Products
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Virtual Currency Risk Awareness and Client Education (2022-04-13)
CourseThis webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship. W202209910A
$295
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Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements (2022-04-13)
CourseExaminers have recently updated their flood examination procedures – have your institution’s policies, procedures, training, and monitoring activities kept pace? W202207900A
$295
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Payments Training for New Employees and Refresher Training for Existing Employees (2022-04-12)
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. W202209690A
$295
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Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters (2022-04-07)
CourseThis webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. Learn business practices for risk rating the different types of businesses. W202209790B
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2022-04-06)
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. W202209730B
$295
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Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2022-04-05)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202208940A
$295