Products
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Mitigating Fraud Risks in Conservatorships and Trust Accounts (2024-07-26)
CourseThis banking webinar will take attendee through the legal framework of conservatorship and trust accounts and discuss how financial institutions can protect their reputation and the clients/members money. W202410650A
$295
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The Sleepers: Safe Deposit Boxes, Mobile Banking, Prepaid Cards and RDC (2024-07-25)
CourseSDBs, RDC, mobile banking and prepaid cards may not seem like the flashy areas of banking, but don’t let these regulatory “sleepers” fool you. W202411210B
$295
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Legal Obligations Under Uniform Commercial Code (UCC) For Check Forgeries, Alterations And Counterfeit Checks (2024-07-10)
CourseArticles 3 and 4 of the Uniform Commercial Code outline specific responsibilities for customers and financial institutions when a third-party “fraudster” intercepts check clearing process or manufactures one on behalf of the customer. W202411400A
$295
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The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (2024-07-24)
CourseDebit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud. W202410910B
$295
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Effective ACH and RDC Underwriting and Setting Exposure Limits (2024-07-23)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202410630B
$295
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AML Monitoring System Customization and Optimization (2024-07-23)
CourseThis session will discuss why you should customize/optimize your systems and how to accomplish your goals through real examples that demonstrate the benefits of getting it right at the very beginning and keeping it tuned thereafter. W202410990B
$295