Products
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BSA Risks of Banking High Risk Customers or Entities (2020-04-22)
CourseRegulators insist they don’t want you to derisk. If you decide to take on potentially or actually higher risk customers, what specific steps or processes are needed to appropriately manage the AML/CTF risks? W202007700A
$249
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Regulation E Requirements for Person to Person (P2P) Payments (2021-12-01)
CourseThis payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202108540E
$295
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Updated FinCEN Guidance on Customer Due Diligence and How to Incorporate into your BSA Program (2021-08-27)
CourseFinCEN issued additional guidance regarding the responsibility of financial institutions relating to customer due diligence (CDD). This BSA Bank Secrecy webinar will cover changes and provide practical tips for compliant account opening. W202108810C
$295
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Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows (2020-04-02)
CourseThis treasury webinar will take attendees through a standard efficiency review for treasury services and provide best business practices for identifying inefficiencies, the most common inefficiencies in treasury management. W202007410A
$249
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Fraud Threats and Trends - What Bank Management and Directors MUST Know (2021-10-19)
CourseA fraud prevention program is an essential part of any financial institution’s overall strategy based on external and internal fraud threats. This provides a train-the trainer information session on educating execs on fraud threats. W202108970A
$295
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Opening and Maintaining IRAs (2020-08-12)
CourseThis retirement webinar provides information on how to properly establish Traditional and Roth IRAs, as well as how to amend IRAs to ensure that they are kept up to date. W202007940B
$249