Webinar: Tips to Improve Your CDD/EDD Program

Webinar: Tips to Improve Your CDD/EDD Program

Now that the new Beneficial Ownership and Customer Due Diligence changes have gone into effect, are you confident in your CDD/EDD program or are you feeling the pressure of falling behind on your reviews? In this webinar learn how the Banker’s Toolbox Professional Services team of CAMS-certified consultants can help you with your CDD/EDD program and help your organization stay on top of those important reviews.

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Webinar: Emerging Fraud Trends

Webinar: Emerging Fraud Trends

Fraud is a constant worry of financial institutions and financial crimes investigators. Staying on top of emerging fraud trends can be a full-time job itself and in a time when you're asked to do more with less, how do you possibly keep up with it all? This webinar will cover emerging fraud trends and how you can best protect your institution from them, saving your reputation and your customers'/members' investments. 

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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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