Products
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Bank Auditor Responsibilities for Fraud Detection (2023-07-27)
CourseFraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202306280B
$295
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E-Sign Compliance - 2 Part Series: Consumer and Business Account Regulations (2023-07-27)
Course2-part webinar series provides e-sign regulations for both Consumer and Business Accounts on concepts, statements, disclosures and challenges, PLUS key requirements for building a compliant and well-defined e-signature workflow process. T202310050B
$395
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Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2023-07-26)
CourseThis session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud. W202310940B
$295
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Higher Risk Businesses: Marijuana Related Businesses, Hemp Growers, and Crypto Currency (2023-07-26)
CourseThis compliance webinar will take attendees through FinCEN requirements and regulatory expectations for these higher risk businesses. W202310880B
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2023-07-26)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202309470A
$295
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10 Ways to Design, Implement, and Train on Customer Experience (2023-07-25)
CourseIn this webinar, a follow up to Becoming the Chick-Fil-A of Banking, you will learn how to create a customer experience program for your frontline that develops a culture of excellence. W202310720C
$295