During this program we will focus on check fraud and Suspicious Activity Reports (SARs). Since there has been an outbreak of check fraud in the last two years, we have been making the decision to file or not file on the particular situation.
Training
Fraud
Technology/Security
This two-hour webinar focuses on the risks, procedures, best practices, and compliance requirements for opening personal and consumer accounts.
An in-depth look at the Bank Secrecy Act, Anti-Money Laundering provisions, and OFAC rules and regulations. We'll also focus on new developments in BSA compliance, as well as important risk issues and program management.
Fraud is on the rise and new account personnel at the financial institution can detect and prevent many of these frauds from the beginning.
Learn about the unique risk cashier’s checks pose to financial institutions and the best practices for limiting losses when processing these transactions.
There is a big misconception that an IT examination is a technical security assessment focused solely on computer systems, the network, and logical controls. While the technological components and the IT department are most definitely included in the examination, it doesn’t start and end there.
Hot off the press! Join us for the latest on Model Risk Management from the new April 2026 Guidance. As always, we will begin with the basic regulatory requirements and compare the updates to where we were since 2011.
After synthesizing new expectations, we will walk through a 90-day action plan to prepare you and the bank for the new standards.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
