Products
-
ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2022-08-04)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202207510C
$295
-
Payments Training for New Employees and Refresher Training for Existing Employees (2022-07-28)
CourseThis webinar is designed for new employees assigned roles and responsibilities in different payments programs and existing employees that can benefit from a refresher course. W202209690B
$295
-
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks (2022-07-27)
CourseThis 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on your BSA program, the basics of understanding virtual currency, and the risks of virtual currency. B202209900B
$549
-
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2022-07-21)
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. W202208940B
$295
-
BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2022-07-20)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202209760B
$295
-
Estimating Seasonal Borrowing Needs and Ability to Repay (2022-07-20)
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. W202210180B
$295