California Bankers Association Web Pass 2023
BankersHub 2023 catalog of banking webinars and banking certifications for California Bankers Association Members.
Bundle includes
Here are the courses included in your bundle.
-
Courses
Banking Military Personnel (2023-10-04)
CourseThe Servicemembers' Civil Relief Act (SCRA) and Military Lending Act (MLA) limits the amount that creditors may charge, including interest, fees, and charges imposed for credit insurance, debt cancellation and suspension. W202310190B
$295
-
Courses
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2023-10-05)
CourseThe accounting webinar allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202306320C
$295
-
Courses
Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2023-10-05)
CourseThis webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship. W202310640C
$295
-
Courses
The 5 Cs of Credit - C the Big Picture (2023-10-10)
CourseBankers rely on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? W202305650C
$295
-
Courses
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2023-10-10)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202307390C
$295
-
Courses
Effective Risk Rating for Treasury Clients (2023-10-11)
CourseThis treasury risk webinar focuses on how to risk rate customers using a risk rating methodology that takes into considerations all types of risk and assists treasury officers and relationship managers with appropriately risk rating. W202310620C
$295
-
Courses
Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts) (2023-10-11)
CourseThis 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate and trust accounts. We will walk through the account opening operation from the starting gate to the finish line. T202311180B
$395
-
Courses
ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements (2023-10-11)
CourseThis training is designed for financial institutions that provide ACH origination service to treasury clients to help them understand their obligations and best business practices. W202309970C
$295
-
Courses
Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2023-10-12)
CourseEach quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202306970B
$395
-
Courses
Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2023-10-12)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202308560D
$295
-
Courses
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2023-10-18)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202308940C
$295
-
Courses
Better Business Writing - How to Write Right (2023-10-19)
CourseBusiness writing is best when it is spare and clear, precise and concise. This business webinar is designed to give practical and useful advice on how to tighten up language and organize the content into a logical, convincing read. W202310150D
$295
-
Courses
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2023-10-19)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202307500C
$295
-
Courses
Writing Effective Business Emails - Improving Your e-Communication Skills (2023-10-19)
CourseThis writing webinar will teach you how to write clearer emails to receive better responses. Well-written emails save time because they allow the recipient to clearly understand the task at hand and respond appropriately and promptly. W202310580C
$295
-
Courses
Lending Exam Targets Locked: Preparing Your TRID, Fair Lending & CRA Programs for Increased Scrutiny (2023-10-19)
CourseIn this session we will review Agency-issued guidance, advisories and proposals that set forth examiner expectations and dive into the emerging trends of fair lending enforcement and analyze where issues may arise. W202311120A
$295
-
Courses
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks (2023-10-24)
CourseThis 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on your BSA program, the basics of understanding virtual currency, and the risks of virtual currency. B202309900C
$549
-
Courses
The Do's and Don’t's of a Notary Public (2023-10-24)
CourseIn this session we will provide best practices for notarizing documents commonly presented to and by financial institutions, as well as when and how to utilize your institution’s corporate seal. W202311160B
$295
-
Courses
Introduction to Commercial Lending (2023-10-26)
CourseIntro to Commercial Lending is a must for all new commercial lenders and the session will begin with a brief overview of “conventional” commercial lending versus SBA lending. Also, the concept of “credit scoring” will be explored. W202310300B
$295
-
Courses
Introduction to Consumer Lending (2023-10-26)
CourseWebinar covers basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C’s of credit- capacity, capital, collateral, conditions, and character. W202310290B
$295
-
Courses
The Sleepers: Safe Deposit Boxes, Mobile Banking, Prepaid Cards and RDC (2023-09-12)
CourseSDBs, RDC, mobile banking and prepaid cards may not seem like the flashy areas of banking, but don’t let these regulatory “sleepers” fool you. W202311210A
$295
-
Courses
Regulation E Requirements for Person to Person (P2P) Payments (2023-09-12)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202308540D
$295
-
Courses
Basics of Currency Transaction Reporting (CTR) (2023-09-12)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202309780C
$295
-
Courses
Basic Personal and Business Tax Return Analysis (2023-09-13)
CourseBank personnel are required to obtain and interpret tax returns for both commercial and consumer lending purposes. Part 1 of this loan webinar is on personal tax return analysis while the 2nd part will focus on analyzing business returns. W202310380B
$295
-
Courses
Create a Strategic Marketing Plan to Get the Budget You Deserve (2023-09-13)
CourseHeading into a recession which typically means you will be asked to do more with less. Add to that, the struggle that bank marketers have getting the money they need to build their institutions' brand and 2023 could be a disaster. W202310730C
$295
-
Courses
Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2023-09-13)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. Smaller loans have proven to be riskier. W202310230C
$295
-
Courses
ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators (2023-09-14)
CourseThis payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. This payments training is great for deposit and treasury operational and sales teams. W202310690C
$295
-
Courses
Trends in Ransomware: Your Responsibility as a Financial Institution to Identify and Report (2023-09-18)
CourseThis session will cover the trends, red flag events to understand that possibly identify a customer paying this ransomware and FinCEN’s expectations for financial institutions on reporting. W202310890B
$295
-
Courses
Banking Basics: An Overview and Refresher Training (2023-09-14)
CourseThis banking webinar will provide an “introduction” to the banking industry and touch on most all aspects of banking and is a must for all new bankers and/or those that want to “brush up” on their general banking knowledge! W202310370A
$295
-
Courses
Investigating Debit Card Disputes while Balancing Debit Card Losses (2023-09-19)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202308980C
$295
-
Courses
Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2023-09-20)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202308790C
$295
-
Courses
ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2023-09-19)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202307510C
$295
-
Courses
Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2023-09-20)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202311190B
$295
-
Courses
Managing Vendor Management and Assessing Third-Party Risks (2023-09-25)
CourseJoin us for this informative session where will discuss the initial and ongoing due diligence and provide you with loads of tools to help guide you through the vendor management process. W202311240A
$295
-
Courses
Problem Loan Workout Challenges in Today's Market (2023-09-25)
CourseLoan webinar begins with a review of the basics of how a commercial loan request “should be” processed in order to avoid a problem loan. This will include a review of “correct” business structure, the 6 elements of proper loan support. W202310360B
$295
-
Courses
Becoming the Chick-Fil-A of Banking (2023-09-19)
CourseDevotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they expect the same experience. Learn how to create service standards for your institution and train employees to deliver exceptional customer experiences! W202307970B
$295
-
Courses
CECL - Current Expected Credit Losses: Past, Present & Future (2023-09-21)
CourseUnlike loss models in GAAP, the CECL model lacks a threshold for recognizing an impairment allowance. This bank accounting webinar gives details into the CECL Post-Implementation 6 areas of focus. W202311280B
$295
-
Courses
Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-09-26)
CourseBranch visits are getting the one-two punch of online self-service tools and COVID, which forced the proliferation of out of branch service. David Peterson covers branches are experiencing changes and banks/CUs leading the change. B202301251B
$549
-
Courses
Electronic Transaction Headaches: Processing Reg E Disputes and Combating ACH & Wire Fraud (2023-09-05)
CourseIn this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices, and provide tips on documenting your investigation. W202311230A
$295
-
Courses
Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2023-09-06)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202310680B
$295
-
Courses
Reg E Error Resolution: Top 5 Mistakes to Avoid (2023-09-06)
CourseConsumers appreciate the convenience of conducting transactions electronically. This increased ease of access also exposes them and you as their financial institution to elevated exposure to account compromise and card fraud. W202311150B
$295
-
Courses
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-09-06)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202308880C
$295
-
Courses
Estimating Seasonal Borrowing Needs and Ability to Repay (2023-09-07)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202310180B
$295
-
Courses
Next Generation Fraud Program: Rethinking Your Strategy (2023-09-08)
CourseFrom systems to human resources, there is a focus on trends in fraud, how financial institutions are implementing new fraud organizational structures and what you need to know about the new generation fraud program and management. W202310900B
$295
-
Courses
AML Monitoring System Customization and Optimization (2023-09-08)
CourseThis session will discuss why you should customize/optimize your systems and how to accomplish your goals through real examples that demonstrate the benefits of getting it right at the very beginning and keeping it tuned thereafter. W202310990B
$295
-
Courses
Delivering Loan Documents - Is Your Process E-Sign Act Compliant? (2023-08-22)
CourseThe COVID-19 pandemic has affected all organizations in ways completely unanticipated at the beginning of this year. This abrupt change has heightened the importance of relying on electronic signatures and notarization. W202308330B
$295
-
Courses
Regulation E Notification, Investigation and Documentation Requirements (2023-08-15)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660C
$295
-
Courses
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2023-08-16)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202310810C
$295
-
Courses
Brave New World of Retail Deposits (2023-08-16)
CourseRetail deposit discussions are more robust with retail bankers experiencing considerably more competitive pressures. This bank webinar covers the science and art of dealing with competition for balances and with less staffing. W202310760B
$295
-
Courses
Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements (2023-08-17)
CourseThis session will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information. W202310980B
$295
-
Courses
Loan Structure, Documentation, Compliance Training: A Comprehensive Approach (2023-08-17)
CourseThis loan webinar is a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective. Basic “business” structure will be presented along with loan “structure” and loan “support.” W202310310B
$295
-
Courses
Upgrading Your BSA/AML/OFAC Program to Align With External Threats (2023-08-21)
