Products
-
New Safe Deposit Customer Due Diligence: A 2-Part Webinar Series (2019-06-28)
CourseThe webinar carefully reviews the typical rental agreement or contract between the bank (lessor) and the customer (lessee). T201906910A
$395
-
Using Risk Assessment to Develop Your Audit Plan (2020-03-20)
CourseThis audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing or otherwise “covering” business risks. It takes the mystery out of process. W202006270A
$249
-
Preparing for Your ACH, RDC, and Wire Transfer Audit (2021-06-09)
CourseThis payments audit webinar will cover the top findings in ACH, RDC, and Wire Transfer audits and how institutions can effectively prepare for your next audits focusing on the most significant controls in your ACH, RDC and Wire Programs. W202109020A
$295
-
Bank Auditor Responsibilities for Fraud Detection (2020-07-17)
CourseFraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202006280A
$249
-
Differences between Money Service Businesses, Money Transmitters and Agents of Money Transmitters (2021-05-25)
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. W202108910B
$295
-
Conducting Your ACH Rules Audit (2019-05-16)
CourseNACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by...
$249