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
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 […]
New! Payments Education 102 – Introduction to Cards
Credit cards are no longer just about “credit”. Debit, pre-paid, payroll and other cards continue to evolve. Multiple regulatory changes are affecting […]
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 Deep Dive: Understanding Beneficial Ownership and Enhanced Customer Due Diligence
Join this must-attend BSA webinar for an informative and in-depth look at the Beneficial Ownership rules and CDD. Learn how to identify […]
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 […]
Key Lender Mistakes in Underwriting and Structuring Commercial Loans
Executive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. Unfortunately, in many instances, it is […]
New! Payments Education 103 – Introduction to Checks
WesPay’s Introduction to Checks session includes a history and the required components of a check, check processing regulations, forward and return processing. […]
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting
This payments webinar will provide attendees with actionable best business practices for credit/lending officers to use when approving or declining new ACH […]
Recent Playback Courses
New! Payments Education 101 – Introduction to ACH
This payments webinar focuses on the essentials of ACH, including a brief history of the Network and defining the parties of ACH […]
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 […]
Adverse Action in Mortgage Lending: Compliance, Notices, and Best Practices
Regulation B and the Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be very confusing. This webinar […]
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 […]
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 […]
Investigating Debit Card Disputes while Balancing Debit Card Losses
Effectively handling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing […]
Differences between Money Service Businesses, Money Transmitters and Agents of Money Transmitters
This payments webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. […]
