Join AccuSystems for this FREE Webinar — January 17
TIME: 2:00 PM ET
Your core banking system does a lot of things well. Imaging might not be one of them. In this free webinar, you'll learn why an integrated 3rd party system can take paperless to a new level. Learn how to create a more scalable imaging model, reduce exceptions, and improve productivity.
Join AccuSystems for this FREE Webinar — December 6
TIME: 2:00 PM ET
Stop and think about what an entirely paperless bank would look like. Your institution's contracts, receipts, employee files, and everything else would be accessible in just a few clicks. Register to learn how a paperless system can boost efficiency and reduce risk.
Join the University of North Carolina's Kenan-Flagler Business School for a FREE Webinar — November 15
TIME: 5:00-6:00 PM ET
Join Verafin for this FREE Webinar — November 29
TIME: 12:30 PM ET
1 CAMS Credit
Join us to gain an understanding of the scale of human trafficking, discuss the impact on victims, learn typologies and review financial indicators. Take a deep dive into an end-to-end human trafficking investigation, and learn actionable insights and best practices for how to detect, investigate and report this terrible crime.
Join Verafin for this FREE Webinar — November 15
TIME: 12:30 PM ET
Join us as we discuss the concerns raised about the new rule, answer FAQs on Beneficial Ownership, and demonstrate how Verafin's end-to-end CDD/EDD and Risk Management solutions help you collect and verify beneficial owners, assess customer risk, manage due diligence processes, as well as monitor and review high-risk customer activities.
Join the University of North Carolina's Kenan-Flagler Business School for this FREE Webinar — December 13
TIME: 5:00-6:00 PM ET
What is the online classroom experience like for a UNC Master of Accounting student? Join us, along with one of our top professors and several current students, as we reveal our classroom, which leverages modern technology, small class sizes, and peer-to-peer interactions to deliver a personalized feel to your experience.
Join the University of North Carolina's Kenan-Flagler Business School for a FREE Webinar — December 7
TIME: 5:00-6:00 PM ET
We will introduce the accounting profession, the benefits of a MAC degree, and our program, and will review its curriculum, admissions process, and application requirements.
Join Banker's Toolbox for this FREE Webinar — October 24
TIME: 2:00 PM ET
The FFIEC manual requires institutions to take a "risk-based approach to AML compliance". During this webinar, we will discuss the concept of de-risking and address best practices for a strong customer risk assessment (Know Your Customer), monitoring of transactions, and on-going reviews of customer and business relationships.
Rebroadcast of ACAMS Webinar
Join Verafin for this FREE Webinar — September 6
TIME: 12:30 PM ET
PRODUCT DEMONSTRATION
Join us to learn how Verafin's expertise interfacing with your core banking system provides rich data for advanced analysis and detection; and demonstrate time-saving tools and technology that will increase your overall efficiency, and allow you to focus your time on your investigations - ultimately strengthening your overall compliance program.