This webinar will dissect the Regulation E error resolution requirements in plain English.
Training
Fraud
Technology/Security
Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.
The GENIUS Act has opened the door for financial institutions to engage directly in stablecoin activity. This landmark legislation creates new opportunities – but also introduces new responsibilities.
During this first-quarter BSA Officer Training, we will cover the hot topics for 2025.
This two-hour workshop focuses on the risks, procedures, best practices, and compliance requirements for opening personal and consumer accounts.
This two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.
Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.
Wire Transfers: Meeting Requirements, Implementing Best Practices, and Avoiding Losses
OnDemand
$299.00
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. Learn the steps you can take to protect your institution and your account holders!
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.
