[FREE] Recognizing the Red Flags: The Rise in Stolen Check Fraud
(Rec: 11/13/23) Join Verafin for an informative presentation where our experts will discuss the latest red flags for stolen check schemes, how Verafin uses the power of consortium analytics to fight check fraud, and why seeing the full picture of fraud and understanding the risk associated with the deposit side of the transaction is essential.
FREE
1 Hour
Checks
FinCEN
Fraud
SAR
Live
Friday Compliance Briefing: November 2023
(Rec: 11/17/23) If you're looking for an easy way to stay up to speed on compliance and BSA issues without having to weed through all the emails and alerts you receive every day, our Friday Briefings are your ticket to compliance ease. We will be offering a new Briefing once a month.
$15
30 Min
Regulation
Compliance
BSA
Briefing
Live
Lisa Zigo
CRB Coffee Break - 4th Quarter 2023
(Rec: 11/17/23) Each quarter, we will provide the network an update on the status of cannabis-related banking issues. From marijuana legalization initiatives, marijuana-related banking issues, cannabis banking opportunities, and how financial institutions are addressing these issues, this will be your one-stop shop to stay up to date on the latest developments.
$99
1 Hour
Cannabis
Cannabis Related Business (CRB)
Coffee Break
Live
Becky Postar
Friday Compliance Briefing: December 2023
(Live: 12/22/23) If you're looking for an easy way to stay up to speed on compliance and BSA issues without having to weed through all the emails and alerts you receive every day, our Friday Briefings are your ticket to compliance ease. We will be offering a new Briefing once a month.
$15
30 Min
Regulation
Compliance
Live
Quarterly Regulatory Compliance Update: Winter 2023
(Live: 12/13/23) Compliance is already challenging enough without the constant effort to keep up with ever-changing regulation. Hit the ground running this year with industry expert Lisa Zigo from Sterling Compliance as she updates you on the latest news and changes that affect compliance for community banks and credit unions.
$99
1.5 Hours
On Demand
Regulation
Compliance
Briefing
Lisa Zigo
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