Products
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BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions (2022-10-05)
CourseThis session is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that arise that require balancing the need to service the client and protecting the financial institution. W202209770B
$295
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Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks (2022-10-04)
CourseThis 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on your BSA program, the basics of understanding virtual currency, and the risks of virtual currency. B202209900C
$549
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Why EBITDA Doesn't Spell Cash Flow (2022-09-29)
CourseEBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as an indicator of repayment ability will be deeply disappointed W202208020C
$295
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External Transfer Fraud Identification and Prevention (2022-09-28)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202209800C
$295
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Deposit Operations Fraud Trends: Identification, Mitigation and Prevention (2022-09-28)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202206200C
$295
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Streamlining Treasury Payment Agreements (2022-09-27)
CourseFor treasury teams considering consolidating their treasury agreements into one binding agreement. This session presents options for consolidating treasury agreements without requiring redistribution of agreements due to term changes. W202210120B
$295