Risk Management For Banks
- The Nature of e-Banking, a Precursor to Understanding its Compliance & Risks
- Interest Rate Risk Management - What the Regulators Want
- Monitoring High Risk Transactions
- Chargebacks - What can be done to minimize the risk?
- BSA/AML/OFAC Risk Assessments - Are you doing them correctly?
- Payment Issues- How can Companies Minimize the Risk of Duplicate, Fraudulent, and Late Payments?
- BSA and Privately Owned ATMs Risk
- Developing Risk Models for AML and BSA Monitoring Programs
- Best Practices to Combat Anti Money Laundering Risk
- Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance
- Risk Management | Emerging Technological Approach for KYC and Secure Transactions
Course Directors
Richard Barr
Company Director & Principal Associate, Citadel Advantage
Walt Tillman
CEO, BankProforma
Doug Keipper
Certified Anti Money Laundering Specialist, SunTrust Bank
Brent Meyers
Assistant Vice President, Commerce Bank
Gina Lowdermilk
BSA/Compliance Auditor and Consultant
Warren R Markowitz
Attorney and Counselor, The Markowitz Law Firm
Laura H Goldzung
President, AML Audit Services LLC
Nancy Flynn
Owner, The ePolicy Institute
Shaun Miller
Director, Veritas Fincrime ConsultingIntroductory Offers
Discount Price: $999.00Actual Price: $2000.00
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(1 Year Access)
