www.signupcert.com Open in urlscan Pro
3.84.64.103 Public Scan

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Submitted URL:
https://click.news.hrciconnect.com/?qs=c68f4d7d6d9124f64fbc2b0c6c1aef3fb66a1f65dc9cbfd4f880cc76632d12b67af272fb6421ca208b67c5b21bee...
Effective URL:
https://www.signupcert.com/Banking-and-Financial-Services-Industry/Basics-of-The-Bank-Secrecy-Act
Submission: On November 04 via api (November 4th 2022, 10:51:49 am UTC) from US — Scanned from DE

Form analysis
14 forms found in the DOM

POST /site/page/loginajax

<form method="post" action="/site/page/loginajax" id="login-form" class="login-form margin-clear" onsubmit="return false;">
  <div class="form-group has-feedback">
    <label class="control-label">Username</label>
    <input type="text" class="form-control" placeholder="" name="LoginForm[username]">
    <i class="fa fa-user form-control-feedback"></i>
  </div>
  <div class="form-group has-feedback">
    <label class="control-label">Password</label>
    <input type="password" class="form-control" placeholder="" name="LoginForm[password]">
    <i class="fa fa-lock form-control-feedback"></i>
  </div>
  <div id="for-error-login" class="col-md-12" style="display:none;color: rgb(169, 68, 66);
                                                         text-align: right;
                                                         padding-bottom: 12px;
                                                         font-weight: 900;
                                                         font-size: 15px;
                                                         text-align:right;">
    <h4>hello</h4>
  </div>
  <button type="submit" id="login" class="btn btn-gray btn-sm">Log In</button>
  <span class="pl-5 pr-5">or</span>
  <button type="button" class="btn btn-default btn-sm" data-toggle="modal" data-target=".bs-example-modal-sm-signup">Sign Up</button>
  <div class="pt-10">
    <a id="forgetpwd" href="#" data-toggle="modal" data-target=".bs-example-modal-sm-forgot">Forgot your password?</a>
  </div>
</form>

POST /auth/page/registration

<form method="post" action="/auth/page/registration" id="signup-form" class="login-form margin-clear" novalidate="novalidate">
  <div class="modal-content">
    <div class="modal-header">
      <button type="button" class="close" data-dismiss="modal"><span aria-hidden="true">×</span><span class="sr-only">Close</span></button>
      <h4 class="modal-title" id="mySmallModalLabel">Signup</h4>
    </div>
    <div class="modal-body" id="signup-form-modal-body">
      <div class="row">
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">First Name*</label>
            <input type="hidden" name="_csrf" value="ZzdTb0NnWjNQXycHbiwgfg5bC18RAB1DNgIJWzUKY2Igf2IYJVZoCg==">
            <input type="text" class="form-control required" name="RegistrationFormWithProfile[firstname]" size="15" required="" aria-required="true">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">Last Name*</label>
            <input type="text" class="form-control required" name="RegistrationFormWithProfile[lastname]" size="15" required="" aria-required="true">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">Email*</label>
            <input type="email" class="form-control required" name="RegistrationFormWithProfile[username]" size="15" required="" aria-required="true">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">Phone Number*</label>
            <input type="tel" class="form-control required" name="RegistrationFormWithProfile[phone]" size="12" required="" aria-required="true">
          </div>
        </div>
        <div class="col-md-12">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">Area of Interest*</label>
            <select id="exampleInputSource1" name="RegistrationFormWithProfile[topic_category]" class="form-control required" required="" aria-required="true">
              <option value="4">Life Sciences</option>
              <option value="11">GRC</option>
              <option value="12">Automobil | Hitech</option>
              <option value="13">Technology</option>
              <option value="16">Environment Health and Safety | OSHA</option>
              <option value="17">All FDA Regulated Industry</option>
              <option value="6">Banking and Financial Services</option>
              <option value="5">Human Resources</option>
              <option value="7">OSHA</option>
              <option value="8">Trade and Logistics</option>
              <option value="10">Cross Industry | Skill Enhancement</option>
            </select>
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label sign-up-my" for="exampleInputEmail1">Password*</label>
            <input type="password" class="form-control required" name="RegistrationFormWithProfile[password]" minlength="6" size="15" required="" aria-required="true">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label sign-up-my" for="exampleInputEmail1">Re-Enter Password*</label>
            <input type="password" class="form-control required" name="RegistrationFormWithProfile[repeat_password]" minlength="6" size="15" required="" aria-required="true">
          </div>
        </div>
        <div class="col-md-12">
          <div class="form-group">
            <label class="control-label sign-up-my" for="exampleInputEmail1">
              <input type="checkbox" class="" name="RegistrationFormWithProfile[is_receive_tips]" tabindex="7" value="1" checked="checked"> I would like to receive tips and events roundup from Signup Training</label>
          </div>
        </div>
        <div id="for-error" class="col-md-12" style="display:none;color: #A94442;">
        </div>
        <div id="loader-signup" style="font-size: 70px;
                             position: fixed;
                             width: 100%;
                             height: 100%;
                             text-align: center;
                             background-color: rgba(128, 128, 128, 0.69);
                             color: #FFFFFF;
                             top: 0px;
                             padding-top: 125px;
                             display: none;">
          <span class=" fa fa-spinner fa-pulse"></span>
        </div>
      </div>
    </div>
    <div class="modal-footer">
      <!-- <button type="button" id="cancel" class="btn btn-sm btn-dark" data-dismiss="modal">Cancel</button> -->
      <button type="submit" class="btn btn-sm btn-default" id="signupform">SIGNUP NOW</button>
    </div>
  </div>
</form>

