Federal Banking Regulations

Tackling ACH Fraud - NASBA CPE 1.8 (+)
Tackling ACH Fraud - NASBA CPE 1.8 (+)

Speaker: Rayleen Pirnie
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-90611

Thu
30
May 2019

$129

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Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues - NASBA CPE Certificate (+)
Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues - NASBA CPE Certificate (+)

Speaker: Jim George
Time:10:00 AM PST | 01:00 PM EST
Duration:60 Minutes
Model : GRC-90574

Mon
01
Apr 2019

$149

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Business Email Compromise and Ransomware - Red Flags and Mitigation - NASBA CPE 1.2
Business Email Compromise and Ransomware - Red Flags and Mitigation - NASBA CPE 1.2

Speaker: Rayleen Pirnie
Time:10:00 AM PST | 01:00 PM EST
Duration:60 Minutes
Model : GRC-NR23

Tue
26
Feb 2019

$279

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Anti-Kickback, Fraud, Stark, and Marketing - Where are the Landmines?
Anti-Kickback, Fraud, Stark, and Marketing - Where are the Landmines?

Speaker: William Mack Copeland
Time:10:30 AM PST | 01:30 PM EST
Duration:120 Minutes
Model : GRC-90437

Wed
13
Feb 2019

$329

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Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs
Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

Speaker: Javier F. Kuong
Time:10:00 AM PST | 01:00 PM EST
Duration:120 Minutes
Model : GRC-90454

Fri
18
Jan 2019

$625

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Writing Effective Audit Observations |NASBA 1.5  - Auditing
Writing Effective Audit Observations |NASBA 1.5 - Auditing

Speaker: Jonnie T. Keith
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-90523

Wed
16
Jan 2019

$129

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Wire Transfer Fraud - Fighting this Devastating Fraud - NASBA CPE 1.5
Wire Transfer Fraud - Fighting this Devastating Fraud - NASBA CPE 1.5

Speaker: Rayleen Pirnie
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-90582

Thu
10
Jan 2019

$189

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Marketing to Medicare or Medicaid Beneficiaries - What You Can and Cannot Do
Marketing to Medicare or Medicaid Beneficiaries - What You Can and Cannot Do

Speaker: William Mack Copeland
Time:10:00 AM PST | 01:00 PM EST
Duration:60 Minutes
Model : GRC-90512

Wed
09
Jan 2019

$129

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Commercial Loan Documentation - NASBA CPE
Commercial Loan Documentation - NASBA CPE

Speaker: Jeffery Johnson
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-90519

Tue
18
Dec 2018

$129

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The Board of Directors Role in Cybersecurity - NASBA CPE 1.2
The Board of Directors Role in Cybersecurity - NASBA CPE 1.2

Speaker: Rayleen Pirnie
Time:11:00 AM PST | 02:00 PM EST
Duration:60 Minutes
Model : GRC-90481

Tue
04
Dec 2018

$349

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ACH Returns Processes - CPE Accredited
ACH Returns Processes - CPE Accredited

Speaker: Dr Gina J. Lowdermilk
Time:12:00 PM PST | 03:00 PM EST
Duration:60 Minutes
Model : GRC-NR10

Mon
03
Dec 2018

$425

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New Customer or Con-Artist ? Online Account Opening and Risk Mitigation - NASBA CPE 1.5
New Customer or Con-Artist ? Online Account Opening and Risk Mitigation - NASBA CPE 1.5

Speaker: Rayleen Pirnie
Time:11:00 AM PST | 02:00 PM EST
Duration:90 Minutes
Model : GRC-90457

Thu
15
Nov 2018

$349

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FinCEN's New CDD Rule - The New Fifth Prong of the AML - CPE Accredited
FinCEN's New CDD Rule - The New Fifth Prong of the AML - CPE Accredited

Speaker: Jim George
Time:11:00 AM PST | 02:00 PM EST
Duration:60 Minutes
Model : GRC-90430

Wed
14
Nov 2018

$235

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Writing an Effective Credit Memorandum - CPE - 1.5
Writing an Effective Credit Memorandum - CPE - 1.5

