Products
-
Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2024-04-08)
CourseTerms such as instant payments, faster payments and real-time payments are used interchangeably; however, one common theme is that payments move faster and fraud can be difficult to stop. W202410930A
$295
-
E-Sign Act: Overview, Technical Requirements, Regulations (2024-04-04)
CourseThis webinar will go over various components of Electronic Signatures in Global and National Commerce Act (E-Sign Act), including disclosures, exemptions, record-keeping and more. W202411820A
$295
-
Fundamentals of CIP, CDD, EDD, CTR and Current Issues (2024-03-29)
CourseDuring this webinar, we will go over the fundamentals of fundamentals of CIP, CDD, EDD, CTR and also, current Issues that impact your day to day. W202411940A
$295
-
AML Monitoring System Customization and Optimization (2024-03-28)
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. W202410990A
$295
-
FFIEC Examinations Manual (2024-03-21)
CourseThis webinar will go through the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. W202411880A
$295
-
KYC: Overview of regulations and what we need to do (2024-03-15)
CourseCompliance with KYC regulations can help keep money laundering, terrorism financing, and fraud can prevent an institution from having compliance related issues. W202411810A
$295