Products
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2023-08-29)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202310970B
$295
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Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-09-26)
CourseBranch visits are getting the one-two punch of online self-service tools and COVID, which forced the proliferation of out of branch service. David Peterson covers branches are experiencing changes and banks/CUs leading the change. B202301251B
$549
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HMDA Refresh - Ensuring You're Staying Compliant (2023-08-29)
CourseThe challenge with understanding HMDA is that it’s extremely complex and the rules are tedious. With increased regulatory scrutiny of HMDA data for Fair Lending purposes, it’s critical that banks understand the requirements. W202307090B
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2023-08-28)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202311140B
$295
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Best Practices for Alert Reviews and Investigations (2023-08-23)
CourseThis training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices for reviewing BSA alerts and appropriately disposing of alerts when no suspicious activity is determined. W202310700B
$295
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Reg E vs. ACH: Friends or Foes (2023-08-23)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202307300C
$295