Products
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2023-03-31)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202309730A
$295
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Trends in Ransomware: Your Responsibility as a Financial Institution to Identify and Report (2023-03-30)
CourseThis session will cover the trends, red flag events to understand that possibly identify a customer paying this ransomware and FinCEN’s expectations for financial institutions on reporting. W202310890A
$295
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Mitigating Fraud Risks in Conservatorships and Trust Accounts (2023-03-29)
CourseThis webinar will take attendee through the legal framework of conservatorship and trust accounts and discuss how financial institutions can protect their reputation and the clients/members money. W202310650A
$295
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2023-03-27)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202309050A
$295
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BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions (2023-03-27)
CourseThis session is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that arise that require balancing the need to service the client and protecting the financial institution. W202309770A
$295
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Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2023-03-10)
CourseThis session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud. W202310940A
$295