Products
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Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2025-02-04)
CourseThis session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud. W202510940A
$295
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Dodd-Frank: Overview and regulations (2025-01-28)
CourseDodd-Frank overhauled financial regulation and reorganized the financial regulatory system. We will explore Dodd Frank and talk about the changes since its inception. W202511920A
$295
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Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters (2025-01-22)
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. W202209790C
$295
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The Key To Optimizing Your AML And Fraud Systems (2025-01-23)
CourseJoin us for an in-depth webinar designed for BSA and fraud management professionals committed to ensuring their Anti-Money Laundering (AML) and fraud detection systems are effective and working as intended. W202512810A
$295
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Treasury Agreements: Most Commonly Missed Language That Can Be Damaging To Your Legal Protection (2025-01-16)
CourseWebinar delves into the details of treasury agreements for ACH, wire transfers, and remote deposit capture. This session will focus on the often-overlooked language in these agreements that can leave financial institutions vulnerable. W202512800A
$295
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MSBA Cybersecurity Compliance Frameworks - What Your Institution Needs to Know (2025-01-30)
CourseOverview of Cybersecurity compliance frameworks that may apply to financial institutions, MSB's and payment processors (this will include a detailed overview of each): PCI-DSS; SSAE-18 SOC 2. W202512010A
$295