Pay in 4 interest-free payments of $37.38 Learn more
Ships within 48 hours · Estimated delivery Aug 25 - Aug 30
This course explores NACHA-defined exposure
Scales training consistently: Especially useful for institutions looking to onboard or upskill staff uniformly
Commercial loan underwriters
This information will cover the definition of diversity
This session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud
BSA & OFAC Annual Training for the Board of Directors This course explores NACHA-defined exposureOur Board members require foundational and updated BSA and OFAC training. While the word annual is never used in the regulation or the exam manual, the requirement to keep the Board updated becomes at least an annual event. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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