Products
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2022-03-23)
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. W202209050A
$295
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Non-Resident Alien (NRA) Compliance for Account Management (2022-03-23)
CourseIn this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202207850A
$295
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2022-03-22)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202208920A
$295
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ACH Basics for New Employees and Refresher for Existing Employees (2022-03-17)
CourseBasic areas covered include participants and flow, rules that govern the ACH, transmission into the ACH network, and the exchange of funds and transactions between the originating and receiving institution. W202209700A
$295
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Strategically Modernizing Your Payments Program (2022-03-15)
CourseAs the industry is focusing on modernizing the way payments are moving, financial institutions should be paying attention to inefficiencies, streamlined processing, external fraud threats and offering a faster and safe way to move funds. W202209070A
$295
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Implementing a Remote Cash Vault Program and Assessing Your Risks (2022-03-15)
CourseRemote cash vault service is an electronic service that allows treasury clients to place cash in a vault at their business and picked up by an armored service. This payments webinar will show how to implement this treasury service. W202208770A
$295