Products
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Rethinking Bank Audit Efficiency: The Overall Approach, Risk Obsession, Integrated Audit, and use of AI (2020-03-12)
CourseThis bank audit webinar is for both external and internal auditors, seasoned and new. It focuses on the need for changing the way audits are conducted. The audit webinar reviews the following four (4) significant driving forces. W202005880A
$249
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Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments (2020-11-20)
CourseThis audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank policy disseminated to key personnel. W202006860C
$295
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BSA AML Professional Certification
CourseThis BSA AML Certification Program has 20 full lessons and quizzes, representing the most comprehensive and exhaustive training series for new AND seasoned BSA/AML professionals in the industry. This series is designed to be self-paced.
$795
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Training Executives and Board Members on BSA Risks and New FinCEN Bulletins: FFIEC Guidance on BSA (2020-11-05)
CourseThe FFIEC Guidance requires that board of directors receive training on BSA and the status of the BSA program of the financial institution. This compliance webinar will provide a train-the-trainer model for all necessary topics to cover. W202007560A
$295
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Implementing a Remote Cash Vault Program and Assessing Your Risks (2021-06-09)
CourseRemote cash vault service is an electronic service that allows treasury clients to place cash in a vault at their business and picked up by an armored service. This payments webinar will show how to implement this treasury service. W202108770B
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2021-07-29)
CourseThis compliance webinar is great for training your front-line staff, customer call centers or any department that receives high volumes of customer inquiries. W202106140C
$295