Products
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Next Generation Fraud Program: Rethinking Your Strategy (2023-05-11)
CourseFrom systems to human resources, there is a focus on trends in fraud, how financial institutions are implementing new fraud organizational structures and what you need to know about the new generation fraud program and management. W202310900A
$295
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2023-05-11)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202308800B
$295
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AML Monitoring System Customization and Optimization (2023-05-11)
CourseThis session will discuss why you should customize/optimize your systems and how to accomplish your goals through real examples that demonstrate the benefits of getting it right at the very beginning and keeping it tuned thereafter. W202310990A
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2023-05-10)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202301230B
$295
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Basics of Currency Transaction Reporting (CTR) (2023-05-10)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202309780B
$295
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Updated FinCEN Guidance On Customer due Diligence and How to Incorporate Into Your BSA Program (2023-08-01)
CourseThe FinCEN guidance on mail theft alerts aims to help banks prevent and mitigate the risks associated with mail theft. In this training, we will cover everything you need to know about the new guidance and how it impacts your institution. W202311110A
$295