Products
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Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers (2022-09-15)
CourseFinancial institutions struggle with understanding how to effectively risk rate their treasury clients based on products and services, financial status, bank statement history, transactional risk reviews, and meeting BSA standards. W202206240C
$295
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Online Account Application Fraud: Identification Prevention and Recovery (2022-09-15)
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. W202209870C
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2022-09-14)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202208880C
$295
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ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements (2022-09-14)
CourseThis training is designed for financial institutions that provide ACH origination service to treasury clients to help them understand their obligations and best business practices. W202209970C
$295
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Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment (2022-09-13)
CourseP2P payments have significantly changed the way consumers make payments to each other. This session will differentiate between P2P offered through your financial institution, and Zelle, and cover the risks associated with each. W202209650C
$295
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Basics of Fair Lending (2022-09-13)
CourseThis webinar focuses on fair lending compliance and take attendees through the 5 basic elements that every financial institution should include in their Fair Lending Compliance Program. W202209940B
$295