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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 $400 or more of Briefings/recordings! Use coupon code LISTEN2LEARN

Title Mem/Non ABA CEs
Oct 24, 2018
Faster than a Speeding Payment

$210/$310

CAFP, CRCM
November 6, 2018
Social Media and Digital Security Emerging Threat Landscape

$95/$125

CAFP, CRCM, CERP, CFMP, CFSSP
November 7, 2018
Lessons Learned to Date from the CDD Rule

$210/$310

CAFP, CRCM, CERP
December 12, 2018
Understanding Cyber Crime Policies and Pursuing Coverage

$210/$310

CAFP, CRCM, CERP
January 17, 2019
Social Network Threat Analysis

$235/$365

CAFP, CRCM, CERP, CFMP, CFSSP
March 14, 2019
Social Media Attacks and Trends for 2019

$95/$125

CAFP, CRCM, CERP, CFMP, CFSSP
May 1, 2019
Social Media and Digital Security Emerging Threat Landscape for 2019

$95/$125

CAFP, CRCM, CERP, CFMP, CFSSP
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 Featured Offering

 

briefing suites 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
Social Media Attacks and Trends for 2018
$95/$125 CAFP, CRCM, CERP, CFMP, CFSSP
Social Media and Digital Security for Financial and Banking Institutions $235/$365 CAFP, CRCM, CERP, CFMP, CFSSP
AML Transaction Monitoring: Keeping Practices Relevant in a Time of Change $210/$310 CAFP, CRCM, CERP
KRIs and Other Metrics for Senior Management and the Board $210/$310 CAFP, CRCM, CERP
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, CERP
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
 

 Additional Resources

 

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