Products
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New Beneficial Ownership Rules: What You Need to Know (2024-10-08)
CourseIn this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now. W202411130C
$295
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Powers of Attorney, Authorized Signers and SDB Deputies: What They Can and Can't Do (2024-10-08)
CourseAuthorizing another individual to access their account is a necessary and convenient thing for many of our accountholders. The benefits to your accountholders of adding a power of attorney, authorized signer or deputy to accounts. W202411200C
$295
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2024-10-03)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202410970B
$295
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Next Generation Fraud Program: Rethinking Your Strategy (2024-10-03)
CourseFrom systems to human resources, there is a focus on trends in fraud, how financial institutions are implementing new fraud organizational structures and what you need to know about the new generation fraud program and management. W202410900B
$295
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FinCEN AML/CFT Priorities Rule: What do I Need to Know Now? (2024-09-18)
CourseOn July 3rd FinCEN published a notice of proposed rule making for the AML/CFT Priorities it previously published in June 2021. AML/CFT Requirements: Bankers need to consider the AML/CFT priorities as part of AML Risk Assessment. W202412700A
$295
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GAAP - Update on New Accounting Principles and Impacts on Borrowers' Financials (2024-10-02)
CourseWe take accounting for granted—debits = credits, total assets equal total liabilities, and stockholder's equity. Generally accepted accounting principles (GAAP) are generally accepted because they do not change often, but when they do...! W202411750C
$295