Risk Manager
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Alert! Proposed BSA/AML Program Rule Changes
Statement on the Purpose of an AML/CFT Program RequirementInserting the Term “CFT” Into the Program Rules…
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Credit Push Fraud Compliance: Navigating the Latest ACH, RTP, and FedNow® Rule Changes and Requirements (1.8 AAP Credits)
The mechanics of credit push fraud: How fraudsters exploit weaknesses in electronic payment systemsACH Rule Updates:…
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The UCC for Lenders
Overview and UCC definitionsArticle 9 secured transactions Perfection and attachment Rules of priority UCC forms and…