Training
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.
The use of Artificial Intelligence over the next few years is poised to revolutionize not only our society as a whole, but the banking industry in particular.
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.