ACH and Wire Fraud Trends, Identification, Investigation and Recovery passport Understand the principles of the

Understand the principles of the Real Estate Settlement Procedures Act

Recognize services related to bank deposits

Who will use

Who Enforces the FCRA

we’ll walk through the dual role of AI in the financial ecosystem: as both a defense mechanism and a potential attack vector

ACH and Wire Fraud Trends, Identification, Investigation and Recovery passport Understand the principles of theThis Course presents case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.