Speaker: Jeffery Johnson
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-90447

Fri
09
Nov 2018

$259

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Identity Fraud in Banks & how to prevent it - 26 Red Flags and Tips - CPE Accredited
Identity Fraud in Banks & how to prevent it - 26 Red Flags and Tips - CPE Accredited

Speaker: Jim George
Time:11:00 AM PST | 02:00 PM EST
Duration:60 Minutes
Model : GRC-NR03

Wed
07
Nov 2018

$425

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Latest in the NACHA Rules Space! - NASBA CPE 1.5
Latest in the NACHA Rules Space! - NASBA CPE 1.5

Speaker: Donna K Olheiser, AAP
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-NR05

Mon
05
Nov 2018

$425

Register

Risk and Compliance Officers Training - CPE Accredited
Risk and Compliance Officers Training - CPE Accredited

Speaker: Mario Mosse
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-90389

Mon
05
Nov 2018

$235

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Putting The Quality In Audit Reports - NASBA Auditing CPE - 1.5
Putting The Quality In Audit Reports - NASBA Auditing CPE - 1.5

Speaker: Jonnie T. Keith
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-90301

Mon
05
Nov 2018

$185

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Performing BSA/AML/OFAC Risk Assessments Properly
Performing BSA/AML/OFAC Risk Assessments Properly

Speaker: Dr Gina J. Lowdermilk
Time:10:00 AM PST | 01:00 PM EST
Duration:60 Minutes
Model : GRC-90477

Mon
05
Nov 2018

$185

Register

Regulation E – The Basics and Error Resolution - NASBA CPE 1
Regulation E – The Basics and Error Resolution - NASBA CPE 1

Speaker: Donna K Olheiser, AAP
Time:10:00 AM PST | 01:00 PM EST
Duration:60 Minutes
Model : GRC-NR14

Mon
05
Nov 2018

$425

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AML/BSA Requirements for Privately Owned ATMs - NASBA CPE -1.5
AML/BSA Requirements for Privately Owned ATMs - NASBA CPE -1.5

Speaker: Dr Gina J. Lowdermilk
Time:10:00 AM PST | 01:00 PM EST
Duration:60 Minutes
Model : GRC-NR04

Mon
05
Nov 2018

$225

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AML in Review – A look back at 2018 and a look forward to 2019 - CPE Accredited
AML in Review – A look back at 2018 and a look forward to 2019 - CPE Accredited

Speaker: Dr Gina J. Lowdermilk
Time:10:00 AM PST | 01:00 PM EST
Duration:60 Minutes
Model : GRC-NR02

Wed
17
Oct 2018

$425

Register

How to Conduct High Quality Risk Assessments - NASBA CPE - 1.5
How to Conduct High Quality Risk Assessments - NASBA CPE - 1.5

Speaker: Mario Mosse
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-90414

Wed
10
Oct 2018

$259

Register

The Auditor-In-Charge - CPE Accredited
The Auditor-In-Charge - CPE Accredited

Speaker: Jonnie T. Keith
Time:10:00 AM PST | 01:00 PM EST
Duration:80 Minutes
Model : GRC-90394

Thu
13
Sep 2018

$235

Register

Risk Based Operational Audit - NASBA CPE 1.5
Risk Based Operational Audit - NASBA CPE 1.5

Speaker: Jonnie T. Keith
Time:10:00 AM PST | 01:00 PM EST
Duration:90 Minutes
Model : GRC-90446

Tue
04
Sep 2018

$185

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OFAC Sanctions Update - NR
OFAC Sanctions Update - NR

Speaker: Robert J. Ward, Jr
Time:10:00 AM PST | 01:00 PM EST
Duration:60 Minutes
Model : GRC-NR01

Wed
15
Aug 2018

$425

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Bank Secrecy Act (BSA) Audit Best Practices - CPE Accredited
Bank Secrecy Act (BSA) Audit Best Practices - CPE Accredited

Speaker: Dr Gina J. Lowdermilk
Time:10:00 AM PST | 01:00 PM EST
Duration:60 Minutes
Model : GRC-90420

Tue
07
Aug 2018

$235

Register