Products
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AML Monitoring System Customization and Optimization (2023-05-11)
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. W202310990A
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2023-05-10)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202301230B
$295
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Basics of Currency Transaction Reporting (CTR) (2023-05-10)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202309780B
$295
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Updated FinCEN Guidance On Customer due Diligence and How to Incorporate Into Your BSA Program (2023-08-01)
CourseThe FinCEN guidance on mail theft alerts aims to help banks prevent and mitigate the risks associated with mail theft. In this training, we will cover everything you need to know about the new guidance and how it impacts your institution. W202311110A
$295
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Effective ACH and RDC Underwriting and Setting Exposure Limits (2023-05-09)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202310630A
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2023-05-09)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202308790B
$295