Products
-
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2020-05-12)
CourseCustomer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. W202001710B
$249
-
ACH Dispute Handling for BOTH Operations and Customer Contact Staff (2021-10-18)
CourseProper handling of disputes in compliance with regulations is not just the responsibility of operations personnel in the 'back office' but a critical series of steps and processes beginning with frontline customer contact staff. W202109620A
$295
-
Understanding Human Trafficking for BSA AML Compliance Deconstructing the Trafficker (2019-09-18)
CourseAnti-money laundering compliance professionals are in a prime position to disrupt human trafficking by becoming situationally aware of the physical and financial warning signs of identifying and deconstructing human traffickers. W201905920C
$249
-
Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2021-07-27)
CourseFinancial institutions may miss opportunities to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202106200C
$295
-
Front-Line Training on BSA/AML/OFAC for Identifying Suspicious Activity (2021-04-28)
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. W202108830A
$295
-
Human Trafficking - Mitigating Controls and Awareness in your BSA Program (2021-07-13)
CourseThis banking webinar provides practical training for front-line staff based on case studies/investigations in which customer service representatives and tellers identified human trafficking events. Critical content for frontline staff. W202108820B
$295