Products
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Implementing a Remote Cash Vault Program and Assessing Your Risks (2021-06-09)
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. W202108770B
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2021-07-29)
CourseThis compliance webinar is great for training your front-line staff, customer call centers or any department that receives high volumes of customer inquiries. W202106140C
$295
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Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2020-01-08)
CourseThis 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 balancing Regulation E requirements. W202004910A
$249
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Safe Deposit Forfeiture and Recovery (2-Part Series): 2-Part Webinar Series (2019-07-19)
CourseThis 2-part safe deposit training covers steps for handling safe deposit box surrenders as well as proper compliance for box seizure and article resolution for non payment. T201906930A
$395
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Branch Opening and Closing Procedures - Best Practices, Tools, Physical Concerns, and Case Studies (2021-01-15)
CourseOpening (and closing) a financial institution building can be the most vulnerable part of a workday. This branch webinar takes attendees through case studies of failed opening and closing procedures resulting in dangerous situations. W202107550A
$295
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Updated FinCEN Guidance on Customer Due Diligence and How to Incorporate into your BSA Program (2021-01-12)
CourseFinCEN issued additional guidance regarding the responsibility of financial institutions relating to customer due diligence (CDD). This BSA Bank Secrecy webinar will cover changes and provide practical tips for compliant account opening. W202108810A
$295