Search Results

On Monday, September 19, 2022, Boeing Employees Credit Union (BECU, R/T 3250-8140-3) accidentally posted the new late ACH file twice.

Are you winning the game of two truths and a lie? You play it every day and may not even know it! With Traci Brown's Fraud Spotting Certificate program, you can win the game across the teller line, in your loan department, and help your team drastically improve your bottom line by detecting fraud before it happens. ePayResources has partnered with Traci Brown, renowned Body Language Expert, Certified Speaking Professional, and fraud podcaster, to bring you this program on fraud detection. In this 21-day online certificate program, you will uncover the secrets to detecting lies, fraud, and identity theft that happens right before your eyes! Certificate candidates receive access to 21 training videos; Traci's e-book, How to Detect Lies, Fraud, and Identity Theft, and worksheets that include a summary of important points to reinforce learning.

After viewing the videos and answering a single question for each video, candidates are granted access to the final exam to earn the Fraud Spotting Certificate of Completion. Candidates have 90 days from purchase date to complete the program and pass the final exam. Candidates will be given two opportunities to pass the exam and must earn a passing score of 80 or higher.

The 21 training videos are approximately 64 minutes in length and are eligible for 1.28 APRP continuing education credits. Time to complete the final exam will vary per candidate, but candidates should allow 1.5 to 2 hours to complete the exam. The exam consists of a combination of multiple choice, question and answer, and short essay-type answers, and requires a passing score of 80 or above. Candidates are giving two opportunities to pass the exam.

Item Number - FRDCERT2201

The Secure Payments Task Force developed the Payment Lifecycles and Security Profiles as an educational resource and to provide perspectives related to:

• The lifecycles of the most common payment types, covering enrollment, transaction flow and reconciliation.
• Security methods, identity management controls and sensitive data occurring at each step in the payment lifecycles.
• Relevant laws and regulations, and other references, as well as challenges and improvement opportunities related to each payment type

The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB), and to make recommendations to promote uniformity in the supervision of financial institutions.

FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.