Products
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Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2024-08-06)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202411190B
$295
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Aligning Debit Card Programs with External Fraud Threats (2024-08-05)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202409750B
$295
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Effective Customer Due Diligence and Suspicious Activity Monitoring (2024-07-31)
CourseThis session will delve into the details of the CDD requirements, the common missteps that take place, and how best to utilize due diligence to monitor for suspicious activity and risk rate customers. W202411420A
$295
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Prepaid Programs - Critical Considerations for Implementation (2024-08-14)
CourseIn this informative one-hour webinar, we'll guide you through the essential considerations for launching a compliant and profitable prepaid card program. W202412020A
$295
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ACH Operating Rules: Articles and Appendices (2 Part Series) (2024-07-24)
CourseGet a good understanding of the NACHA Operating Rules and its many articles and appendices. This two-part webinar series will teach the confidence and skills needed to navigate the many rules and obligations. T202411561A
$395
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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2024-07-11)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202408560B
$295