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Managing an effective Bank Secrecy Act and Anti-Money Laundering (BSA/AML) program requires hard work and dedication from everyone at your organization!

During this on-demand course you will learn the five pillars of a BSA program and how they impact you and your organization. We'll also cover:

• Current trends in BSA and AML and how to tackle them
• How the criminals are constantly finding new ways to move money and benefit from ill-gotten gains
• How a solid program can be of great assistance to FinCen and law enforcement
• Real-world examples of mistakes that can lead to fines, enforcement actions, and worse!

Join us to learn how you can help your BSA/AML team be as effective as possible at preventing financial crimes!

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP Credits: Up to 1.2

Item Number - LMSR0011

Offering a card program doesn't stop with choosing the brand and creating the perfect card for your account holders. It means understanding the rules and regulations, as well as processes that surround the entire card program. Chargebacks are an integral part of any card program, and they affect all participants - the issuing institution, the merchant, and the card holder. Understanding what a chargeback is and how the process works is a must for all participants.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP/NCP Credits: Up to 1.2

Item Number - LMSR0031

Mobile Remote Deposit Capture has become a game-changer for financial institutions as a strategic channel to extend remote deposit offerings. Financial institutions must consider the challenges and opportunities of the changing marketplace and emerging technologies as they consider their RDC business plan. Topics covered include related risks; funds availability options; and rules and agreement considerations to help organizations assess current practices, identify potential gaps, and make any necessary adjustments to their RDC program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP: Up to .4

Item Number - LMSR1012

Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick reference, 25 pre-printed tabs and six blank, write-on tabs for you to create your own custom tabs.

Date Published: Q1 2025
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Compliance, Audit
Delivery Method: Mail
Item Number: 690

With frequent changes to the ACH Rules, it becomes increasingly difficult to safely maneuver through the ever-changing electronic payments industry. Navigating the ACH Rules Book Parts One and Two are designed to clarify the complex nature of the ACH Rules Book, the ACH Rules Online and their organization.

Item Number - LMSR1025