Products
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Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2022-01-12)
CourseWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when banks and CUs are unsure of proper procedures to follow. W202208290A
$295
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Online Account Application Fraud: Identification Prevention and Recovery (2022-01-31)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202209870A
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2022-01-27)
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. W202207510A
$295
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Wire Transfer Basics for New Employees and Refresher for Existing Employees (2022-01-26)
CourseThis webinar covers the basics of wire transfer and is great for new employees or as a refresher for existing employees, including transmission of the wire transfer into the wire network, wire transfer recalls, and common fraud trends. W202209710A
$295
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Regulation O Training - Loans to Insiders (2022-03-25)
CourseThis webinar provides the attendee with an easy path for understanding Regulation O governing loans that a bank makes to insiders such as executive officers, directors, principal shareholders and their related interests. W202209930A
$295
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Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters (2022-01-25)
CourseThis webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. Learn business practices for risk rating the different types of businesses. W202209790A
$295