Description
During this engagement you will receive a high level review of your compliance related configurations and receive training on the following:
- Dormancy config review with Dormancy fraud monitoring training
- BSA Configuration review with BSA monitoring training
- Privacy controls review
- Due diligence configs review with recommendations and training
- Red Flag controls review
- Electronic hold groups review
- Share/Draft product configuration review
- File Maintenance review and training
- Wire transfer review and training
- Review e-statement enrollment (Reg E review)
