Products
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Bank Secrecy Act (BSA) 3-Part Bootcamp (2024-06-26)
CourseDuring this 3-part webinar we will discuss the latest trends, discuss the different types of BSA reporting and background of BSA, and cover the major components of an effective BSA program. B202411790A
$549
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FFIEC Guidance and Account Takeover (2024-06-13)
CourseLearn how to protect your corporate and consumer clients and ensure compliance with FFIEC guidelines. This webinar will review online authentication and authorization requirements as well as best practices to avoid account takeovers. W202411520A
$295
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Investigating Debit Card Disputes while Balancing Debit Card Losses (2024-06-12)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202408980A
$295
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Cybersecurity Compliance Frameworks - What Your Institution Needs to Know (2024-07-17)
CourseOverview of Cybersecurity compliance frameworks that may apply to financial institutions, MSB's and payment processors (this will include a detailed overview of each): PCI-DSS; SSAE-18 SOC 2. L202412010A
$295
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Renewal Certification - BSA/AML Professional CBAP
CourseThis certification will focus on the payments foundation for wire transfers including the entities responsible for regulating, processing/settling, fraud mitigation and rules/regulations governing the wire function.
$95
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BOL - BSA/OFAC Officer Summer Update 2024 (2024-07-12)
CourseWe will bring you up to speed on all things BSA and OFAC for 2024. This program provides a mid-year look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year. L202411990A
$295