POST /auth/page/registration

<form method="post" action="/auth/page/registration" id="freesignup-form" class="login-form margin-clear">
  <div class="modal-content">
    <div class="modal-header">
      <button type="button" class="close" data-dismiss="modal"><span aria-hidden="true">×</span><span class="sr-only">Close</span></button>
      <h4 class="modal-title" id="mySmallModalLabel">Fill Free Registration Details <input type="hidden" name="FreeRegistrationFormWithProfile[topic_category]" value="0">
        <input type="hidden" name="FreeRegistrationFormWithProfile[topic_id]" value="0">
      </h4>
    </div>
    <div class="modal-body" id="signup-form-modal-body">
      <div class="row">
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">First Name*</label>
            <input type="hidden" name="_csrf" value="ZzdTb0NnWjNQXycHbiwgfg5bC18RAB1DNgIJWzUKY2Igf2IYJVZoCg==">
            <input type="text" class="form-control required" name="FreeRegistrationFormWithProfile[firstname]" size="15" required="">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">Last Name*</label>
            <input type="text" class="form-control required" name="FreeRegistrationFormWithProfile[lastname]" size="15" required="">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">Email*</label>
            <input type="email" class="form-control required" name="FreeRegistrationFormWithProfile[username]" size="15" required="">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">Phone Number*</label>
            <input type="tel" class="form-control required" name="FreeRegistrationFormWithProfile[phone]" size="12" required="">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label sign-up-my" for="exampleInputEmail1">Password*</label>
            <input type="password" class="form-control required" name="FreeRegistrationFormWithProfile[password]" minlength="6" size="15" required="">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label sign-up-my" for="exampleInputEmail1">Re-Enter Password*</label>
            <input type="password" class="form-control required" name="FreeRegistrationFormWithProfile[repeat_password]" minlength="6" size="15" required="">
          </div>
        </div>
        <div class="col-md-12">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">Query*</label>
            <textarea class="form-control required" rows="3" name="FreeRegistrationFormWithProfile[query]" aria-required="true"></textarea>
          </div>
        </div>
        <div class="col-md-12">
          <div class="form-group">
            <label class="control-label sign-up-my" for="exampleInputEmail1">
              <input type="checkbox" class="" name="FreeRegistrationFormWithProfile[is_receive_tips]" tabindex="7" value="1" checked="checked"> I would like to receive tips and events roundup from Signup Training</label>
          </div>
        </div>
        <div id="for-error" class="col-md-12" style="display:none;color: #A94442;">
        </div>
        <div id="loader-signup" style="font-size: 70px;
                             position: fixed;
                             width: 100%;
                             height: 100%;
                             text-align: center;
                             background-color: rgba(128, 128, 128, 0.69);
                             color: #FFFFFF;
                             top: 0px;
                             padding-top: 125px;
                             display: none;">
          <span class=" fa fa-spinner fa-pulse"></span>
        </div>
      </div>
    </div>
    <div class="modal-footer">
      <!-- <button type="button" id="cancel" class="btn btn-sm btn-dark" data-dismiss="modal">Cancel</button> -->
      <button type="submit" class="btn btn-sm btn-default" id="signupform">Register NOW</button>
    </div>
  </div>
</form>

POST /forgetpassword

<form method="post" action="/forgetpassword" id="forgotpassword-forms" class="login-form margin-clear" onsubmit="return false;">
  <div class="modal-content">
    <div class="modal-header">
      <button type="button" class="close" data-dismiss="modal"><span aria-hidden="true">×</span><span class="sr-only">Close</span></button>
      <h4 class="modal-title" id="mySmallModalLabel">Forgot Password</h4> <input type="hidden" name="_csrf" value="ZzdTb0NnWjNQXycHbiwgfg5bC18RAB1DNgIJWzUKY2Igf2IYJVZoCg==">
    </div>
    <div class="modal-body" id="forgot-form-modal-body">
      <div class="row">
        <div class="col-md-6">
          <div class="form-group">
            <label class="control-label" for="exampleInputEmail1">Enter Your Email</label>
            <input type="email" class="form-control required" name="password_email" id="password_email" size="15" placeholder="Your Email" required="">
          </div>
        </div>
      </div>
      <div class="row">
        <div class="col-md-9 hidden">
          <div class="form-group">
            <div id="recaptcha1-old"></div>
            <!--<div class="g-recaptcha" data-sitekey="6Lc2ly4UAAAAAD27A0PpSCKI2mexK6ZBUKqfa-0n" style="width:250px;"></div>			
     <input type="hidden" title="Please verify this" class="required" name="keycode" id="keycode"> -->
          </div>
        </div>
        <!-- <div class="row"><div class="col-sm-2"><img id="w0-image" src="/user-management/auth/page/action/captcha?v=6364eebf9bae4" alt=""></div><div class="col-sm-3"><input type="text" id="w0" class="form-control" name="PasswordRecoveryForm[captcha]"></div></div> -->
        <div id="actionmsg" class="col-md-12" style="display:none; color: #A94442;">
        </div>
        <div id="for-message" class="col-md-12" style="display:none; color: #A94442;">
        </div>
        <div id="loader-forgot" style="font-size: 70px;
                             position: fixed;
                             width: 100%;
                             height: 100%;
                             text-align: center;
                             background-color: rgba(128, 128, 128, 0.69);
                             color: #FFFFFF;
                             top: 0px;
                             padding-top: 125px;
                             display: none;">
          <span class=" fa fa-spinner fa-pulse"></span>
        </div>
      </div>
    </div>
    <div class="modal-footer">
      <button type="button" id="cancel" class="btn btn-sm btn-dark" data-dismiss="modal">Cancel</button>
      <button type="submit" class="btn btn-sm btn-default" id="forgotpasswordform">Reset Password</button>
    </div>
  </div>
</form>

