Products
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BOL - BSA/OFAC Officer Summer Update 2024 (2024-07-12)
CourseWe will bring you up to speed on all things BSA and OFAC for 2024. This program provides a mid-year look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year. L202411990A
$295
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Writing Effective Business Emails - Improving Your e-Communication Skills (2024-07-30)
CourseThis writing webinar will teach you how to write clearer emails to receive better responses. Well-written emails save time because they allow the recipient to clearly understand the task at hand and respond appropriately and promptly. W202410580C
$295
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Better Business Writing - How to Write Right (2024-07-30)
CourseBusiness writing is best when it is spare and clear, precise and concise. This business webinar is designed to give practical and useful advice on how to tighten up language and organize the content into a logical, convincing read. W202410150C
$295
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Debit Card Fraud Investigations (2024-07-30)
CourseThis webinar will focus on best business practices for performing debit card fraud investigations and what tools are available to financial institutions to support the dispute process. W202408940B
$295
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Mitigating Fraud Risks in Conservatorships and Trust Accounts (2024-07-26)
CourseThis banking webinar will take attendee through the legal framework of conservatorship and trust accounts and discuss how financial institutions can protect their reputation and the clients/members money. W202410650A
$295
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The Sleepers: Safe Deposit Boxes, Mobile Banking, Prepaid Cards and RDC (2024-07-25)
CourseSDBs, RDC, mobile banking and prepaid cards may not seem like the flashy areas of banking, but don’t let these regulatory “sleepers” fool you. W202411210B
$295