Risk & Compliance Management Webinars

Financial Crime Risk Management Series

Prepaid Debit Cards:
Managing the Risks to the Financial Institution

An estimated 7.7 percent of all U.S. households are under-banked or unbanked. In order to service this sector, banks and credit unions have continued to increase options for the market. A very significant methodology for this is prepaid debit cards.  However, with prepaid debit cards, money laundering, terrorist financing and other criminal activity may occur if effective controls are not in place.

Fiserv Client Webinar
Prepaid Debit Cards: Managing the Risks to the Financial Institution
View the April 2012 Recording (NetReplay)
Available until August 9, 2012 
  
Sessions are for Fiserv clients only.
Length: 1 hour
 
Sessions are for Fiserv clients only.

Combating Transnational Organized Crime:
Non-Traditional Approaches to a Traditional Problem

Crime that is “transnational” or “organized” presents special challenges for law enforcement. When these two factors are combined, as in Transnational Organized Crime (TOC), the challenges are especially formidable. 
 
The Fiserv Risk and Compliance team share information on how financial institutions can identify and deploy programs to remain vigilant.

Combating Transnational Organized Crime
View the February 2012 Recording (NetReplay)
Available until June 14, 2012 
Length: 1 hour
 
Sessions are for Fiserv clients only.

Need information on the Financial Crime Management webinar series? Contact your Account Executive or reach us by email at cusolutions@fiserv.com.