Webinar: Emerging Fraud Trends

Webinar: Emerging Fraud Trends

Are you properly handling your alerts and cases during the investigation process? Do you know how a case differs from an alert? In this webinar, Susan Senterfitt will walk you through BSA/AML investigation best practices and quality control measures to make sure your program stays compliant. 

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BSA/AML Summer Workshop Series: Mitigating Customer Risk

BSA/AML Summer Workshop Series: Mitigating Customer Risk

 The new Customer Due Diligence (CDD) Rule deadline has passed, and with heightened regulatory expectations, properly managing higher-risk customers has never been more important. Regulators will be assessing the appropriateness and comprehensiveness of institution’s CDD policies, procedures, and processes to ensure compliance with the new rule. During this free workshop, former OCC examiner will cover best practices for identifying and quantifying risk, conducting enhanced due diligence and re-assessing high-risk accounts to improve your approach to risk mitigation.

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BAM and BAM+ Training | 2018 Schedule

BAM and BAM+ Training | 2018 Schedule

BAM and BAM+ Training is offered to our customers and is the most interactive way to learn all about our products. Training is conducted on-site at our Austin, Texas headquarters and online through WebEx. Customers spend three to four days with our experts, and will leave training with a wealth of product knowledge to take back to your institution and make your BSA program more effective.

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