Products
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UDAAP: Avoiding Consumer Harm & Monitoring for Consumer Complaints (2023-08-09)
CourseThis session will review best practices, procedures, and tools to strengthen your UDAAP compliance program, as well as review how to incorporate the requirements of the new Fair Debt Collections Practices Act into your UDAAP program. W202311170A
$295
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Effectively Performing Your Risk Assessment for Online Account Opening (2023-08-09)
CourseThis banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202309010C
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2023-08-08)
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. W202301230C
$295
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2023-08-03)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202309050B
$295
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BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions (2023-08-03)
CourseThis session is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that arise that require balancing the need to service the client and protecting the financial institution. W202309770B
$295
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Accounting for Financial Institutions: ALL 3 CLASSES (2023-08-01)
CourseThis 3-part series continues to be a popular, informative and unique addition to courses available to bank accountants, auditors finance personnel and others. The updated version continues to provide knowledge for professionals. B202305570B
$549