POST

<form id="callback-form" action="" method="post" role="form" novalidate="novalidate">
  <input type="hidden" id="callback-path" value="/site/page/savequery">
  <div class="modal-content">
    <div class="modal-header">
      <button type="button" class="close" data-dismiss="modal"><span aria-hidden="true">×</span><span class="sr-only">Close</span></button>
      <h4 class="modal-title" id="mySmallModalLabel">Request a callback</h4>
    </div>
    <div class="modal-body">
      <div class="row">
        <input type="hidden" value="1" name="Query[type]">
        <div class="col-md-6">
          <div class="form-group margin-errore">
            <label class="control-label" for="exampleInputName1">Name</label>
            <input type="text" class="form-control required" id="exampleInputName1" placeholder="Name" name="Query[name]" aria-required="true">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group margin-errore">
            <label class="control-label" for="exampleInputEmail1">Email address</label>
            <input type="email" class="form-control required" id="exampleInputEmail1" placeholder="Email" name="Query[email_id]" aria-required="true">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group margin-errore">
            <label class="control-label" for="exampleInputPh1">Phone</label>
            <input type="number" class="form-control required" id="exampleInputPh1" placeholder="Phone" name="Query[phone_no]" aria-required="true">
          </div>
        </div>
        <div class="col-md-6">
          <div class="form-group margin-errore">
            <label class="control-label" for="exampleInputSource1">How did you learn about us?</label>
            <select class="form-control" id="exampleInputSource1" name="Query[about_us]">
              <option>Google search</option>
              <option>Emails</option>
              <option>Friends reference</option>
              <option>Social media</option>
              <option>Others</option>
            </select>
          </div>
        </div>
        <div class="col-md-12 hidden">
          <div class="form-group margin-errore">
            <label class="control-label" for="exampleInputSource1">Interested in</label>
            <select class="form-control" id="exampleInputSource1" name="Query[intersted_in]">
              <option>Compliance</option>
              <option>Certifications</option>
            </select>
          </div>
        </div>
        <div class="col-md-12">
          <div class="form-group margin-errore">
            <label for="exampleInputquery1">Query:</label>
            <textarea class="form-control required" rows="3" id="exampleInputquery1" name="Query[query]" aria-required="true"></textarea>
          </div>
        </div>
      </div>
    </div>
    <div class="modal-footer">
      <button type="button" class="btn btn-sm btn-dark closemodal" data-dismiss="modal">Close</button>
      <button type="submit" data-target=".bs-example-modal-sm" class="btn btn-sm btn-default">Submit</button>
    </div>
  </div>
</form>

POST /brochuredownload

<form id="brochure-form" action="/brochuredownload" method="post" role="form" onsubmit="return false;">
  <div class="modal-body">
    <div class="form-group" id="brochure-form-success" style="display: none;">
    </div>
    <div class="form-group alert-danger" id="brochure-form-errors" style="display: none;">
    </div>
    <div class="form-group">
      <input type="hidden" name="BrochureDownloadDetail[topic_id]" value="5311">
      <input type="text" class="form-control required" placeholder="Full Name" name="BrochureDownloadDetail[full_name]">
    </div>
    <div class="form-group">
      <input type="email" class="form-control required" placeholder="Email" name="BrochureDownloadDetail[email]">
    </div>
    <div class="form-group">
      <input type="number" class="form-control required" placeholder="Phone" name="BrochureDownloadDetail[phone_number]">
    </div>
    <div class="form-group">
      <input type="text" class="form-control required" placeholder="Job Title" name="BrochureDownloadDetail[job_title]">
    </div>
    <div class="form-group">
      <select class="form-control required" name="BrochureDownloadDetail[industry_id]">
        <option value="">Select Industry</option>
        <option value="4">Life Sciences</option>
        <option value="5">Human Resources</option>
        <option value="6">Banking and Financial Services</option>
        <option value="7">OSHA</option>
        <option value="8">Trade and Logistics</option>
        <option value="10">Cross Industry | Skill Enhancement</option>
        <option value="11">GRC</option>
        <option value="12">Automobil | Hitech</option>
        <option value="13">Technology</option>
        <option value="16">Environment Health and Safety | OSHA</option>
        <option value="17">All FDA Regulated Industry</option>
      </select>
    </div>
  </div>
  <div class="modal-footer">
    <button type="submit" id="submit-download-brochure" class="btn btn-md btn-block btn-default">Submit</button>
  </div>
</form>

