This two-hour webinar delves into the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts correctly, and allowing proper access to trust, fiduciary, and minor accounts not only during lifetime but at the death of a signer as well.
Training
Fraud
Technology/Security
During this program, we will look at some of the hot crimes of 2024 and how to complete the SAR to best help our law enforcement community.
Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?
In this webinar, we’ll discuss the final guidance, what these new expectations are, and how to best improve your vendor management program. We’ll also review the latest developments and specific issues, and go over the elements of a successful vendor management program in any institution, from vendor selection to monitoring.
The increased ease of electronic transactions exposes consumers, and you as their financial institution, to elevated exposure to account compromise and card fraud. Additional fraud has led to increased error resolution claims. In each of the last several years, examiners have cited Reg E errors in their top five regulatory issues during compliance exams.
Fraud is on the rise! In this webinar, new account personnel will learn to detect and prevent many of these frauds from the beginning.
Regulation E error resolution requirements are very detailed and must be handled in a timely manner. Join us as we explain the process to resolve disputes in a compliant manner!
Funds transfer fraud causes millions of dollars in losses for businesses and financial institutions every year. In 2023 alone, financial institutions filed over 400,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. Learn the steps you can take to protect your institution and your account holders!
This two-hour workshop focuses on the risks, procedures, best practices, and compliance requirements for opening personal and consumer accounts.
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.
