Products
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UDAAP and Junk Fees - What You Need to Know (2024-11-13)
CourseUDAAP continues to evolve and now “junk fees” have become an issue with the regulators. Can banks continue to operate with the “business as usual” mindset? W202412730A
$295
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E-Sign Act: Overview, Technical Requirements, Regulations (2024-11-12)
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. W202411820B
$295
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KYC: Overview of Regulations and What We Need To Do (2024-11-12)
CourseCompliance with KYC regulations can help keep money laundering, terrorism financing, and fraud can prevent an institution from having compliance related issues. W202411810A
$295
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Fraudulent or Quick Response Scams: Understanding the Increased Threats (2024-11-15)
CourseScanning an untrustworthy QR (quick-response) code can lead to financial fraud, where cybercriminals access account information and use it to perpetrate fraudulent transactions. Critical training for all staff! W202411440A
$295
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Selling Treasury Management Services (2024-11-06)
CourseThis webinar will explore how to approach businesses to win new clients and deepen existing relationships, in addition to understanding treasury management solution payables, receivables, information reporting, and liquidity management. W202411570A
$295
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Mastercard - Regulation E Dispute Resolution (2024-10-17)
CourseCompliance with Regulation E places financial risk on an institution when paying customer claims, but these risks can be significantly amplified when combined with the compliance risks and reputation risks. W202412650B
$295