Products
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Effective Board Reporting: What is Your Board Actually Learning? (2023-08-30)
CourseThis session will provide attendees with a roadmap for best business practices in effectively documenting and communicating the status of the BSA Program to the Board of Directors. W202310960B
$295
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The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors (2023-08-30)
CourseAttendees will hear the postmortem details of some recent cases that involved third-party processors and the “unknowns” that led to significant financial and reputational losses for banks. W202310920B
$295
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2023-08-29)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202310970B
$295
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Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-09-26)
CourseBranch visits are getting the one-two punch of online self-service tools and COVID, which forced the proliferation of out of branch service. David Peterson covers branches are experiencing changes and banks/CUs leading the change. B202301251B
$549
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HMDA Refresh - Ensuring You're Staying Compliant (2023-08-29)
CourseThe challenge with understanding HMDA is that it’s extremely complex and the rules are tedious. With increased regulatory scrutiny of HMDA data for Fair Lending purposes, it’s critical that banks understand the requirements. W202307090B
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2023-08-28)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202311140B
$295