Page 46 of Bankway Educational Services by Metavante Banking Solutions

bankwaytm educational services catalog page 42 utilizing fraud alert capabilities this e-learning session offers insight on how to prevent bank fraud utilizing bankway in this session participants will learn to create and maintain fraud and active duty alerts in addition participants will also become familiar with the bankway anti-money laundering bank secrecy act functionalities and deposit dormant standards the manage fraud and active duty alerts business task complies with the requirements of section 112 of the fact act also known as section 605a of the fair credit reporting act the functionality allows a banker to add change or delete an initial fraud alert an extended fraud alert or an active duty alert the alerts are defined as follows · · · · · aml risk level bank secrecy act deposit dormant standards dormant status service controls dormant status and dormant services audience security administration deposit operations managers objectives after successfully completing this course participants will be able to · manage fraud alerts · manage setup dormant account duration 2 hours delivery method instructor-led e-learning session

[close]