Products
-
UDAAP Examination Procedures (2024-05-10)
CourseThis comprehensive course is your guide to understanding the intricacies of the revised UDAAP examination procedures, especially in terms of evaluating potential discrimination within the unfairness framework. W202411890A
$295
-
Streamlining Your BSA High Risk Review Process (2024-05-09)
CourseThis webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202409840A
$295
-
ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2024-05-09)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202407510B
$295
-
Check Fraud Trends, Legal Impact, and Mitigating Tools (2024-05-07)
CourseThis webinar will take attendees through the check fraud trends and discuss mitigating tools that your financial institution can apply to your daily fraud controls including incident response, legal impact and recovery. W202411340B
$295
-
Regulation E Notification, Investigation and Documentation Requirements (2024-05-07)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202410660A
$295
-
BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2024-05-06)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202409760B
$295