Products
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Upgrading Your BSA/AML/OFAC Program to Align With External Threats (2023-08-21)
CourseThis webinar provides best business practices and controls that are proven to be successful to effectively identify, mitigate and report suspicious activity. W202309850B
$295
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The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (2023-08-17)
CourseDebit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud. W202310910B
$295
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Loan Structure, Documentation, Compliance Training: A Comprehensive Approach (2023-08-17)
CourseThis loan webinar is a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective. Basic “business” structure will be presented along with loan “structure” and loan “support.” W202310310B
$295
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Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements (2023-08-17)
CourseThis session will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information. W202310980B
$295
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New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2023-08-16)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202310810C
$295
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Brave New World of Retail Deposits (2023-08-16)
CourseRetail deposit discussions are more robust with retail bankers experiencing considerably more competitive pressures. This bank webinar covers the science and art of dealing with competition for balances and with less staffing. W202310760B
$295