Products
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Details of Currency Transaction Reporting (CTR) (2022-03-24)
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. W202209780A
$295
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Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes (2022-03-24)
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. W202209860A
$295
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2022-03-23)
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. W202209050A
$295
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Non-Resident Alien (NRA) Compliance for Account Management (2022-03-23)
CourseIn this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202207850A
$295
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2022-03-22)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202208920A
$295
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ACH Basics for New Employees and Refresher for Existing Employees (2022-03-17)
CourseBasic areas covered include participants and flow, rules that govern the ACH, transmission into the ACH network, and the exchange of funds and transactions between the originating and receiving institution. W202209700A
$295