BankerCollege

Effectively Performing Your Risk Assessment for Online Account Opening (2021-04-21)

Course

This banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202109010A

Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2020-11-30)

Course

Attendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202007500C

Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards (2020-09-15)

Course

This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while complying with regulatory requirements. W202001560C

101 - Full Training

Course

Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events (2021-05-19)

Course

As a result of recent disaster events, BSA Officers and supporting staff have realized the importance of incorporating BSA into the financial institutions business continuity plan. W202108890B

Overcoming Obstacles in Risk Assessments (2020-04-20)

Course

In this risk webinar for financial institutions, attendees will become familiar with common hazards and roadblocks that jam the process of completing risk assessments, including how to get started, assigning risk weights. W202008270A