Products
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Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements (2022-09-06)
CourseExaminers have recently updated their flood examination procedures – have your institution’s policies, procedures, training, and monitoring activities kept pace? W202207900B
$295
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Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges (2022-08-29)
CourseIn this informative compliance webinar, we will provide best practices for managing your unclaimed funds compliance program, including tips for dormant account due diligence. W202209380B
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2022-08-15)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500B
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2022-08-08)
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. W202201230C
$295
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Online Account Application Fraud: Identification Prevention and Recovery (2022-12-16)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202209870D
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2022-12-14)
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. W202209730D
$295