Products
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Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2024-06-04)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202410680A
$295
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Wire Transfer Requests Using eSign and UCC 4A (2024-06-03)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202410860A
$295
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2024-06-03)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202410970A
$295
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Next Generation Fraud Program: Rethinking Your Strategy (2024-05-28)
CourseFrom systems to human resources, there is a focus on trends in fraud, how financial institutions are implementing new fraud organizational structures and what you need to know about the new generation fraud program and management. W202410900A
$295
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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2024-05-10)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202408400A
$295
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Retail Branch Transformation: Realizing Strategic Value (3 Part Bootcamp) (2024-05-14)
CourseSome experts still espouse the ultimate demise of the physical branch, but banks thinking strategically have an opportunity to redefine the very purpose of the branch. B202401251A
$549