Products
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Strategically Modernizing Your Payments Program (2022-03-15)
CourseAs the industry is focusing on modernizing the way payments are moving, financial institutions should be paying attention to inefficiencies, streamlined processing, external fraud threats and offering a faster and safe way to move funds. W202209070A
$295
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Implementing a Remote Cash Vault Program and Assessing Your Risks (2022-03-15)
CourseRemote cash vault service is an electronic service that allows treasury clients to place cash in a vault at their business and picked up by an armored service. This payments webinar will show how to implement this treasury service. W202208770A
$295
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Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud (2022-03-10)
CourseAttendees will hear about the distinct types of fraud, the impact of this fraud, and how client facing teams can identify and prevent this type of fraud; including best business practices in incident response to these criminal activities. W202209890A
$295
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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2022-03-09)
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. W202209760A
$295
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All things CFPB 3-Part Bootcamp (2022-02-03)
CourseThis 3-part compliance webinar bootcamp explores critical updates and insights for financial institutions on the CFPB authority on Remittance, exam preparations, required disclosures, error resolution, UDAAP and much more! W202210260A
$395
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2022 - Financial Services and the Year Ahead with Tom Brown, Leading Hedge Fund Manager and Industry Analyst (2022-02-22)
CourseTom Brown, globally recognized financial services authority, provides his perspective on the year that was, along with critical insights and views on what lies ahead for the financial services industry in the year ahead. F202204370B
Free