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December 6, 2017
3:00-4:00PM

OFAC Compliance for Wires & ACH

Webinar

Corporate Account Takeover is nothing new, but the threats are increasing and financial institutions are being further tasked by regulators to protect their clients from these ongoing dangers. Learn how to protect your corporate and consumer clients, as well as ensure compliance with FFIEC Guidance. The FFIEC issued Guidance on Authentication in an Internet Banking Environment, as well as a supplement to this guidance which identifies increased risk and requires financial institutions to review its tools for online authentication and authorization. We will also discuss corporate account takeover and best practices you can implement to help prevent this from occurring.

AAP Credits 1.2

Webinar Cost:
Member Price: $169
Non-Member Price: $338

Click here to Register!


2017-12-06 15:00:00 2017-12-06 16:00:00 America/Detroit OFAC Compliance for Wires & ACH Corporate Account Takeover is nothing new, but the threats are increasing and financial institutions are being further tasked by regulators to protect their clients from these ongoing dangers. Learn how to protect your corporate and consumer clients, as well as ensure compliance with FFIEC Guidance. The FFIEC issued Guidance on Authentication in an Internet Banking Environment, as well as a supplement to this guidance which identifies increased risk and requires financial institutions to review its tools for online authentication and authorization. We will also discuss corporate account takeover and best practices you can implement to help prevent this from occurring. AAP Credits 1.2 Webinar Cost:Member Price: $169Non-Member Price: $338 Click here to Register! ----