Payments/Cybersecurity Briefings

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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

Save 10% when purchasing 2 or more Briefings/recordings! Use coupon code LISTEN2LEARN

Title Mem/Non ABA CEs
May 9, 2018
KRIs and Other Metrics for Senior Management and the Board

$210/$310

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

$210/$310

CAFP, CRCM
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 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
BSA/AML Due Diligence Expectations during a Merger & Acquisition—Steps for a Smooth Integration
$210/$310 CAFP, CRCM
Blockchain—Friend or Foe? $235/$365 CAFP, CRCM
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
$210/$310
CRCM, CAFP, CFSSP
 

 Additional Resources

 

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