Products
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Identifying Third Party Senders Risk Assessment – What you need to know (2022-04-19)
CourseNACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. W202209980A
$295
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Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks (2022-03-07)
CourseThis 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on your BSA program, the basics of understanding virtual currency, and the risks of virtual currency. B202209900A
$549
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External Transfer Fraud Identification and Prevention (2022-02-28)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202209800A
$295
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NACHA Rules Changes for 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives (2022-02-24)
CourseThis annual NACHA Rules Changes webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202209640B
$295
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Upgrading Your BSA/AML/OFAC Program to Align With External Threats (2022-02-24)
CourseThis webinar provides best business practices and controls that are proven to be successful to effectively identify, mitigate and report suspicious activity. W202209850A
$295
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Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers (2022-02-22)
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. W202206240A
$295