Financial institutions face a growing number of threats from criminals that seek to misuse the U.S. financial system. Cybercriminals are hacking into bank accounts, terrorists try to use the financial system to fund future attacks, and there are numerous money laundering issues.
As the use of financial technology increases, including mobile apps, people have the ability to send and receive money and data quickly online and support new types of currency.
As the first line of defense, you play an important role in protecting your institution by implementing an effective BSA/AML compliance program.
Read this eBook to learn how to build a strong compliance program to protect your company and your customers.
Read Now
You may also like:
Blog
Aliens and the Estimate
Let’s talk about ALIENS and the mortgage Loan Estimate. No, I’m not talking about aliens from outer space. I’m talking about the kind used to identify whether we have a completed mortgage loan application.
Research Report
June 2019 Online Course Updates
A summary of the June 2019 Financial Services online course updates...
Product Demo
OnCourse Direct Learning Management Platform
With OnCourse Direct you’ll experience a new dimension in eLearning efficiency and effectiveness.
Event
MBA Annual Convention & Expo 2019
MBA's Annual Convention & Expo is the nation's largest gathering of real estate finance professionals.