An estimated nine million Americans have their identities stolen each year. Identity thieves may drain accounts, damage credit, and even put medical treatment at risk.
Do you have any idea how many internal DDA accounts are on your books? How would you go about identifying them? Do you know who controls them and makes entries in them?
Learn the most important points in operating an HSA program for employer groups. Opening HSAs for groups is not the same as individual HSAs. Failing to know the differences could destroy the trust of a key business you serve.
The rules are complex. If you're going to use promotions to attract and retain customers, you'll want to be sure to attend this webinar. You can't get away with just anything someone dreams up.
Recorded on October 29, 2015
Red Flags for Money Laundering--Frontline annual training
Is dirty money running through your financial institution? If it is then it's because the frontline does not know what to look for and will overlook obvious indicators for financial crimes.