28 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions

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OnDemand Course: International Collections Collecting Your Global Money

International Collections Collecting Your Global Money

International debt collection and recovery can be extremely complicated and costly. This topic is intended to provide you with the knowledge of risks and legal steps to take in order to improve the prospects for...

OnDemand Course: Collection Strategies for Locating Hidden and Transferred Assets

Collection Strategies for Locating Hidden and Transferred Assets

Get tips and strategies for locating those hard to find assets and get the biggest bang for your client's buck.You will learn how to maximize your time (and your and your client's profit) by focusing on the assets the...

OnDemand Course: Handling Your Post-Judgment Files

Handling Your Post-Judgment Files

Learn procedures relating to post-judgment files as well as collection of money judgments and steps to take in order to locate assets of a judgment debtor.

OnDemand Course: Credit and Collection Best Practices and Guidelines

Credit and Collection Best Practices and Guidelines

Examine key issues and strategies to succeed and ensure the collection of money owed to your company.Sooner or later some of your customers will have business challenges.

OnDemand Course: Purchase of Claims in Bankruptcy: Profits and Pitfalls

Purchase of Claims in Bankruptcy: Profits and Pitfalls

Gain the tools needed to make the buying or selling of claims as safe and efficient as possible.As the number of bankruptcy cases increase, creditors owed money by debtors will need to file claims in order to collect at...

Available as OnDemand Course, MP3 Download

OnDemand Course: Learn the Fundamentals of TCPA and How to Navigate Communications with the Public

Learn the Fundamentals of TCPA and How to Navigate Communications with the Public

Gain an understanding of legal issues involving TCPA and how to navigate communications with the public.The Telephone Consumer Protection Act (TCPA) has created a firestorm of individual and class action lawsuits filed...

OnDemand Course: Collection Negotiation Best Practices

Collection Negotiation Best Practices

Learn how to better negotiate your collection debt, while understanding new tactics to help your company become more successful without wasting time and money.

OnDemand Course: Skip Tracing and Locating Assets Techniques

Skip Tracing and Locating Assets Techniques

Discover various effective methods of skip tracing and asset recovery.It is a frustrating moment when a person or business that owes you money suddenly disappears into thin air.

OnDemand Course: Collection Strategies: When Assets Are Held in Corporations and Limited Liability Companies

Collection Strategies: When Assets Are Held in Corporations and Limited Liability Companies

Creditors who fail to understand the nature of business entities and the assets behind those entities may be in for some hard lessons once an account becomes delinquent.

OnDemand Course: Post-Mortem Debt Collection

Post-Mortem Debt Collection

Learn to successfully prosecute the creditor's claims, avoid the minefield in probate court, and identify proper parties and heirs to negotiate with.As America's aging population has more complicated financial...

Available as OnDemand Course, MP3 Download

CLE credit available

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