Products
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Details of Currency Transaction Reporting (CTR) (2022-10-19)
CourseThis webinar takes attendees through the CTR form, discuss commonly missed CTR reporting information and how to handle amending CTRs when the financial institution identifies an error. W202209780C
$295
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Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes (2022-10-19)
CourseFinancial institutions struggle with how to effectively handle debit card fraud when there is an elder adult involved who has been tricked into providing their card information. This webinar addresses these difficult events. W202209860C
$295
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2022-10-18)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202209050C
$295
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Estimating Seasonal Borrowing Needs and Ability to Repay (2022-10-18)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202210180C
$295
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Managing Your Consumer And Business Mobile Deposit Capture (RDC) Programs Effectively (2022-10-13)
CourseThis webinar takes attendees through consumer vs. business RDC services and dive into effective methods for determining eligibility, performing due diligence and implementing ongoing monitoring. W202209660C
$295
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Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2022-10-13)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202208940C
$295