TOPIC: Online Banking

Free Webinar - Money Laundering Detection with Hybrid Threat Finance | Earn 1 CAMS, CFCS credit and 1.25 CAFP, CFSSP, CRCM credits

Wednesday, August 28 | 2 p.m. EST/ 1 p.m. CST
Register today

Hybrid Threat Finance (HTF) is the study of financial movements and patterns of transnational criminal organizations. Typical detection scenarios do little to detect the real money laundering behavior. Instead they generate high levels of false positive ratios and miss some of the patterns that are indicative of real laundering activity. Precision detection can hone in on the real high-risk behavior within your financial institutions. Training your teams and creating precision detection logic can create a very targeted and effective program for detecting and identifying illicit finance.

Join to learn:
  • An overview the hybrid threat methodology
  • How to create precision detection scenarios and reduce false positives
  • How to start the journey toward HTF detection
Earn 1 CAMS, CFCS credit and 1.25 CAFP, CFSSP, CRCM credits

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    Free Webinar Thursday: Loan Grading - A to Z

    Thursday, August 15 - 2 p.m. EST/ 1 p.m. CST

    Can your financial institution survive the next economic downturn? The recent financial crisis demonstrated how unexpected economic downturns and rapid deterioration in market conditions can significantly harm a bank’s financial condition and economic viability.

    Join us for a free webinar to learn how to create a consistent and objective based risk scoring model that still allows for subjective adjustments. We will highlight the significance of leveraging a dual loan grading and underwriting system to monitor your loan portfolio. Our expert will provide practical advice on incorporating the 5 C’s into your loan grade and how to select an appropriate loan grading scale for your institution.

    You Will Learn:
    • Regulatory examiners expectations
    • Loan grading scales & dual loan grading systems
    • Financial statement analysis
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