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WEBINAR: Check Fraud Today: Detection, Prevention, and Response Strategies

In this webinar, we will break down the current check fraud environment, including counterfeit, altered, and forged checks, along with the tactics fraudsters use to target customers, members, and frontline staff.

$149

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WEBINAR: Client Onboarding: From Application to Account Opening

Onboarding cannabis clients is a high-stakes process that sets the tone for the relationship and for regulatory compliance. This webinar provides a step-by-step framework for onboarding CRBs, from application review through account approval.

$149

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WEBINAR: Creating Safe Environments - Fraud Prevention in Branch Operations

Fraudsters target branches through check fraud, identity theft, and social engineering. This session equips managers with strategies to create a secure branch environment while maintaining a welcoming atmosphere for customers.

$149

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WEBINAR: Digital Marketing for Community Banks - Strategies that Work

This webinar explores proven strategies — from SEO and social media to targeted campaigns — that deliver measurable results without breaking the bank.

$149

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WEBINAR: From Check Kiting to APP Scams: The Fraudster’s Playbook

Fraud methods may evolve, but the mindset of criminals remains consistent. This session compares traditional fraud schemes like check kiting with modern digital scams such as APP fraud, highlighting how fraudsters exploit system weaknesses.

$149

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WEBINAR: Handling High-Risk Customers at the Teller Line

High-risk customers — from cash-intensive businesses to cannabis operators — often show up at the branch first. This session guides managers on how to prepare staff for those interactions while maintaining compliance and customer respect.

$149