Products
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BSA Negative News Searches: Search Tools and Best Practice Tips (2023-03-06)
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. W202309820A
$295
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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2023-04-04)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202308560B
$295
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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2023-03-29)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202308400B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-03-28)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202308880A
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-03-24)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202309260A
$395
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Regulation E Requirements for Person to Person (P2P) Payments (2023-03-22)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202308540B
$295