Products
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Payments Training for New Employees and Refresher Training for Existing Employees (2022-11-30)
CourseThis webinar is designed for new employees assigned roles and responsibilities in different payments programs and existing employees that can benefit from a refresher course. W202209690C
$295
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Understanding Unfair Deceptive or Abusive Acts or Practices (UDAAP) (2022-11-29)
CourseThis webinar takes attendees through the requirements of UDAAP and provides a basic understanding how to comply and educate your internal teams on these requirements. W202209960C
$295
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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2022-11-17)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202209760C
$295
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Corporate/Treasury Client Fraud Awareness Training (2022-11-17)
CourseThis fraud webinar covers fraud trends in corporate account takeover, social engineering threats, and the most popular gaps in a corporate customer’s payment processes that lead to fraud in payment systems. W202210130C
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2022-11-17)
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. W202201230D
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2022-11-16)
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. W202208880D
$295