POST /freeregistrationcourse

<form id="registfree-form" action="/freeregistrationcourse" method="post" role="form" onsubmit="return false;">
  <div class="modal-body">
    <div class="form-group" id="freeregi-form-success" style="display:none; background:#DCFCE3;	border:solid 1px #66CC33;	text-align:left;	padding:20px;	margin-bottom:15px;">
    </div>
    <div class="row" id="form_freedata">
      <input type="hidden" name="freeregi_topic_id" id="freeregi_topic_id" value="5311_15980_single_225980">
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="exampleInputEmail1">First Name*</label>
          <!-- <input type="hidden" name="_csrf" value="ZzdTb0NnWjNQXycHbiwgfg5bC18RAB1DNgIJWzUKY2Igf2IYJVZoCg==" /> -->
          <input type="text" class="form-control required" name="firstname" id="firstname" value="" size="15" required="">
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="exampleInputEmail1">Last Name*</label>
          <input type="text" class="form-control required" name="lastname" id="lastname" value="" size="15" required="">
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="email">Email*</label>
          <input type="email" class="form-control required" name="email" id="email" value="" size="15" required="">
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="phone">Phone Number*</label>
          <input type="tel" class="form-control required" name="free_phone" id="free_phone" value="" size="12" required="">
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="password">Password*</label>
          <input type="password" class="form-control required" name="password" id="password" value="" size="15" required="">
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="confirmpassword">Confirm Password*</label>
          <input type="password" class="form-control required" name="confirmpassword" id="confirmpassword" value="" size="12" required="">
          <input type="hidden" name="regi_status" id="regi_status" value="0">
        </div>
      </div>
      <div class="col-md-12">
        <div class="form-group">
          <label class="control-label" for="exampleInputEmail1">Query*</label>
          <textarea name="free_query" id="free_query" rows="3" class="form-control required" required=""></textarea>
        </div>
      </div>
    </div>
    <div class="form-group alert-danger" id="freeregi-form-errors" style="display: none;">
    </div>
  </div>
  <div class="modal-footer">
    <div id="regbtn">
      <button type="submit" class="btn btn-sm btn-default" id="submit-free-registration">REGISTRATION NOW</button>
      <input type="reset" id="clear_frm" name="clear_frm" value="Reset" style="display:none;">
    </div>
  </div>
</form>

Name: callbackform — POST

<form id="callbackform" name="callbackform" action="" method="post">
  <div class="modal-content">
    <div class="modal-header">
    </div>
    <div class="modal-body">
      <div id="overlayclb" style="display:none;    background:#DCFCE3;	border:solid 1px #66CC33;	text-align:center;	padding:5px 5px 5px 5px;	margin-bottom:15px;">Request</div>
      <div id="overlay_error" style="display:none;    background: rgba(255, 82, 82, 0.37);	border: 1px solid rgb(255, 82, 82);	text-align:left;	padding:5px 5px 5px 5px;	margin-bottom:15px;">Request</div>
      <div class="row">
        <div class="col-md-12">
          <div class="form-group margin-errore" style="padding-left:100px">
            <h5>Welcome! You are being redirected to our main Page <i class="fa fa-spinner fa-pulse" style="color:red"></i>...</h5>
          </div>
        </div>
      </div>
    </div>
    <div class="modal-footer">
    </div>
  </div>
</form>

POST

<form action="" method="POST" id="payment-form" novalidate="novalidate">
  <div class="modal-content">
    <div class="modal-header">
      <button type="button" class="close" data-dismiss="modal"><span aria-hidden="true">×</span><span class="sr-only">Close</span></button>
      <h4 class="modal-title" id="mySmallModalLabel">Payment details</h4>
    </div>
    <div class="modal-body">
      <div class="row">
        <div class="col-sm-7">
          <input type="hidden" id="program-by-id-path" value="/site/page/programbyid">
          <input type="hidden" id="addmore-program-by-id-path" value="/site/page/addmoreqntyprogrambyid">
          <div id="program-details">
            <table class="table small ">
              <thead class="panel-heading-sm">
                <tr>
                  <th width="39%">Product</th>
                  <th>Delivery</th>
                  <th class="nolinkdata">Quantity</th>
                  <th>Price</th>
                  <th>Remove</th>
                </tr>
              </thead>
              <tbody>
              </tbody>
            </table>
            <h5 class="clearall text-right" style="font-size: 12px;cursor: pointer;display:none;"><a onclick="removecart(0)" style="color: #09afdf;">Clear All</a></h5>
            <h5 class="text-default text-right" style="color: #777777;font-size: 12px;">Quantity: 0</h5>
            <h5 class="text-default text-right discountbox" style="display:none;color: #777777;font-size: 12px;">Discount Price: -${{discountamount}}</h5>
            <h5 class="text-default text-right totalbox">Total Price: $<span class="totalamount">0</span></h5>
            <script>
              $("#payment-form .close").click();
            </script>
          </div>
          <div class=" col-md-6 paypal-paymentitem stripe-paymentitem coubox" style="bottom: 70px;left: 0px;">
            <div class="form-group pt-20">
              <label class="control-label" for="couponCodes">Apply your coupon code</label>
              <input type="hidden" id="coupon-valid-code" value="">
              <input type="text" class="form-control valid" id="coupon-code" placeholder="Coupon Code" data-stripe="coupon-code" name="coupon-code" aria-invalid="false" style="width: 60%;" value="">
              <a class="btn btn-default  coupon_apply" style="width: 35%;">
                                    Apply
                                </a>
              <div class="msg">
              </div>
            </div>
          </div>
        </div>
        <div class="col-sm-5">
          <div class=" bg-default3 ph-10 pv-10">
            <div class="payment-option-box">
              <!-- <h4  >Choose Payment Method</h4> -->
              <!--<div class="col-md-6">

