Products
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2024-10-23)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202409730C
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2024-10-23)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202408880C
$295
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Treasury Officer Roundtable: Communication To Your Customers On Fraud Tools And Trends (2024-10-22)
CourseThis webinar will be led by seasoned treasury officers responsible for the approval, implementation and onboarding of treasury clients, including communicating current day external fraud threats and controls that should be considered. W202411350C
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2024-10-22)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202409290C
$295
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Artificial Intelligence (AI) and Payments (2024-10-21)
CourseA major benefit of artificial intelligence (AI) is the ability to detect and approve fraud in real-time during the payment transaction process. Based on the ability for payments to move faster, manual processes are becoming unsustainable. W202411380C
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2024-10-21)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202409470C
$295