Products
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2023-07-20)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202308920B
$295
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BSA Negative News Searches: Search Tools and Best Practice Tips (2023-07-20)
CourseKYC serves to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202309820B
$295
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Renewal Certification - Wire Transfer 2
CourseThis certification will focus on the payments foundation for wire transfers including the entities responsible for regulating, processing/settling, fraud mitigation and rules/regulations governing the wire function.
$95
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Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-07-10)
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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Banking Military Personnel (2023-07-19)
CourseThe Servicemembers' Civil Relief Act (SCRA) and Military Lending Act (MLA) limits the amount that creditors may charge, including interest, fees, and charges imposed for credit insurance, debt cancellation and suspension. W202310190A
$295
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Mitigating Fraud Risks in Conservatorships and Trust Accounts (2023-08-02)
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. W202310650B
$295