Products
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2024-06-02)
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. W202410970A
$295
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Next Generation Fraud Program: Rethinking Your Strategy (2024-05-28)
CourseFrom systems to human resources, there is a focus on trends in fraud, how financial institutions are implementing new fraud organizational structures and what you need to know about the new generation fraud program and management. W202410900A
$295
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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2024-05-10)
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. W202408400A
$295
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Retail Branch Transformation: Realizing Strategic Value (3 Part Bootcamp) (2024-05-14)
CourseSome experts still espouse the ultimate demise of the physical branch, but banks thinking strategically have an opportunity to redefine the very purpose of the branch. B202401251A
$549
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Commercial Lending Specialist Certification
CourseThis Commercial Lending Specialist Certification Program has 10 full lessons and quizzes, representing the most comprehensive training series for new AND seasoned Commercial Lenders in the industry and is designed to be self-paced. (CLS)
$1,195
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Artificial Intelligence (AI) and Payments (2024-04-17)
CourseA major benefit of artificial intelligence (AI) is the ability to detect and approve fraud in real-time during the payment transaction process. Based on the ability for payments to move faster, manual processes are becoming unsustainable. W202411380A
$295