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Compliance Training Webinar
ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations
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This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line tool will help you with processing DNE?s and government reclamations. Commercial reclamations differ from federal government reclamations; the speaker will cover the difference between the two. Price : $199.00  
Instructor Donna K Olheiser Live Wednesday, September 26, 2018
Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance
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This webinar will discuss the current ?industry best practice? for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities to improve it. Participants will understand about the rules/scenarios thresholds that are leading to alerts/cases. It will help you answer
  • What is your escalation process?
  • What policies guide your investigation process?
  • What policies dictate when you file an alert/case?
Price : $199.00  
Instructor John F Reynolds Live Wednesday, November 7, 2018
How to Think Like a Crook - Money Laundering Prevention
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This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution. Price : $149.00  
Instructor Doug Keipper Live Thursday, November 8, 2018
Red Flags of Money Laundering
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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, October 16, 2018
AML Model Validation: A Critical Need in the New Regulatory Environment
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This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model validation to know what to look for in an RFP, and detail the requirements included in Final Rule 504. Price : $199.00  
Instructor Dr. Frank Masi Live Tuesday, October 2, 2018
BSA Training - Tips & Tools
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This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank?s or credit union?s employees annually on Bank Secrecy Act. It can be used as a ?Train the Trainer? course or as annual training for all employees. Price : $149.00  
Instructor Doug Keipper Live Tuesday, December 18, 2018
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