Search Trainings

85 results of "Banking & Insurance x" and "BSA/AML Compliance x"
Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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. ...

Live Webinar

Master Vendor File Best Practices to Strengthen Controls and Prevent Fraud - HRCI & SHRM Accredited

In this webinar attendees will learn the best practices of master vendor files and how to implement it for proper TIN solicitation. Also attendees will learn how to identify the new frauds and prevent them through good master vendor file practices. Collection ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

Understanding the Basel Operational Risk Requirements

Understanding the BIS operational risk management principles and what they cover. The different implementation issues that are involved in putting each of these principles in place. How to distinguish the different kinds of operational risks as well as th ...

Live Webinar

Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues

This webinar will help to understand the fundamental requirements of the BSA/AML statutes and Money Laundering strategies and techniques.

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Oct 03, 2019
Live Webinar

EBITDA Doesn’t Spell Cash Flow and What Does - SHRM & HRCI Accredited

Reliance on EBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) as a measure of cash flow is misplaced because it presumes that borrowers will pay lenders before paying their taxes, expanding their working capital assets and fixed assets t ...

Live Webinar

Part 5/6 - Choosing your Data Analytical Software

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...