Live Sessions

Sessions Included:

• Introduction to Electronic Banking

• Fraud And Risk Management

• Regulatory Landscape For E-Commerce And E-Banking

• Role Of ACH Networks

• Electronic Banking Outlook for 2023 and Beyond

Benefits of Certification

• Protect your organization from potential legal liability
• Help colleagues who request leaves
• Expand your professional knowledge and propel your career
• Prove your knowledge with a certificate

Topics Covered

• Initial Due Diligence and Risk Rating
• Sales Validation
• Ongoing Due Diligence and Account Monitoring
• FinCEN Reporting

What You'll Learn

• How do organized crime rings operate?
• What steps can you take internally to reduce fraud loss?
• How should you update account agreements to minimize your liability?
• What is your customer’s responsibility to protect their account?
• How can you enforce customer responsibilities?
• How should you handle accounts after fraud occurs?
• Which bank is liable for loss according to return rules for checks?
• How can you create a local Financial Crimes Network?

Topics Covered

• How can you optimize your nutrition?
• What are the best ways to manage stress?
• How can you increase your physical activity?
• What are some tips to improve sleep quality?

What You'll Learn

• What are the characteristics of ABL borrowers?
• What are customers’ advantages for an ABL facility?
• What are the essential collateral considerations?
• How can you measure and mitigate risks?
• What types of facilities do financial institutions offer?
• How are advance rates determined?

What You'll Learn

• How can ChatGPT help with management responsibilities?
• Is ChatGPT useful for compliance and legal support?
• What risks and legal concerns should you avoid?
• Who owns the intellectual property of the content ChatGPT generates?
• What should you consider when using AI to write communications?
• How can you demonstrate that AI cannot replace you?

Benefits of Certification

• Master the current laws and regulations
• Examine commercial loan applications in the context of today’s economy
• Update your institution’s practices
• Reduce risk
• Demonstrate your competence to managers, regulators, and customers
• Accelerate your career growth

Benefits of Certification

• Hear practical solutions and best practices from an industry expert
• Manage your institution’s BSA/AML program while minimizing risks
• Demonstrate to regulators that your institution is serious about its responsibilities
• Advance your career

Benefits of Certification

• Align employee rewards with organizational success
• Attract and retain top talent
• Communicate compensation strategies to management and employees
• Demonstrate your knowledge as a compensation expert
• Earn a prestigious certification

What You'll Learn

• Analyze market salary survey data
• Create traditional base salary structures from scratch
• Develop flexible broadbanding approaches
• Design pay-for-performance variable cash compensation plans