Products
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Human Trafficking: Hidden in Plain Sight (2021-04-19)
CourseHuman trafficking, a form of modern slavery, is one of the fastest growing criminal activities in the world. It exploits an estimated 45 million people a year and generates approximately $150 billion in profits. W202109250A
$295
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RDC Bootcamp Part 3 ONLY - RDC Risk Assessments and Regulatory Expectations (2020-10-15)
CourseThis RDC webinar provides attendees with a working understanding of measuring and managing risk in conjunction with regulatory requirements and safeguards. B202008683A
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2021-05-11)
CourseThis compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202106140B
$295
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Wire Transfer Risk Management, Compliance and Fraud Mitigation (2021-07-19)
CourseWire transfers are a higher risk payment channel based on its credit-only, irrevocable and no structured return system. This payments webinar covers effective risk management controls to ensure is embedded in a wire program. W202109000C
$295
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Fixing Small Business Loan Profitability: Analysis and Recommendations for Lenders (2019-09-17)
CourseMost banks lose money when they make a business loan below $250K. This banking webinar focuses on highlighting the small loan problem and providing specific and practical near-term steps banks can take to turn losses into profits. W201906510C
$249
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Audit Data Analytics (ADA): A New Tool for External and Internal Auditors (2019-12-11)
CourseIt introduces ADAs – Audit Data Analytics to aid in the performance of audit procedures. It defines ADAs and shows how ADAs are a natural fit for improving audit quality in business environments. W201906840C
$249