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
Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud
This compliance webinar will take attendees through best business practices for identifying red flags for personnel taking calls to quickly identify a […]
ACH Operations for the ODFI
Is your financial institution new to originating ACH transactions? Are you considering implementing ACH Origination in the near future? If either of […]
Implementing a Remote Cash Vault Program and Assessing Your Risks
Remote cash vault service is an electronic service that allows treasury clients to place cash in a vault at their business and […]
Understanding External Transfer Fraud and How to Mitigate Your Risks
External transfers is a service offered by financial institutions to move funds between an account holder at their financial institution to another […]
ACH and Wire Fraud Events 2021: 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 […]
Topmost Inefficient Controls in your BSA/AML Departments
Financial institutions may have experienced external audit and regulatory criticism based on the inability to perform critical controls in ACH, RDC, Wire […]
Front-Line Training on BSA/AML/OFAC for Identifying Suspicious Activity
Front line training is important for ensuring that all client facing teams understand their responsibilities for detecting and reporting suspicious activity. This […]
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 […]
Recent Playback Courses
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 […]
Debit Card Fraud and Prevention Strategies Best Practices
Debit card fraud has had a significant impact on bottom line losses to the financial institutions based on increased breaches and the […]
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 […]
Real-Time Payments 3-Part Webinar: 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. […]
Real-Time Payments 3-Part Webinar: 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. […]
Real-Time Payments 3-Part Webinar: 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. […]
BSA Red Flags Training on Identifying Human Trafficking
On October 15, 2020, FinCEN issued a new advisory on identifying and reporting human trafficking, supplementing its 2014 guidance. Since the 2014 […]
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 […]
