Products
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Online Account Application Fraud: Identification Prevention and Recovery (2022-12-16)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202209870D
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2022-12-14)
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. W202209730D
$295
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Regulation O Training - Loans to Insiders (2022-12-14)
CourseThis webinar provides the attendee with an easy path for understanding Regulation O governing loans that a bank makes to insiders such as executive officers, directors, principal shareholders and their related interests. W202209930D
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2022-12-08)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202208790D
$295
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Trends in Call Center Fraud and Leading Practices for Identification and Response (2022-12-08)
CourseAttendees will learn best business practices for identifying red flags to quickly identify a possible fraudster, how to handle fraud situations and how to organize different call paths to identify red flag events. W202209810D
$295
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BSA Negative News Searches: Search Tools and Best Practice Tips (2022-12-07)
CourseThe purpose of KYC is to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202209820B
$295