Products
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Payments Training for New Employees and Refresher Training for Existing Employees (2022-04-12)
CourseThis webinar is designed for new employees assigned roles and responsibilities in different payments programs and existing employees that can benefit from a refresher course. W202209690A
$295
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Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters (2022-04-07)
CourseThis webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. Learn business practices for risk rating the different types of businesses. W202209790B
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2022-04-06)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202209730B
$295
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Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2022-04-05)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202208940A
$295
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CARES Act and ERTCs: What the Tax Credit is and Why Banks May Miss Out (2022-03-07)
CourseThe CARES Act, passed at the onset of the COVID-19 pandemic, provided small businesses (businesses with under 500 employees) with various types of financial aid, including the Employee Retention Tax Credit program (ERTC). W202210270A
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2022-03-21)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500A
$295