April 8th
CALA Program Information Session (free lending webinar)
1-hour webinar hosted by CALA program staff
April 9th & 10th
Managing Front Line Risk (virtual fraud training)
2-hour sessions over two days that covers various types of fraud and how to mitigate losses.
April 15th, 16th & 17th
Detecting and Documenting Suspicious Transactions Workshop (AML virtual training)
1-hour sessions over 3 days (also available in June)
April 23rd & 24th
Managing Operational Risk (virtual fraud training)
2-hour sessions over two days that builds on Managing Front Line Risk for those responsible for managing fraud.