Calendar of Events
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Over several years, financial institutions have received regulatory criticism for not having a model validation performed on their BSA program. What is […]
1 event,
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations
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. […]
2 events,
BSA Red Flags and SAR Training
BSA Red Flags and SAR Training
Even mature BSA/AML programs struggle to keep pace with today’s challenges. This webinar focuses on providing specific insights and tactics to beef […]
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
This webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request […]
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Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud
Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud
This session will take attendees through real life case studies of performing Regulation E disputes onauthorized fraud when customers surrender their debit […]
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1 event,
Bank Secrecy Act – 2023 Updates and Changes
Bank Secrecy Act – 2023 Updates and Changes
Money-laundering and terrorism-financing methods are constantly changing and becoming more complex. Staying on top of these ever-changing risks while managing your daily […]
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
International wires carry an elevated risk of fraud and money laundering. Too often, financial institutions find themselves filling gaps in their control […]
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Mastering HMDA Compliance: Requirements, Disclosures and Challenges
Mastering HMDA Compliance: Requirements, Disclosures and Challenges
The challenge with understanding HMDA is that it’s extremely complex and the rules are tedious. With increased regulatory scrutiny of HMDA data […]
