Products
-
Regulation O Training - Loans to Insiders (2022-12-14)
CourseThis webinar provides the attendee with an easy path for understanding Regulation O governing loans that a bank makes to insiders such as executive officers, directors, principal shareholders and their related interests. W202209930D
$295
-
Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2022-12-08)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202208790D
$295
-
Trends in Call Center Fraud and Leading Practices for Identification and Response (2022-12-08)
CourseAttendees will learn best business practices for identifying red flags to quickly identify a possible fraudster, how to handle fraud situations and how to organize different call paths to identify red flag events. W202209810D
$295
-
BSA Negative News Searches: Search Tools and Best Practice Tips (2022-12-07)
CourseThe purpose of KYC is to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202209820B
$295
-
Wire Transfer Basics for New Employees and Refresher for Existing Employees (2022-12-06)
CourseThis webinar covers the basics of wire transfer and is great for new employees or as a refresher for existing employees, including transmission of the wire transfer into the wire network, wire transfer recalls, and common fraud trends. W202209710D
$295
-
Aligning Debit Card Programs with External Fraud Threats (2022-12-01)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202209750D
$295