This fast-paced 2 hour webinar is designed for financial institutions of all sizes. It will provide practical guidance for monitoring and help you understand the changing dynamics of OFAC and Sanctions compliance in 2010.
Recorded on September 22, 2010
Motivating and Managing the Teller Line for Teller Supervisors
Do you want your tellers to demonstrate professional maturity and balance, be accountable and on time, and excel at sales and service? Sounds good, doesn't it?
Business Continuity Management is a careful mix of compliance, operations, security, technology, management and business theory. It touches most aspects of the business and all employees but each at different levels of intensity and structure.
Recorded on June 22, 2010
CIP, Customer Due Diligence & Enhanced Due Diligence
One of the key components of every bank's anti-money laundering program is "due diligence." If the bank does not have an adequate amount of data, it makes crucial decisions based on pure guesswork.
New disclosures, restrictions, requirements! In this presentation, you'll get the information you need to ensure that your institution will be in compliance with the new regulatory requirements...
Recorded on April 20, 2010
RDC Risk Management -- Understanding the New Exam Procedures
This program will also provide the participant with a better understanding of the FFIEC RDC Guidance, Check 21 and the new RDC examination expectations outlined in the Retail Payments Systems Handbook.
Recorded on April 08, 2010
Social Networking - Compliance and Legal Implications
Have you evaluated your customer awareness program? The FFIEC authentication guidance issued several years ago tells us "Financial institutions have made, and should continue to make, efforts to educate their customers.
Recorded on November 17, 2009
Check Fraud: Protecting Your Bank and Its Customers
This program is designed to help your bank recognize the signs of fraudulent check activity. Trained bank personnel can help save gullible customers from themselves by preventing the checks from being deposited.