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Calendar of Events

<<	April 2024					>>
	1 Creating the Right Enterprise Risk Management (ERM) Program	2 Advanced Issues in Dormant Accounts, Unclaimed Property & Escheatment	3 Check Exceptions: Returns, Adjustments & Claims EPN- Richmond - EN SU BOCA	4 Maximizing Recoveries on Charged-Off Loans	5	6
7	8	9 Call Report Fundamentals for New Preparers & Reviewers	10 Real Estate Escrow Accounts & Flood Insurance	11 EPN Lunch 'N' Learn - Advocacy Job-Specific BSA Training for the Frontline Tidewater Chapter Dinner	12	13
14	15	16	17 Red Flags for Money Laundering	18 Reducing Mortgage Delinquency: Being Proactive While Protecting the Bottom Line	19	20
21	22	23 Comparing Faster Payment Options: Same Day ACH, RTP & FedNow	24 CECL: What Auditors & Regulators Will Be Expecting	25 Real Estate Construction Loans A-Z: Consumer & Commercial Challenges & Common Errors	26	27
28	29	30 PCI Credit Card Security Risk, Readiness & Compliance for Financial Institutions