Join us for this complimentary BAI webinar for insights into how your company can help protect your customers and the financial services organizations you work with from money laundering and fraud.
Join us for an overview of the new requirements set forth in Regulation F, the CFPB's Debt Collection Rule. As of now, this rule will go into effect Fall 2021 - and we want to ensure your organization is prepared.
The change in the presidential administration has many nonbank financial services leaders on their toes as they watch and wait to understand the implications. This complimentary BAI Webinar will take a closer look at what debt collectors and alternative lenders need to know about the developing regulatory landscape.
Join us for this complimentary BAI webinar for insights on this new world and how it impacts lenders. The discussion will also include an overview of recent regulatory changes that (at least in part) will make your lives easier, as lenders and servicers.
Anti-fraud practices for nonbanks – Aligning people, processes and data to provide protection and a positive CX
Join us for this complimentary BAI webinar for insights into how you, as a nonbank financial institution, can help protect your customers and the financial institutions you work with from illegal activity and fraud.
Join us for this complimentary BAI webinar for insights on embracing your technology company status, changing your view of cybersecurity and acting like a technology company.
Join us for this complimentary BAI webinar for insights into how you can begin exploring fintech partnerships and prepare to address key areas of compliance.