Renewal Certification: Certified Fraud Specialist These changes are expected to

These changes are expected to benefit both consumers and financial institutions by promoting a more reliable and equitable mortgage lending process

Credit Analysts

The BSA Bootcamp is a comprehensive three-part training designed to strengthen participants’ understanding of Bank Secrecy Act (BSA) compliance and anti-money laundering (AML) frameworks within financial institutions

ACH Originators

Renewal Certification: Certified Fraud Specialist These changes are expected toCertification Overview: Renew your Certified Fraud Specialist Certification for an additional 2 years. With most financial institutions experiencing higher rates of fraud coming across all customer contact channels, there is no better time than now for all banking and credit union professionals to refresh on common fraud activities. Courses Included: The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud Fraud