Products
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Mitigating Fraud Risks in Conservatorships and Trust Accounts (2023-03-29)
CourseThis 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. W202310650A
$295
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2023-03-27)
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. W202309050A
$295
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BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions (2023-03-27)
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. W202309770A
$295
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Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2023-03-10)
CourseThis session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud. W202310940A
$295
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Delivering Loan Documents - Is Your Process E-Sign Act Compliant? (2023-08-22)
CourseThe COVID-19 pandemic has affected all organizations in ways completely unanticipated at the beginning of this year. This abrupt change has heightened the importance of relying on electronic signatures and notarization. W202308330B
$295
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External Transfer Fraud Identification and Prevention (2023-04-19)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202309800B
$295