Products
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2024-05-09)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202407510B
$295
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Check Fraud Trends, Legal Impact, and Mitigating Tools (2024-05-07)
CourseThis webinar will take attendees through the check fraud trends and discuss mitigating tools that your financial institution can apply to your daily fraud controls including incident response, legal impact and recovery. W202411340B
$295
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Regulation E Notification, Investigation and Documentation Requirements (2024-05-07)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202410660A
$295
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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2024-05-06)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202409760B
$295
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Fair Lending Regulations: CRA, UDAAP, ECOA, FHA, TILA (2024-05-03)
CourseDuring this webinar we will go through each of the regulations that fall under Fair Lending and take look at the latest developments in regulatory compliance. W202411840A
$295
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Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2024-05-02)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. Smaller loans have proven to be riskier. W202410230B
$295