Products
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2024-08-08)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202408800B
$295
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External Transfer Fraud Identification and Prevention (2024-08-07)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202409800A
$295
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Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2024-08-06)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202411190B
$295
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Aligning Debit Card Programs with External Fraud Threats (2024-08-05)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202409750B
$295
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Effective Customer Due Diligence and Suspicious Activity Monitoring (2024-07-31)
CourseThis session will delve into the details of the CDD requirements, the common missteps that take place, and how best to utilize due diligence to monitor for suspicious activity and risk rate customers. W202411420A
$295
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Prepaid Programs - Critical Considerations for Implementation (2024-08-14)
CourseIn this informative one-hour webinar, we'll guide you through the essential considerations for launching a compliant and profitable prepaid card program. W202412020A
$295