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  • Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting
    OnDemand Course

    Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

    Library: Payments
    This payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and ...

    Standard Price: $299.00

  • Trends in Call Center Fraud and Leading Practices for Identification and Response
    OnDemand Course

    Trends in Call Center Fraud and Leading Practices for Identification and Response

    Library: Branch Operations

    During this Course, you will learn best business practices for identifying red flags to quickly identify a possible frauds

    Standard Price: $299.00

  • Trends in Ransomware: Your Responsibility as a Financial Institution to Identify and Report
    OnDemand Course

    Trends in Ransomware: Your Responsibility as a Financial Institution to Identify and Report

    Library: Risk Management

    This Course covers the trends, red flag events to understand that possibly identify a customer paying this ransomware and

    Standard Price: $299.00

  • UDAAP examination procedures
    OnDemand Course

    UDAAP examination procedures

    Library: Lending/Mortgage
    This comprehensive course is your guide to understanding the intricacies of the revised UDAAP examination procedures, especi...

    Standard Price: $299.00

  • UDAAP/ Junk Fee Crack Down
    OnDemand Course

    UDAAP/ Junk Fee Crack Down

    Library: Lending/Mortgage
    If you find a fee issue, what should you do?  Should you provide restitution?  To whom, and for how long?  

    Standard Price: $299.00

  • UDAAP: Avoiding Consumer Harm & Monitoring for Consumer Complaints
    OnDemand Course

    UDAAP: Avoiding Consumer Harm & Monitoring for Consumer Complaints

    Library: Branch Operations

    This Course will review best practices, procedures, and tools to strengthen your UDAAP compliance program, as well as revi

    Standard Price: $299.00

  • Understanding Elder Fraud
    OnDemand Course

    Understanding Elder Fraud

    Library: Fraud
    This dynamic webinar provides an in-depth review of the major problems with elder fraud. In this program you will learn what ...

    Standard Price: $299.00

  • Understanding External Transfer Fraud
    OnDemand Course

    Understanding External Transfer Fraud

    Library: Fraud
    External transfers is a service offered by financial institutions to move funds between an account holder at their institutio...

    Standard Price: $299.00

  • Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters
    OnDemand Course

    Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters

    Library: Risk Management

    This Course provides you with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money

    Standard Price: $299.00

  • Understanding the FCRA (Fair Credit Reporting Act)
    OnDemand Course

    Understanding the FCRA (Fair Credit Reporting Act)

    Library: Lending/Mortgage
    This presentation explains the implementation of the FCRA and the role it has played for decades in ensuring the privacy of c...

    Standard Price: $299.00

  • Unfair Deceptive or Abusive Acts or Practices (UDAAP) Update
    OnDemand Course

    Unfair Deceptive or Abusive Acts or Practices (UDAAP) Update

    Library: Risk Management
    This material will provide an overview of UDAAP along with the genesis of the rule, provide specific examples of types of UDA...

    Standard Price: $299.00

  • Upgrading Your BSA/AML/OFAC Program
    OnDemand Course

    Upgrading Your BSA/AML/OFAC Program

    Library: Risk Management

    This Course provides best business practices and controls that are proven to be successful to effectively identify, mitiga

    Standard Price: $299.00

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