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Courses for June 2020 › Terri Sands

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Calendar of Events

Calendar of Events
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BSA and SARs Training for Client Facing Teams: CIP, CDD, EDD, OFAC and Best Practices for Identifying Suspicious Activity

Establishing BSA Customer Risk Ratings and CDD Guidance: Best Business Practices for 2020

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Regulatory Red Flags for BSA Policy and Risk Assessment Weaknesses

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Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards

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New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services

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Identification of Elder Financial Exploitation to Your Payments Program

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Debit Card Disputes – Consumer Notification to Closing Investigation

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Payments Training for Your Board of Directors: Payments Risks, Trends and Strategies to Compete as the Industry Changes

Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

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