                                    <div class="form-group">

                                        <input type="radio" name="paymentgateway" class="radio paymentgateway" value="stripe" id="s-option">
                                        <label class="control-label stripebtn" for="s-option">Credit Card</label>
                                    </div>
                                </div>  -->
              <div class="form-group">
                <input type="radio" name="paymentgateway" class="radio paymentgateway" value="paypal" id="p-option">
                <label class="control-label paypalbtn" for="p-option">Proceed to Payment</label>
              </div>
            </div>
            <div class="panel panel-default credit-card-box paymentpanel" style="margin-bottom:0px; margin-top:20px;display:none;">
              <div class="panel-body">
                <div class="row">
                  <div class="col-md-6 paypal-paymentitem stripe-paymentitem">
                    <div class="form-group">
                      <label class="control-label" for="exampleInputName1">Name</label>
                      <input type="text" class="form-control required" id="InputName" placeholder="Name" name="name" aria-required="true">
                    </div>
                  </div>
                  <div class="col-md-6 paypal-paymentitem stripe-paymentitem">
                    <div class="form-group">
                      <label class="control-label" for="exampleInputEmail1">Email address</label>
                      <input type="email" class="form-control required email" id="InputEmail" placeholder="Email" name="email" aria-required="true" value="">
                    </div>
                  </div>
                  <span class="payment-errors"></span>
                  <div class="col-md-6 paypal-paymentitem stripe-paymentitem">
                    <div class="form-group">
                      <label class="control-label" for="Phone">Phone</label>
                      <input type="text" class="form-control required" id="phone" placeholder="Phone" name="phone" aria-required="true">
                    </div>
                  </div>
                  <div style="clear:both;">
                  </div>
                  <div class="col-md-6 stripe-paymentitem">
                    <div class="form-group">
                      <label class="control-label" for="exampleInputEmail1">Card Number</label>
                      <input type="text" class="form-control number credit-card-number required valid" maxlength="16" size="20" id="Card_num" placeholder="Card Number" data-stripe="number" name="card_number" aria-required="true" aria-invalid="false"
                        autocomplete="off"><label id="Card_num-error" class="error" for="Card_num" style="display: none;"></label>
                    </div>
                  </div>
                  <div class="col-md-6 stripe-paymentitem">
                    <div class="form-group">
                      <label class="control-label" for="exampleInputEmail1">CVV</label>
                      <input type="text" class="form-control number required" maxlength="4" size="4" id="cvc" placeholder="CVV" data-stripe="cvc" name="cvc_num" aria-required="true" autocomplete="off">
                    </div>
                  </div>
                  <div class="col-md-6 stripe-paymentitem">
                    <div class="form-group">
                      <label class="control-label" for="exampleInputEmail1">Expiration (Month)</label>
                      <input type="number" class="form-control required valid" maxlength="2" size="2" id="exp-month" placeholder="MM" data-stripe="exp-month" name="exp-month" aria-required="true" aria-invalid="false" autocomplete="off">
                    </div>
                  </div>
                  <div class="col-md-6 stripe-paymentitem">
                    <div class="form-group">
                      <label class="control-label" for="exampleInputEmail1">Expiration(Year)</label>
                      <input type="number" class="form-control required valid" maxlength="4" size="4" id="exp-year" placeholder="YYYY" data-stripe="exp-year" name="exp-year" aria-required="true" aria-invalid="false" autocomplete="off">
                    </div>
                  </div>
                  <div id="for-error-payment" class="col-md-12" style="display:none;color: #A94442;
                                         text-align:right;">
                    <h4>hello</h4>
                  </div>
                </div>
                <div class="row">
                  <div class="col-xs-12 stripe-paymentitem">
                    <button class="btn btn-default btn-lg btn-block track_procsspay" id="customButton" type="submit">Buy Now</button>
                  </div>
                  <div class="col-xs-12 paypal-paymentitem">
                    <button class="btn btn-default btn-lg btn-block track_procsspay" id="paypal_pay_now" type="button">Buy Now</button>
                    <span id="pmproc"></span><input type="hidden" name="course_track_path" id="course_track_path" value="/site/page/trackdetails">
                  </div>
                </div>
                <div class="row padd_left_20 pad10">
                  <asp:label id="lblMessage" runat="server" cssclass="label label-danger text-white"></asp:label>
                </div>
                <div class="row">
                  <div class="col-xs-12">
                    <p class="payment-errors"></p>
                  </div>
                </div>
              </div>
            </div>
            <div class="pt-10">
              <img src="/themes/main/images/paypal_payment_opt.png" alt="paypal payment" class="pull-left pr-20">
              <img src="/themes/main/images/comodo_ss.png" alt="Comodo" class="pull-left ">
              <br clear="all">
            </div>
          </div>
        </div>
      </div>
    </div>
    <div class="modal-footer panel-footer">
      <div class="small" style="font-size:0.8em;">
        <p class="text-center ">© 2016 - Signup Training. All Rights Reserved.<br> Use of this Web site constitutes acceptance of the Signup Training Terms of Use and Privacy Policy.</p>
      </div>
      <div id="loader-payment" style="font-size: 70px;
                         position: fixed;
                         width: 100%;
                         height: 100%;
                         text-align: center;
                         background-color: rgba(128, 128, 128, 0.69);
                         color: #FFFFFF;
                         top: 0px;
                         padding-top: 350px;
                         margin-left: -16px;
                         display: none;">
        <span class=" fa fa-spinner fa-pulse"></span>
      </div>
    </div>
  </div>
</form>

