Artificial intelligence tools can be incredibly useful in identifying potential fraud in real-time and assisting BSA Officers in efficiently analyzing large numbers transactions for suspicious activity. But...fraudsters are also enjoying the capabilities of AI technologies and are exploiting them in efforts to manipulate financial institutions and their accountholders for their own financial gain.
Webinars
Upcoming
This webinar will provide attendees with best practices and red flags for dealing with the various legal documents served upon financial institutions.
Detailed discussion around the laws and regulations that apply to establishing and maintaining escrow accounts for consumer mortgage loans.
Nacha's latest rules bring new fraud monitoring requirements, return code updates, and funds availability exceptions. Stay ahead of the changes that impact your institution.
Fulfill your credit union training needs with webinars
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
