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Altered vs Counterfeit Checks

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Wednesday, October 23, 2024
10:00 AM - 11:00 AM Central Daylight Time
$225.00
$450.00


An Intro to ACH Security: Ops. Perspective (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course provides Operations staff with a basic understanding of regulatory expectations and requirements related to ACH security. Determine how Operations staff can enhance account security using a variety of methods and review sound practice considerations to limit liability, maintain compliance with security requirements and strengthen an ACH security program.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

APRP Flashcards (ELECTRONIC)

Additional Information:
You can now access our APRP flashcards virtually, making it easier to fit valuable study time into your busy schedule! No need to lug around bulky paper flashcards. Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool includes six electronic flashcard "decks," each based on one of the six focus areas of the APRP exam. Choose to study one focus area at a time or all areas together. Enjoy all the features of traditional flashcards such as easily flipping through cards and tracking your progress but with additional functionality that allows you to rate your comfort level with topics and utilize spaced repetition to better reinforce your knowledge. Your electronic flashcard subscription provides you with six-months of full access to your study tool from any computer or mobile device.<\b> (2023)
$105.00
$210.00

Ask Hoot-E Live!

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Tuesday, June 11, 2024
1:00 PM - 2:00 PM Central Daylight Time
$0.00
$450.00


Ask Hoot-E Live!

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Wednesday, August 28, 2024
1:00 PM - 2:00 PM Central Daylight Time
$0.00
$450.00


Ask Hoot-E Live!

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Thursday, December 05, 2024
10:00 AM - 11:00 AM Central Standard Time
$0.00
$450.00


Basics of ACH Origination for Credit Unions (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive tutorial analyzes first steps for credit unions who have decided to begin offering ACH Origination services. Whether you only want to offer Direct Deposit via ACH (i.e. payroll) to your own employees, initiate debits to collect your own loan payments from another financial institution, or originate ACH debits or credits for one of your SEGs, this course helps you get started. Designed to let you select the services you plan to offer and only learn more about those specific applications, attendees will review necessary agreements and authorizations, processing schedules and more.
CEU INFORMATION: .9 AAP/APRP
$225.00
$450.00
Available for Immediate Download

BSA 101: BSA Basics (SELF-PACED)

Electronic Resources License: Included
Additional Information:
As an employee of a financial institution, you are required to maintain compliance with the Bank Secrecy Act. This new, basic course will introduce you to Bank Secrecy Act (BSA) compliance, explaining the components of the regulation and its purpose. You will also learn how to identify the various government agencies that oversee the regulation by providing guidance and enforcing its compliance.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

BSA 102: Compliance Program (SELF-PACED)

Electronic Resources License: Included
Additional Information:
Now that you have been introduced to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance, let's look at the components of a BSA/AML compliance program. We'll start with a foundation and cover five pillars that should sit on top of that foundation as part of your BSA/AML compliance program. BSA 101: BSA Basics is recommended as a pre-requisite to this course.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

BSA 201: Reporting and Non-Compliance (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This intermediate course within the Bank Secrecy Act (BSA) curriculum will explain your financial institution's BSA reporting requirements and the penalties your institution could face in the event of non-compliance. Your requirements in filing Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) will be covered, as well as the compliance relationship between a CTR and the exemption designation form. BSA 101: BSA Basics and BSA 102: Compliance Program are recommended as pre-requisites to this course.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download