Products
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2022-11-16)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202207510D
$295
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Implementing A Lockbox And Electronic Billing And Presentment Program (EBPP) (2022-11-15)
CourseLockbox and EBPP services are offered by financial institutions to ease the bill payment process for their client. These products can speed-up the collection and processing of account receivables. W202209670C
$295
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Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud (2022-11-15)
CourseAttendees will hear about the distinct types of fraud, the impact of this fraud, and how client facing teams can identify and prevent this type of fraud; including best business practices in incident response to these criminal activities. W202209890C
$295
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2022-11-09)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202208920C
$295
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Basics of TRID Compliance (2022-11-02)
CourseRequirements for filling out the Loan Estimate and Closing Disclosure are very technical, and real estate and mortgage transactions are complex. This webinar is for newer lending staff or a refresher on TILA-RESPA integrated disclosures. W202209920B
$295
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Merchant and Mobile Remote Deposit Capture (RDC) for New Employees and Refresher for Existing Employees (2022-10-27)
CourseThis webinar covers the basics of RDC including participants and flow, types of remote deposit capture, differentiating between consumer and business RDC, and common fraud trends. W202209720C
$295