Products
-
Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks (2022-07-15)
CourseCheck fraud takes many forms and continues to cost the financial industry a significant amount of money each year. This webinar reviews types of check fraud and how to identify characteristics that could indicate a check is fraudulent. W202209880B
$295
-
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2022-07-14)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202209050B
$295
-
Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes (2022-07-13)
CourseThis presentation will provide a deep dive of Nacha’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new concepts of Standing and Oral authorizations and Subsequent Entries. W202209990B
$295
-
Construction Contractors: Evaluating, Underwriting and Lending to Them (2022-07-12)
CourseLending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an appropriate lending structure, and how to monitor and manage that credit exposure. W202210140B
$295
-
Digital Banking Fraud and Mitigation Strategies (2022-07-12)
CourseThis webinar focuses on mobile banking fraud threats, case studies of person to person and mobile RDC fraud, other online banking fraud, as well as best business practices for how to mitigate the risks. W202209830B
$295
-
Details of Currency Transaction Reporting (CTR) (2022-07-07)
CourseThis webinar takes attendees through the CTR form, discuss commonly missed CTR reporting information and how to handle amending CTRs when the financial institution identifies an error. W202209780B
$295