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    New Customer or Con-Artist Training: Online Account Opening and Risk Mitigation

    $99.00
    While online account opening presents growth potential for institutions, it also presents significant risk, particularly when these accounts are funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. This course evaluates practical risk management strategies institutions can use to build a program appropriate for their risk appetite. Covers both new consumer and business accounts.

    Compliance Policies for Bank Robberies Involving Safe Deposit Boxes

    $99.00
    Featured in our 5-Part 2018 Safe Deposit Series, this webinar will teach you about the policies and procedures you need to implement after a safe deposit box robbery

    Robbery Prevention Plan: Prevention & Preparation Procedures

    Monday, August 20, 2018 - 2:00 PM - 3:30 PM ET
    $149.00
    After attending this webinar, you will be prepared to: (1) take preventive measures to deter would-be robbers; (2) create and implement a Robbery Response Plan; (3) discuss robbery scenarios with employees, and explain their respective roles if the Response Plan is activated; and, (4) put smarter measures in effect to protect your Institution, your staff, and your customers.

    2018 IRA Series

    $350.00
    This product includes access to the 3-Month OnDemand recording for all four (4) webinars in our 2018 IRA Series, as well as all applicable Toolkit materials.

    Robbery Prevention & Procedures Series

    $350.00
    This product includes access to the 90-Day OnDemand recordings for all four (4) webinars in our 2018 Robbery Prevention, Policies, & Procedures Series, as well as all applicable Toolkit materials.

    2018 Safe Deposit Box Series

    $400.00
    This product includes all five (5) webinars in our 2018 Safe Deposit Series.