ACH and Wire Fraud Trends, Identification, Investigation and Recovery passport Interplay between effective credit risk

Interplay between effective credit risk management and strong credit culture

You’ll also examine how regulatory requirements like BSA/AML apply to cash

Who will use

Discover what and how the different banking industry organizations and regulators apply to the RTP® network

Describe use of ratios in credit analysis

ACH and Wire Fraud Trends, Identification, Investigation and Recovery passport Interplay between effective credit riskThis Course presents case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.