Products
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New FFIEC Guidance on Currency Transaction Reporting (CTRs) and Different CTR Events (2021-09-16)
CourseCurrency transaction reporting seems like a very cut and dry reporting requirements. This CTR webinar will provide attendees with the correct filing of CTRs even when different scenarios arise. W202108900C
$295
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Updated FinCEN Guidance on Customer Due Diligence and How to Incorporate into your BSA Program (2021-04-14)
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. W202108810B
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2021-02-25)
CourseThis compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202106140A
$295
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Documenting Your Payments Business Continuity Plan for Different Disaster Events (2021-11-04)
CourseThis compliance webinar will take attendees through different types of disaster events and provide payments risk considerations for ensuring the financial institution remains sustainable in disaster events. W202108780D
$295
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Preparing for Your ACH, RDC, and Wire Transfer Audit (2021-09-09)
CourseThis payments audit webinar will cover the top findings in ACH, RDC, and Wire Transfer audits and how institutions can effectively prepare for your next audits focusing on the most significant controls in your ACH, RDC and Wire Programs. W202109020B
$295
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Commercial Lending Fundamentals 101/201/301: Basics, Loan Structuring and Loan Documentation - ALL 3 PARTS (2020-01-21)
CourseThis 3-part Loan Webinar Bootcamp is designed to give banks and credit unions the insights and resources needed to understand how to properly set-up Commercial Loans from due diligence through booking and documentation. B202004810A
$549