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BankersHub, BOL Learning Connect, TRC Interactive, and Lorman are now part of Noggin Guru

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  • Prepaid Cards - Understanding Different Types Of Risks
    OnDemand Course

    This Course will take you through the different types of prepaid cards and discuss the risks associated with each type of

    Standard Price: $299.00

  • The 15 Worst Security Mistakes
    OnDemand Course

    Examiners insist on a risk-based approach to doing business. This Course is designed to identify the most common -- and co

    Standard Price: $299.00

  • BSA Risk Assessments - Top Regulatory and Audit Criticisms
    OnDemand Course
    Top Regulatory/Audit Criticisms of a BSA Risk Assessment – Financial institutions are required to complete BSA/AML and OFAC r...

    Standard Price: $299.00

  • Wire Transfer Risks - Understanding and Mitigating Risk Exposure
    OnDemand Course

    Wire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Und

    Standard Price: $299.00

  • Vendor Due Diligence & FinTechs
    OnDemand Course

    In this Course, we discuss what the regulators are looking for in your next safety & soundness exam and

    Standard Price: $299.00

  • Upgrading Your BSA/AML/OFAC Program
    OnDemand Course

    This Course provides best business practices and controls that are proven to be successful to effectively identify, mitiga

    Standard Price: $299.00

  • Unfair Deceptive or Abusive Acts or Practices (UDAAP) Update
    OnDemand Course
    This material will provide an overview of UDAAP along with the genesis of the rule, provide specific examples of types of UDA...

    Standard Price: $299.00

  • Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters
    OnDemand Course

    This Course provides you with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money

    Standard Price: $299.00

  • Trends in Ransomware: Your Responsibility as a Financial Institution to Identify and Report
    OnDemand Course

    This Course covers the trends, red flag events to understand that possibly identify a customer paying this ransomware and

    Standard Price: $299.00

  • Treasury Agreements: Most Commonly Missed Language That Can Be Damaging To Your Legal Protection
    OnDemand Course

    Webinar delves into the details of treasury agreements for ACH, wire transfers, and remote deposit capture. This Course fo

    Standard Price: $299.00

  • Top Cybersecurity Risks Your Bank Must be Ready For
    OnDemand Course
    Although banks are heavily regulated and cyber requirements are top-of-mind, cybersecurity is largely misunderstood by all or...

    Standard Price: $299.00

  • Third Party Vendor Risk
    OnDemand Course

    Third-party Risk Management is the process of identifying, ranking, and remediating risks that arise in the context of an

    Standard Price: $299.00

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