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
Check 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 […]
Loan Requests – The 8 Ps of Effective Evaluation and Risk Mitigation
Whether it is a consumer or a commercial loan, the questions that must be asked – both internally and externally – will […]
BREAKING NEWS: Pandemic Planning – Preparing for the Unknown
The recent outbreak of the COVID-19 (Coronavirus 2019) has created a sense of urgency for companies, including financial institutions, to review and […]
Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls
The deposit operations department is an area within each financial institution that may be misunderstood by many as having significant value for […]
Performing Gap Analysis Review Between Cyber Insurance Policy and Your Electronic Banking Program
This risk webinar will cover the basics of what financial institutions need to know regarding their insurance policy, understand the trends in […]
BSA Training 2020: Effective Strategies for Compliance
Even mature BSA/AML programs struggle to keep pace with today’s challenges. As criminals find increasingly more inventive ways to launder money and […]
Vendor Management Due Diligence and Oversight
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
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 […]
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. […]
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 […]
CAMELS Rating In-Depth for Senior Bankers, Executives and Directors
The foundation for every safety & soundness exam is the CAMELS rating system. Examiners look at numerous “assessment factors” for each component […]
BSA and SARs Training for Client Facing Teams: CIP, CDD, EDD, OFAC and Best Practices for Identifying Suspicious Activity
BSA teams depend on the front line for gathering CIP, CDD, EDD, and performing OFAC verification. This webinar will teach front-line teams […]
BSA Training 2020: Effective Strategies for Compliance
Even mature BSA/AML programs struggle to keep pace with today’s challenges. As criminals find increasingly more inventive ways to launder money and […]
Real-Time Payments – Will You be a Market Leader, Fast Follower or Left Behind?
With the announcement in 2019 that The Fed will be implementing FedNow by 2023, the move towards ubiquity becomes inevitable. As more […]
Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More
In 1987 Regulation CC enacted the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. We saw significant changes […]
