Products
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-03-10)
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. W202006140B
$249
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Non-Resident Alien (NRA) Compliance for Account Management (2021-07-22)
CourseIn this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202107850B
$295
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Risk-Based Bank Auditors: From 'Cash Counter' to Today's Auditor and What's Next (2021-11-15)
CourseAttendees to this bank accounting webinar will learn what exactly is internal control audited by the internal auditors with a focus on Treadway Commission’s COSO (Committee of Sponsoring Organizations) components of internal controls. W202109410C
$295
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Wire Transfer 101 ONLY – Fundamentals and Controls (2019-06-18)
CourseA wire transfer is defined as a fast way to send money and that it can be costly. Attend this 3-part Bootcamp to learn the basics of Wire Transfer, how does it work, the differences between a domestic and international wire. B201904631B
$249
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Human Trafficking: Hidden in Plain Sight (2021-04-19)
CourseHuman trafficking, a form of modern slavery, is one of the fastest growing criminal activities in the world. It exploits an estimated 45 million people a year and generates approximately $150 billion in profits. W202109250A
$295
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RDC Bootcamp Part 3 ONLY - RDC Risk Assessments and Regulatory Expectations (2020-10-15)
CourseThis RDC webinar provides attendees with a working understanding of measuring and managing risk in conjunction with regulatory requirements and safeguards. B202008683A
$295