/auth/page/registration

<form action="/auth/page/registration" id="thankyou-form" class="login-form margin-clear" novalidate="novalidate">
  <div class="modal-body" id="thankyou-form-modal-body">
    <div class="row">
      <div class="col-md-12">
        <div class="form-group">
          <h3>Thanks For Enrolling..!</h3>
          <h4> You can signup now with username:<span id="useremail"></span></h4>
          <h4>Please Enter a password for a signup. </h4>
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="exampleInputEmail1">Email*</label>
          <input type="email" id="username" class="form-control required" name="RegistrationFormWithProfile[username]" size="15" required="" aria-required="true">
          <input type="hidden" name="_csrf" value="ZzdTb0NnWjNQXycHbiwgfg5bC18RAB1DNgIJWzUKY2Igf2IYJVZoCg==">
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="exampleInputEmail1">Phone Number*</label>
          <input type="tel" id="enrol-phone" class="form-control required" name="RegistrationFormWithProfile[phone]" size="12" required="" aria-required="true">
        </div>
      </div>
      <!--<input type="hidden" id="username" name="RegistrationFormWithProfile[username]">
                        <input type="hidden" id="email" name="User[email]">-->
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="exampleInputEmail1">First Name*</label>
          <input type="text" class="form-control required" name="RegistrationFormWithProfile[firstname]" size="15" required="" aria-required="true">
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label" for="exampleInputEmail1">Last Name*</label>
          <input type="text" class="form-control required" name="RegistrationFormWithProfile[lastname]" size="15" required="" aria-required="true">
        </div>
      </div>
      <div class="col-md-12">
        <div class="form-group">
          <label class="control-label" for="exampleInputEmail1">Area of Interest*</label>
          <select id="exampleInputSource1" name="RegistrationFormWithProfile[topic_category]" class="form-control required" required="" aria-required="true">
            <option value="4">Life Sciences</option>
            <option value="11">GRC</option>
            <option value="12">Automobil | Hitech</option>
            <option value="13">Technology</option>
            <option value="16">Environment Health and Safety | OSHA</option>
            <option value="17">All FDA Regulated Industry</option>
            <option value="6">Banking and Financial Services</option>
            <option value="5">Human Resources</option>
            <option value="7">OSHA</option>
            <option value="8">Trade and Logistics</option>
            <option value="10">Cross Industry | Skill Enhancement</option>
          </select>
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label sign-up-my" for="exampleInputEmail1">Password*</label>
          <input type="password" class="form-control required" name="RegistrationFormWithProfile[password]" minlength="6" size="15" required="" aria-required="true">
        </div>
      </div>
      <div class="col-md-6">
        <div class="form-group">
          <label class="control-label sign-up-my" for="exampleInputEmail1">Re-Enter Password*</label>
          <input type="password" class="form-control required" name="RegistrationFormWithProfile[repeat_password]" minlength="6" size="15" required="" aria-required="true">
        </div>
      </div>
      <div class="col-md-12">
        <div class="form-group">
          <label class="control-label sign-up-my" for="exampleInputEmail1">
            <input type="checkbox" class="" name="RegistrationFormWithProfile[is_receive_tips]" tabindex="7" value="1" checked="checked"> I would like to receive tips and events roundup from Signup Training</label>
        </div>
      </div>
      <div id="for-error-thank" class="col-md-12" style="display:none;color: #A94442;">
      </div>
      <div id="loader-thank" style="font-size: 70px;
                             position: fixed;
                             width: 100%;
                             height: 100%;
                             text-align: center;
                             background-color: rgba(128, 128, 128, 0.69);
                             color: #FFFFFF;
                             top: 0px;
                             padding-top: 125px;
                             display: none;">
        <span class=" fa fa-spinner fa-pulse"></span>
      </div>
    </div>
  </div>
  <div class="modal-footer">
    <!--                    <button type="button" id="cancel" class="btn btn-sm btn-dark" data-dismiss="modal">Cancel</button>-->
    <button type="submit" class="btn btn-sm btn-default" id="signup">Sign Up</button>
  </div>
</form>

