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Our Collection

  • The 15 Worst Security Mistakes
    OnDemand Course

    The 15 Worst Security Mistakes

    Library: Risk Management

    Examiners insist on a risk-based approach to doing business. This Course is designed to identify the most common -- and co

    Standard Price: $299.00

  • The Board Secretary Role: Organizing, Planning, Tracking and Maintaining Accurate Records of Your Board Meetings
    OnDemand Course

    The Board Secretary Role: Organizing, Planning, Tracking and Maintaining Accurate Records of Your Board Meetings

    Library: Branch Operations
    The board secretary’s role goes far beyond being the “note taker” at board meetings. This session will provide the informatio...

    Standard Price: $299.00

  • The Do's and Don’t's of a Notary Public
    OnDemand Course

    The Do's and Don’t's of a Notary Public

    Library: Branch Operations
    In this session we will provide best practices for notarizing documents commonly presented to and by financial institutions, ...

    Standard Price: $299.00

  • The FDIC’s Revised Advertisement of Membership Rule: Getting Ready
    OnDemand Course

    The FDIC’s Revised Advertisement of Membership Rule: Getting Ready

    Library: Branch Operations

    The FDIC issued a final rule on December 20, 2023, overhauling subpart A (Advertisement of Membership) of its Part 328 reg

    Standard Price: $299.00

  • The Ins & Outs of Insider Lending and Reg O
    OnDemand Course

    The Ins & Outs of Insider Lending and Reg O

    Library: Compliance and Regulations, Lending/Mortgage
    Many compliance professionals shy away from Reg O topics for several reasons. However, it is crucial for compliance officers,...

    Standard Price: $299.00

  • The Key To Optimizing Your AML And Fraud Systems
    OnDemand Course

    The Key To Optimizing Your AML And Fraud Systems

    Library: Payments

    This Course is designed for BSA and fraud management professionals committed to ensuring their Anti-Money Laundering (AML)

    Standard Price: $299.00

  • The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud
    OnDemand Course

    The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud

    Library: Fraud
    Debit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, techn...

    Standard Price: $299.00

  • The Rise of Debit Card Fraud (live): Investigating Debit Card App and Person to Person (P2P) Fraud
    Live Course
    Mar 18

    The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (3/18/25)

    Debit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, techn...

    Standard Price: $299.00

  • The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors
    OnDemand Course

    The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors

    Library: Risk Management

    During this Course, you will learn the postmortem details of some recent cases that involved third-party processors and th

    Standard Price: $299.00

  • The Sleepers: Safe Deposit Boxes, Mobile Banking, Prepaid Cards and RDC
    OnDemand Course

    The Sleepers: Safe Deposit Boxes, Mobile Banking, Prepaid Cards and RDC

    Library: Branch Operations

    SDBs, RDC, mobile banking and prepaid cards may not seem like the flashy areas of banking, but don’t let these regulatory

    Standard Price: $299.00

  • The Who, What and Why of the FedNow Service
    OnDemand Course

    The Who, What and Why of the FedNow Service

    Library: Payments
    The FedNow® Service is a major step forward in redefining the payments landscape in the United States and will provide consid...

    Standard Price: $299.00

  • Third Party Vendor Risk
    OnDemand Course

    Third Party Vendor Risk

    Library: Risk Management

    Third-party Risk Management is the process of identifying, ranking, and remediating risks that arise in the context of an

    Standard Price: $299.00

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