Products
-
Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2023-06-21)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202309290B
$295
-
A Case Study that Led to Prosecution for Human Trafficking Victim (2023-04-18)
CourseThis session will take attendees through a real-life human trafficking case to discuss the background of how the victim was coerced, review how the case was prosecuted, and provide an overview of damages calculated against the trafficker. W202311000A
$295
-
10 Ways to Design, Implement, and Train on Customer Experience (2023-04-19)
CourseIn this webinar, a follow up to Becoming the Chick-Fil-A of Banking, you will learn how to create a customer experience program for your frontline that develops a culture of excellence. W202310720B
$295
-
Best Practices for Alert Reviews and Investigations (2023-04-13)
CourseThis training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices for reviewing BSA alerts and appropriately disposing of alerts when no suspicious activity is determined. W202310700A
$295
-
The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (2023-04-05)
CourseDebit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud. W202310910A
$295
-
Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements (2023-04-05)
CourseThis session will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information. W202310980A
$295