/search

<form class="navbar-form" action="/search">
  <div class="input-group search-nav">
    <div id="allcoursedrpdwn" class=" input-group-btn ">
      <button data-toggle="dropdown" data-target="#" class="btn btn-default "> All Courses <i class="fa fa-caret-down fa-fw" aria-hidden="true"></i>
      </button>
      <ul class="dropdown-menu multi-level" role="menu" aria-labelledby="dropdownMenu">
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/Life-Sciences">Life Sciences</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=4&amp;fcourse=all">Life Sciences</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/Medical-Devices" name="tab1" >Medical Devices</a> -->
              <a href="/webinartraining?findindustry=4&amp;fcourse=all&amp;fsub=Medical-Devices" name="tab1" class="active">Medical Devices</a>
            </li>
            <li>
              <!-- <a href="/Pharmaceutical-%7C-Biotchnology-%7C-Laboratory" name="tab1" >Pharmaceutical | Biotchnology | Laboratory</a> -->
              <a href="/webinartraining?findindustry=4&amp;fcourse=all&amp;fsub=Pharmaceutical-%7C-Biotchnology-%7C-Laboratory" name="tab1" class="active">Pharmaceutical | Biotchnology | Laboratory</a>
            </li>
            <li>
              <!-- <a href="/Medical-Device-%7C-Diagnostic-%7C-Pharmaceutical-%7C-Biologics-fields" name="tab1" >Medical Device | Diagnostic | Pharmaceutical | Biologics fields</a> -->
              <a href="/webinartraining?findindustry=4&amp;fcourse=all&amp;fsub=Medical-Device-%7C-Diagnostic-%7C-Pharmaceutical-%7C-Biologics-fields" name="tab1" class="active">Medical Device | Diagnostic | Pharmaceutical | Biologics fields</a>
            </li>
            <li>
              <!-- <a href="/Clinical-%7C-Biotechnology-%7C-Laboratory" name="tab1" >Clinical | Biotechnology | Laboratory</a> -->
              <a href="/webinartraining?findindustry=4&amp;fcourse=all&amp;fsub=Clinical-%7C-Biotechnology-%7C-Laboratory" name="tab1" class="active">Clinical | Biotechnology | Laboratory</a>
            </li>
            <li>
              <!-- <a href="/Healthcare-%7C-Clinical-%7C-Pharmaceuticals" name="tab1" >Healthcare | Clinical | Pharmaceuticals</a> -->
              <a href="/webinartraining?findindustry=4&amp;fcourse=all&amp;fsub=Healthcare-%7C-Clinical-%7C-Pharmaceuticals" name="tab1" class="active">Healthcare | Clinical | Pharmaceuticals</a>
            </li>
            <li>
              <!-- <a href="/Pharmaceutical-%7C-Biotechnology-%7C-Clinical-%7C-Laboratory" name="tab1" >Pharmaceutical | Biotechnology | Clinical | Laboratory</a> -->
              <a href="/webinartraining?findindustry=4&amp;fcourse=all&amp;fsub=Pharmaceutical-%7C-Biotechnology-%7C-Clinical-%7C-Laboratory" name="tab1" class="active">Pharmaceutical | Biotechnology | Clinical | Laboratory</a>
            </li>
            <li>
              <!-- <a href="/Healthcare-%7C-Clinical-%7C-Laboratory" name="tab1" >Healthcare | Clinical | Laboratory</a> -->
              <a href="/webinartraining?findindustry=4&amp;fcourse=all&amp;fsub=Healthcare-%7C-Clinical-%7C-Laboratory" name="tab1" class="active">Healthcare | Clinical | Laboratory</a>
            </li>
            <li>
              <!-- <a href="/Device%7C-Pharma%7C-Lab%7CClinical" name="tab1" >Device| Pharma| Lab|Clinical</a> -->
              <a href="/webinartraining?findindustry=4&amp;fcourse=all&amp;fsub=Device%7C-Pharma%7C-Lab%7CClinical" name="tab1" class="active">Device| Pharma| Lab|Clinical</a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/Life-Sciences"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=4">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/GRC">GRC</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=11&amp;fcourse=all">GRC</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/Governance%2C-Risk-and-Compliance" name="tab2" >Governance, Risk and Compliance</a> -->
              <a href="/webinartraining?findindustry=11&amp;fcourse=all&amp;fsub=Governance%2C-Risk-and-Compliance" name="tab2">Governance, Risk and Compliance</a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/GRC"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=11">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/Automobil-%7C-Hitech">Automobil | Hitech</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=12&amp;fcourse=all">Automobil | Hitech</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/Automobile-%7C-HiTech" name="tab3" >Automobile | HiTech</a> -->
              <a href="/webinartraining?findindustry=12&amp;fcourse=all&amp;fsub=Automobile-%7C-HiTech" name="tab3">Automobile | HiTech</a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/Automobil-%7C-Hitech"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=12">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/Technology">Technology</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=13&amp;fcourse=all">Technology</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/Technology" name="tab4" >Technology</a> -->
              <a href="/webinartraining?findindustry=13&amp;fcourse=all&amp;fsub=Technology" name="tab4">Technology</a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/Technology"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=13">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/Environment-Health-and-Safety-%7C-OSHA">Environment Health and Safety | OSHA</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=16&amp;fcourse=all">Environment Health and Safety | OSHA</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/Environment-Health-and-Safety-%7C-OSHA" name="tab5" >Environment Health and Safety | OSHA</a> -->
              <a href="/webinartraining?findindustry=16&amp;fcourse=all&amp;fsub=Environment-Health-and-Safety-%7C-OSHA" name="tab5">Environment Health and Safety | OSHA</a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/Environment-Health-and-Safety-%7C-OSHA"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=16">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/All-FDA-Regulated-Industry">All FDA Regulated Industry</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=17&amp;fcourse=all">All FDA Regulated Industry</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/All-FDA-Regulated-Industry" name="tab6" >All FDA Regulated Industry</a> -->
              <a href="/webinartraining?findindustry=17&amp;fcourse=all&amp;fsub=All-FDA-Regulated-Industry" name="tab6">All FDA Regulated Industry</a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/All-FDA-Regulated-Industry"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=17">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/Banking-and-Financial-Services">Banking and Financial Services</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=6&amp;fcourse=all">Banking and Financial Services</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/Insurance" name="tab7" >Insurance</a> -->
              <a href="/webinartraining?findindustry=6&amp;fcourse=all&amp;fsub=Insurance" name="tab7">Insurance</a>
            </li>
            <li>
              <!-- <a href="/Accounting-and-Taxation" name="tab7" >Accounting and Taxation</a> -->
              <a href="/webinartraining?findindustry=6&amp;fcourse=all&amp;fsub=Accounting-and-Taxation" name="tab7">Accounting and Taxation</a>
            </li>
            <li>
              <!-- <a href="/Banking-and-Financial-Services-Industry" name="tab7" >Banking and Financial Services Industry</a> -->
              <a href="/webinartraining?findindustry=6&amp;fcourse=all&amp;fsub=Banking-and-Financial-Services-Industry" name="tab7">Banking and Financial Services Industry</a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/Banking-and-Financial-Services"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=6">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/Human-Resources">Human Resources</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=5&amp;fcourse=all">Human Resources</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/Human-Resources-%7C-Payroll" name="tab8" >Human Resources | Payroll</a> -->
              <a href="/webinartraining?findindustry=5&amp;fcourse=all&amp;fsub=Human-Resources-%7C-Payroll" name="tab8">Human Resources | Payroll</a>
            </li>
            <li>
              <!-- <a href="/Human-Resources" name="tab8" >Human Resources</a> -->
              <a href="/webinartraining?findindustry=5&amp;fcourse=all&amp;fsub=Human-Resources" name="tab8">Human Resources</a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/Human-Resources"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=5">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/OSHA">OSHA</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=7&amp;fcourse=all">OSHA</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/Occupational-Safety-and-Health-Administration" name="tab9" >Occupational Safety and Health Administration</a> -->
              <a href="/webinartraining?findindustry=7&amp;fcourse=all&amp;fsub=Occupational-Safety-and-Health-Administration" name="tab9">Occupational Safety and Health Administration</a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/OSHA"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=7">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
        <li class="dropdown-submenu">
          <!-- <a tabindex="-1" href="/industry/Trade-and-Logistics">Trade and Logistics</a> -->
          <a tabindex="-1" href="/webinartraining?findindustry=8&amp;fcourse=all">Trade and Logistics</a>
          <ul class="dropdown-menu">
            <li>
              <!-- <a href="/Trade-and-Logistics-%7C-Supply-Chain-" name="tab10" >Trade and Logistics | Supply Chain </a> -->
              <a href="/webinartraining?findindustry=8&amp;fcourse=all&amp;fsub=Trade-and-Logistics-%7C-Supply-Chain-" name="tab10">Trade and Logistics | Supply Chain </a>
            </li>
            <li>
              <div class="ph-20 pv-10">
                <!-- <a href="/industry/Trade-and-Logistics"  >View all trainings<i class="fa fa-arrow-right pl-10"></i></a> -->
                <a href="/webinartraining?findindustry=8">View all trainings<i class="fa fa-arrow-right pl-10"></i></a>
              </div>
            </li>
          </ul>
        </li>
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 1. Home
 2. Banking and Financial Services Industry
 3. Basics of The Bank Secrecy Act

