Discover Your Passport to Unlimited Webinars, Courses, and Discounted Certificates!
Discover Your Passport to Unlimited Webinars, Courses, and Discounted Certificates!
Bringing Together
Our Upcoming Events
Streamlining Your BSA High Risk Review Process
This webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and [...]
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
This payments compliance webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request is [...]
Select Courses are now APRP and AAP Approved
