Products
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Best Practices for Alert Reviews and Investigations (2023-08-23)
CourseThis training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices for reviewing BSA alerts and appropriately disposing of alerts when no suspicious activity is determined. W202310700B
$295
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Reg E vs. ACH: Friends or Foes (2023-08-23)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202307300C
$295
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Effective ACH and RDC Underwriting and Setting Exposure Limits (2023-08-23)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202310630C
$295
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Positive Pay: Using Technology to Mitigate Fraud (2023-08-22)
CourseThis webinar will take attendees through how this product is used to prevent fraud and how to effectively implement and sell this product as part of your treasury program. W202310710B
$295
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Powers of Attorney, Authorized Signers and SDB Deputies: What They Can and Can't Do (2023-08-22)
CourseAuthorizing another individual to access their account is a necessary and convenient thing for many of our accountholders. The benefits to your accountholders of adding a power of attorney, authorized signer or deputy to accounts. W202310230A
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2023-08-21)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202309730B
$295