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Ships within 48 hours · Estimated delivery Aug 12 - Aug 17
New requirements for fraud reporting
learn what tools are the most effective based on case studies of financial institutions identifying and stopping this type of fraud
Emphasis will be placed on how the legal system can help/harm the banker including how to avoid a lawsuit due to lender liability through maintaining both “ethical” behavior and effective negotiations
This loan webinar will cover the basics of consumer lending including the consumer loan function
Prohibition on Funding of Unlawful Internet Gambling (Reg GG) passport New requirements for fraud reportingCourse Overview: Topics include an introduction to the regulation, exemptions and exceptions, policies and procedures, due diligence, non exclusive examples, and regulatory enforcement model notice. Learning Objectives: Understand the objectives of the regulation Learn what systems are affected by the regulation Gain knowledge regarding blocking transactions and proper due diligence with respect to Regulation GG Audience: Customer Service
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