Search Trainings
How to Disposition Possible hits from Sanctions hits
This course will discuss procedures and processes your BSA department can employ when your institution is clearing and disposing alerts for potential hits identified by your screening process related to companies, individuals, and countries identified by gover ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Sep 17, 2019
Assessing Your UDAAP Risk : How to Audit Fairness
Unfair, deceptive, or abusive acts and practices (UDAAPs) can cause significant financial injury to consumers, erode consumer confidence and undermine the financial marketplace. Under the Dodd-Frank Act, it is unlawful for any provider of consumer financial pr ...
- Basic & Intermediate
- 60 Mins
- Jennifer Newton
- Sep 19, 2019
CFPB's New Proposed Debt Collections Rules
The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require new disclosures at th ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Sep 19, 2019
Red Flags of Money Laundering
This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Sep 20, 2019
Supply Chain Finance Primer
This session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks.
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Sep 23, 2019
Treasury Management – Liquidity, Interest Rate, Foreign Exchange and Capital Risk Management
The Treasury function of all corporations is a key management unit of the organization. It is responsible for managing an entity’s liquidity risk, funding and interest rate risk as well it may also be charged with managing the entity’s foreign currency risk an ...
- Basic & Intermediate
- 60 Mins
- Robert Geary
- Sep 24, 2019
Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy
In this training program, attendees will understand the necessity of writing a coverage letter. Attendees will understand how to utilize the facts and communicate to the insured the need for more information when there is insufficient information to make a cov ...
- Basic & Intermediate
- 60 Mins
- Marc Jorge Estr
- Sep 24, 2019
Writing an Effective SAR Narrative
This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides the necessary detail for law enforcement. As a compliance and B ...
- Basic & Intermediate
- 60 Mins
- Doug Keipper
- Sep 25, 2019
Same Day ACH Possibilities in 2020 and BEYOND!
Recently approved amendments to the NACHA Operating Rules are expanding Same Day ACH by adding an additional window in which Same Day ACH (SDA) Entries can be transmitted, so what does this mean for the ACH network and the participants? This session will outl ...
- Intermediate
- 90 Mins
- Donna Olheiser
- Sep 26, 2019
Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes
This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Sep 26, 2019