BankersHub, BOL Learning Connect, TRC Interactive, and Lorman are now part of Noggin Guru

  • Test

Cart
Request a Demo
  • Beneficial Ownership Info Reporting
    OnDemand Course

    Beneficial Ownership Info Reporting

    Library: Risk Management
    Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particu...

    Standard Price: $299.00

  • AI vs CI, Coordination or Collision
    OnDemand Course

    AI vs CI, Coordination or Collision

    Library: Risk Management
    The proper use of Artificial Intelligence requires Compliance Intelligence. You as a compliance officer need to understand wh...

    Standard Price: $299.00

  • ACH Risk for Treasury Management Sales
    OnDemand Course

    ACH Risk for Treasury Management Sales

    Library: Risk Management
    This Course provides insights into the NACHA Operating Rules, ACH risk mitigation, and strategies for selling ACH-related sol...

    Standard Price: $299.00

  • A Complete Guide to Anti-Money Laundering Model Validation
    OnDemand Course

    A Complete Guide to Anti-Money Laundering Model Validation

    Library: Risk Management
    This presentation will help you to understand the different types of AML models in use, regulatory guidance for such models, ...

    Standard Price: $299.00

  • 2023 De-Risking Strategy: What you need to know and do
    OnDemand Course

    2023 De-Risking Strategy: What you need to know and do

    Library: Risk Management
    During this webinar we will cover the Treasury’s 2023 De-Risking Strategy, as mandated by Congress in the Anti-Money Launderi...

    Standard Price: $299.00

Back to top