Products
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What's Happening in the Check Fraud Space: A Deep Dive into a Growing Threat (2024-10-08)
CourseThis webinar will provide you with a comprehensive understanding of the evolving check fraud landscape, empowering you to take proactive measures against this growing threat. W202412750A
$295
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Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts) (2024-10-09)
CourseThis 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate and trust accounts. We will walk through the account opening operation from the starting gate to the finish line. T202411180B
$395
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New Beneficial Ownership Rules: What You Need to Know (2024-10-08)
CourseIn this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now. W202411130C
$295
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Powers of Attorney, Authorized Signers and SDB Deputies: What They Can and Can't Do (2024-10-08)
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. W202411200C
$295
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2024-10-03)
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. W202410970B
$295
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Next Generation Fraud Program: Rethinking Your Strategy (2024-10-03)
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. W202410900B
$295