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
Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices
Because residents and nonresident aliens are taxed differently, it’s important to understand the difference and how to identify/distinguish at account opening. A […]
Training Executives and Board Members on Fraud Threats and Trends: Train-the-Trainer Webinar
A fraud prevention program is an essential part of any financial institution’s overall strategy based on external and internal fraud threats. What […]
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 […]
Check and Deposit Fraud Training for the Frontline
Check fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks and increased […]
Credit Risk Management – Fundamentals and Techniques (2-Part Series)
This introduction to credit risk management is designed to show participants how to plan, organize, and execute credit risk management by emphasizing […]
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 […]
Using Risk Assessment to Develop Your Audit Plan
This audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing […]
BSA Risks of Banking High Risk Customers or Entities: Illegal Online Gambling, Marijuana Banking, ATM Agents, TPPP
The decision to outsource should fit into your bank’s overall strategic plan. This vendor management webinar covers initial and ongoing due diligence […]
Recent Playback Courses
Garnishments, Levies and Subpoenas Training for Your Front Line and Back Office
Federal law requires banks to periodically reassess their garnishment procedures. Financial institutions have a responsibility to determine where funds originated and if those funds are […]
ACH and Wire Fraud Events 2020: Recovery and Response
Over the last several years, the industry has experienced a significant amount of wire fraud and ACH fraud attempts. Secura has worked […]
Cannabis Banking: Opportunities and Challenges
This compliance webinar explores the latest developments on banking Marijuana Related Businesses (MRBs), including the opportunities, risks, legal requirements, and challenges associated […]
2020 Banking Industry and Business Risks for Bank Accountants and Auditors
This banking risk training explains the banking industry and how it fits into the US capitalist system, role of the Fed, markets, […]
Funds Transfers Systems A-Z for Banks and Credit Unions
This is your go-to payments webinar for funds transfer training. It starts with a comprehensive review of funds transfer systems and we […]
Post Pandemic Planning – Getting in Front of Your Loan Portfolio and Back to Business
As we reopen following COVID-19, we face the challenge of loan portfolio distress that will strike every lender, regardless of their initial […]
Identifying and Controlling Mobile Deposit Fraud
With the adoption of mobile banking, there is an inherent increase in fraud specifically in mobile deposit fraud. Fraudsters target both consumers […]
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations
Regulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. […]
