Products
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IT Examination Hot Topics - Cybersecurity (2022-05-24)
CourseThe latest FFIEC and interagency guidance in regard to cybersecurity and the roles and responsibilities within your financial institution. Resources provided for enhancing your training program and the effectiveness of your Cybersecurity. W202210520A
$295
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BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions (2022-05-19)
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. W202209770A
$295
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Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers (2022-05-26)
CourseFinancial institutions struggle with understanding how to effectively risk rate their treasury clients based on products and services, financial status, bank statement history, transactional risk reviews, and meeting BSA standards. W202206240B
$295
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Trends in Call Center Fraud and Leading Practices for Identification and Response (2022-05-26)
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. W202209810B
$295
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RDC Rules and Regs (2022-05-25)
CourseThis payments webinar will cover FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202208682B
$295
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Aligning Debit Card Programs with External Fraud Threats (2022-05-24)
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. W202209750B
$295