Payments/Cybersecurity Briefings


Payments and Cybersecurity Briefings inform and update your team on timely topics and provide practical solutions, so you can provide better customer solutions, and better perform in this financial climate.

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Payments/Cybersecurity Briefings

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Title Mem/Non ABA CEs
March 27, 2018
Blockchain—Friend or Foe?


April 12, 2018
BSA/AML Due Diligence Expectations during a Merger & Acquisition—Steps for a Smooth Integration


May 9, 2018
KRIs and Other Metrics for Senior Management and the Board


July 18, 2018
Aren't We Done Yet? Diagnosing and Dealing with Current-Day Challenges of Legacy Transaction Monitoring 



 Featured Offering


briefing suitesNEW! AML & Fraud Services Recorded Briefings Suites

ABA and AML Services International have joined forces to bring you critical updates on key anti-money laundering and fraud topics. Choose suite of 12 2018 recorded briefings or PLUS option, which includes 2018's plus 10 highly-rated briefings from 2017.


 Recent Recordings

Please note: Recordings are not eligible for CPE credits for CPAs or CFP credits.
Title Mem/Non ABA CEs
AML Partnership Strategies among the Three Lines of Defense $210/$310 CAFP, CRCM
Regulation CC (Expedited Funds Availability): Understand and Implement $265/$395 CAFP, CRCM
Card Fraud—It is a Jungle Out There $210/$310 CRCM, CAFP, CFSSP
The Looming Cyber Threat to Financial Institutions $210/$310 CRCM, CAFP, CFSSP
Account Takeover Fraud—The Ever Present Threat
Identity Theft: How to Effectively Combat this Threat $210/$310 CRCM, CAFP

 Additional Resources


Questions? Please contact Linda Shepard / Cari Hearn for more information.