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Bookmark Add to Calendar 2022-11-03 13:00:00 2022-11-03 14:30:00
America/New_York Basics of The Bank Secrecy Act Live SignupTraining
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BASICS OF THE BANK SECRECY ACT

DURATION : 90 MINUTES




--------------------------------------------------------------------------------

DONNA K. OLHEISER,



Donna K Olheiser, AAP, is the vice president of Education Services and founder
of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified
Master Trainer with over 14 years’ training experience. She has designed and
facilitated over 100 training sessions each year with her exp Read more








--------------------------------------------------------------------------------

 * DESCRIPTION

The "Bank Secrecy Act" or "BSA" requires U.S. financial institutions to assist
U.S. government agencies to detect and prevent money laundering.

This session will outline the Basics of BSA, what it means to financial
institutions and how to apply the processes behind BSA to ensure compliance.
Included are details of the The Five Requirements of the Bank Secrecy Act (1)
Establish BSA Compliance Program (2) Effective Due Diligence and Monitoring (3)
Screening (OFAC) (4) Effective Suspicious Activity Monitoring and Reporting
Process (5) Develop Risk Based AML Programs.

Why Should You Attend:

Discussion will include details on how the act requires financial institutions
to keep records of cash purchases of negotiable instruments and file reports of
cash transactions exceeding $10,000 (daily aggregate amount), including
reporting suspicious activity that might signify money laundering, tax evasion,
or other criminal activities. Details will reference what it means to you with
regards to The Bank Secrecy Act being sometimes referred to as an anti-money
laundering law (AML) or jointly as BSA/AML and how provisions within Title III
of the USA Patriot Act of 2001 regarding AML have been enacted to amend the Bank
Secrecy Act.

Course Outline:

• Due Diligence Process for Customers

• Customer Identification Program (CIP)

• Transaction Reporting

• Suspicious Activity Reporting (SAR)

• Information Sharing

• Screening Details (OFAC)

• Training, Testing and Record Retention

• PLUS – Related News and Issuance from the OCC (Office of the Comptroller of
the Currency) -- Bulletins issued in 2021

What You Get:

• Training Materials

• Live Q&A Session with our Expert

• Participation Certificate

• Access to Signup Community (Optional)

• Reward Points

Who Will Benefit:

• Bank operations staff

• Risk, Compliance and Audit personnel

• Bank managers and payment professionals

• CEO’s and CFO’s

 * BUYING OPTIONS

Duration : 90 Minutes
$123
Add to cart

LIVE

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SIMILAR TRAININGS

THE ABC’S OF COMPLETING THE ANNUAL ACH AUDIT

LIVE : SCHEDULED ON 15-NOVEMBER-2022 :01:00 PM EST

--------------------------------------------------------------------------------

COMPLIANCE WITH RECENT RULE CHANGES -- UNAUTHORIZED RETURNS R10 VS R11

LIVE : SCHEDULED ON 22-NOVEMBER-2022 :01:00 PM EST

--------------------------------------------------------------------------------

NACHA NEW RULE ON MEANINGFUL MODERNIZATION – WHAT THIS MEANS

LIVE : SCHEDULED ON 29-NOVEMBER-2022 :01:00 PM EST

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MORE TRAININGS BY : DONNA K. OLHEISER

THE ABC’S OF COMPLETING THE ANNUAL ACH AUDIT

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NACHA NEW RULE ON MEANINGFUL MODERNIZATION – WHAT THIS MEANS

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