Products
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Wire Transfer Basics for New Employees and Refresher for Existing Employees (2022-12-06)
CourseThis webinar covers the basics of wire transfer and is great for new employees or as a refresher for existing employees, including transmission of the wire transfer into the wire network, wire transfer recalls, and common fraud trends. W202209710D
$295
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Aligning Debit Card Programs with External Fraud Threats (2022-12-01)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202209750D
$295
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Payments Training for New Employees and Refresher Training for Existing Employees (2022-11-30)
CourseThis webinar is designed for new employees assigned roles and responsibilities in different payments programs and existing employees that can benefit from a refresher course. W202209690C
$295
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Understanding Unfair Deceptive or Abusive Acts or Practices (UDAAP) (2022-11-29)
CourseThis webinar takes attendees through the requirements of UDAAP and provides a basic understanding how to comply and educate your internal teams on these requirements. W202209960C
$295
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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2022-11-17)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202209760C
$295
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Corporate/Treasury Client Fraud Awareness Training (2022-11-17)
CourseThis fraud webinar covers fraud trends in corporate account takeover, social engineering threats, and the most popular gaps in a corporate customer’s payment processes that lead to fraud in payment systems. W202210130C
$295