Products
-
Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events (2021-04-20)
CourseAs a result of recent disaster events, BSA Officers and supporting staff have realized the importance of incorporating BSA into the financial institutions business continuity plan. W202108890A
$295
-
Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2021-01-26)
CourseThis check webinar will cover Reg CC changes, check fraud, return requirements and the adjustment process under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202108100A
$295
-
Debit Card Fraud Identification, Prevention and Recovery: From Internal Controls to Incident Response (2019-12-04)
CourseThis fraud prevention training will focus on debit card fraud trends, take attendees through each type of debit card fraud event and teach attendees how to identify these types of fraud events. W201906250A
$249
-
All New! Law Enforcement Requests for Subpoenas, Levies and Garnishments (2021-05-26)
CourseFinancial institution records and funds on deposit often become the center of legal disputes and governmental enforcement actions such as 314a requests, subpoenas, garnishments, and tax levies. W202108880B
$295
-
Payments Training for New Employees (2021-05-06)
CourseThis webinar will focus on training for new staff that work with or in areas such as ACH, Wire Transfer, Merchant RDC, Mobile RDC, Lockbox, P2P, Bill Payment and other online banking services and debit cards. W202108760B
$295
-
Check Returns and Adjustments: Do’s and Don’ts (2020-04-03)
CourseWebinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk to your financial institution. W202001550A
$249