CCI_Partner_Audit_Risk Banner
Compliance Training Webinar
ACH 101 for Originators
View Details Add to Calendar
While breaking down the ACH Rules book, this webinar training will explore originator (i.e. business) obligations, help identify participants and transactions, and analyze important processing rules. The course will also discuss the benefits of ACH and the process flow, including debit and credit transactions. Price : $199.00  
Instructor Rayleen M Pirnie Live Tuesday, March 12, 2019
Red Flags of Money Laundering
View Details Add to Calendar
This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Price : $199.00  
Instructor William Schlameuss Live Tuesday, February 26, 2019
Term of Use | Privacy policy | Partners
Disclaimer: Copyright ComplianceOnline. ComplianceOnline does not sell, share or otherwise provide any "Personally Identifiable Information" you give to us with
any third party without your consent