Suspicious Activity Report Certification Overview: Renew your Certified

Certification Overview: Renew your Certified Fraud Specialist Certification for an additional 2 years

Consequences of Failing to Optimize Your Systems

Whether you're new to faster payments or need a better grasp of where your institution fits in

Good leaders walk the talk

Suspicious Activity Report Certification Overview: Renew your CertifiedCourse Overview: This course is designed for anyone interested in learning about Suspicious Activity Reporting. Learning Objectives Understand the purpose of Suspicious Activity Reports Identify suspicious activity Define financial institutions responsibilities when dealing with SAR Audience: Call Center, Customer Service Representatives, Lending Officer Staff, Management, Teller Length of Course: This course takes approximately 45 minutes to