Products
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External Transfer Fraud Identification and Prevention (2022-02-28)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202209800A
$295
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NACHA Rules Changes for 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives (2022-02-24)
CourseThis annual NACHA Rules Changes webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202209640B
$295
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Upgrading Your BSA/AML/OFAC Program to Align With External Threats (2022-02-24)
CourseThis webinar provides best business practices and controls that are proven to be successful to effectively identify, mitigate and report suspicious activity. W202209850A
$295
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Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers (2022-02-22)
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. W202206240A
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2022-02-17)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202201710A
$295
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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2022-02-17)
CourseThis webinar takes attendees through an easy-to-understand process for effectively obtaining the right documentation at account opening and gathering future documentation if needed throughout the duration of the account relationship. W202207450A
$295