Risk, Fraud and Vendor Management
Be prepared for any risk. Browse upcoming events and on-demand videos and register for your Risk, Fraud and Vendor Management event today.
Upcoming Courses
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference […]
Human Trafficking: Hidden in Plain Sight
Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer […]
Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments
This audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank […]
Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events
This BSA webinar provides attendees with a best business practice solution to document and initiate during different types of disaster events that […]
Seed to Sale: Banking Hemp, CBD and Hemp-Related Businesses, with Bank Case Study
With an industry that is projected to be worth $20 billion by 2022, interest in hemp is at an all-time high. But […]
Effectively Performing Your Risk Assessment for Online Account Opening
This banking webinar will take attendees through the major components of online account opening and provide attendees a sample risk assessment for […]
Effectively Banking Hemp, CBD Oil, Marijuana and Medical Marijuana Merchants
Marijuana and hemp are both primary species of the cannabis plant, and cannabinoids (CBD) are derived from hemp When wishing to bank […]
Applying BSA Laws and Demystifying Guidance to High Risk Businesses – Marijuana-Related Businesses, Fentanyl, Synthetic Opioids and CBD
Cannabis is arguably the fastest growing industry in the world. In the U.S., 33 states and the District of Columbia currently have […]
Recent Playback Courses
Effectively Handling Business and Consumer Check Fraud Disputes
Financial institutions often find themselves in vulnerable situations when appropriate controls are not in place or staff circumvent procedures (knowingly or unknowingly) […]
Debt Collection and the FDCPA Final Rule: What Creditors Need to Know
The CFPB finalized its long-awaited debt collection rule. The rule is the most significant development affecting debt collection since the FDCPA was […]
Updated FinCEN Guidance – Customer Due Diligence and How to Incorporate into your BSA Program
FinCEN issued additional guidance regarding the responsibility of financial institutions relating to customer due diligence (CDD). What do these changes mean for […]
Identifying and First Steps in Managing Problem Loans (2-Part Series)
The COVID-19 virus has created a recession. History suggests that most of the losses incurred by banks are loans made in the […]
Checks and Check Fraud – Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts
Increased check fraud continues to be an issue with financial institutions regardless of their size and financial institutions continue to struggle with […]
Human Trafficking – Mitigating Controls and Awareness in your BSA Program
Human trafficking, also known as modern-day slavery, is a significant problem in the United States. Every year, millions of people are bought […]
Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Pre-funding
Back by popular demand! In the world of faster payments everything is about how fast, how soon, and how will it work. […]
Wire Transfer Risk Management, Compliance and Fraud Mitigation
Wire transfers are a higher risk payment channel based on its credit-only, irrevocable and no structured return system. Wires can be sent […]
