Products
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Unique Financial Instruments 101 ONLY: Derivative Products and Their Usage (2020-09-30)
CourseDerivative products and their usage have been widespread. This webinar attempts to clear up the confusion by demystifying the entire derivative usage area and taking away the mystique surrounding the derivative area of practice. B202008441B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2020-05-12)
CourseCustomer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. W202001710B
$249
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ACH Dispute Handling for BOTH Operations and Customer Contact Staff (2021-10-18)
CourseProper handling of disputes in compliance with regulations is not just the responsibility of operations personnel in the 'back office' but a critical series of steps and processes beginning with frontline customer contact staff. W202109620A
$295
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Understanding Human Trafficking for BSA AML Compliance Deconstructing the Trafficker (2019-09-18)
CourseAnti-money laundering compliance professionals are in a prime position to disrupt human trafficking by becoming situationally aware of the physical and financial warning signs of identifying and deconstructing human traffickers. W201905920C
$249
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2021-07-27)
CourseFinancial institutions may miss opportunities to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202106200C
$295
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Front-Line Training on BSA/AML/OFAC for Identifying Suspicious Activity (2021-04-28)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202108830A
$295