CourseThis webinar provides best business practices and controls that are proven to be successful to effectively identify, mitigate and report suspicious activity. W202309850B
$295
-
Courses
The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (2023-08-17)
CourseDebit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud. W202310910B
$295
-
Courses
BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2023-08-21)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202309730B
$295
-
Courses
Powers of Attorney, Authorized Signers and SDB Deputies: What They Can and Can't Do (2023-08-22)
CourseAuthorizing another individual to access their account is a necessary and convenient thing for many of our accountholders. The benefits to your accountholders of adding a power of attorney, authorized signer or deputy to accounts. W202310230A
$295
-
Courses
Positive Pay: Using Technology to Mitigate Fraud (2023-08-22)
CourseThis webinar will take attendees through how this product is used to prevent fraud and how to effectively implement and sell this product as part of your treasury program. W202310710B
$295
-
Courses
Best Practices for Alert Reviews and Investigations (2023-08-23)
CourseThis training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices for reviewing BSA alerts and appropriately disposing of alerts when no suspicious activity is determined. W202310700B
$295
-
Courses
Effective ACH and RDC Underwriting and Setting Exposure Limits (2023-08-23)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202310630C
$295
-
Courses
Reg E vs. ACH: Friends or Foes (2023-08-23)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202307300C
$295
-
Courses
HMDA Refresh - Ensuring You're Staying Compliant (2023-08-29)
CourseThe challenge with understanding HMDA is that it’s extremely complex and the rules are tedious. With increased regulatory scrutiny of HMDA data for Fair Lending purposes, it’s critical that banks understand the requirements. W202307090B
$295
-
Courses
Overdraft Programs: Mistakes and How to Avoid Them (2023-08-28)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202311140B
$295
-
Courses
ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2023-08-29)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202310970B
$295
-
Courses
The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors (2023-08-30)
CourseAttendees will hear the postmortem details of some recent cases that involved third-party processors and the “unknowns” that led to significant financial and reputational losses for banks. W202310920B
$295
-
Courses
Effective Board Reporting: What is Your Board Actually Learning? (2023-08-30)
CourseThis session will provide attendees with a roadmap for best business practices in effectively documenting and communicating the status of the BSA Program to the Board of Directors. W202310960B
$295
-
Courses
CECL - Current Expected Credit Losses: Past, Present & Future (2023-08-10)
CourseUnlike loss models in GAAP, the CECL model lacks a threshold for recognizing an impairment allowance. This bank accounting webinar gives details into the CECL Post-Implementation 6 areas of focus. W202311280A
$295
-
Courses
2023 - Financial Services and the Year Ahead with Tom Brown, Leading Hedge Fund Manager and Industry Analyst (2023-02-21)
CourseTom Brown, globally recognized financial services authority, provides not only his perspective on the year that was, but critical insights and views on what lies ahead for the financial services industry in the year ahead. F202304370B
Free
-
Courses
Introduction to Commercial Lending (2023-06-05)
CourseIntro to Commercial Lending is a must for all new commercial lenders and the session will begin with a brief overview of “conventional” commercial lending versus SBA lending. Also, the concept of “credit scoring” will be explored. W202310300A
$295
-
Courses
Introduction to Consumer Lending (2023-06-05)
CourseWebinar covers basics of consumer lending including the consumer loan function, marketing consumer loans, and making consumer lending decisions based on the five (5) C’s of credit- capacity, capital, collateral, conditions, and character. W202310290A
$295
-
Courses
Overdraft Programs: Mistakes and How to Avoid Them (2023-05-25)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202311140A
$295
-
Courses
FedNow Bootcamp (4 Part Series) (2023-06-09)
CourseThis FedNOW 4-part payments bootcamp will focus on the critical aspects of FedNOW for all Financial Services professionals, covering foundational basics, rules, regulations, risks, and much more. B202311260
$549
-
Courses
New Beneficial Ownership Rules: What You Need to Know (2023-07-25)
CourseIn this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now. W202311130A
$295
-
Courses
Becoming the Chick-Fil-A of Banking (2023-06-27)
CourseDevotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they expect the same experience. Learn how to create service standards for your institution and train employees to deliver exceptional customer experiences! W202307970A
$295
-
Courses
Regulation E Requirements for Person to Person (P2P) Payments (2023-06-21)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202308540C
$295
-
Courses
Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2023-06-07)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202311190A
$295
-
Courses
Basic Personal and Business Tax Return Analysis (2023-07-05)
CourseBank personnel are required to obtain and interpret tax returns for both commercial and consumer lending purposes. Part 1 of this loan webinar is on personal tax return analysis while the 2nd part will focus on analyzing business returns. W202310380A
$295
-
Courses
Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2023-07-05)
CourseThis 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202306310B
$295
-
Courses
Wire Transfer Basics for All Financial Services Professionals (2023-07-06)
CourseThis payments webinar covers basics of domestic and international wire transfers and is great for new employees or as a refresher for existing employees. Areas covered include rules that govern wire transfers and best business practices. W202310610B
$295
-
Courses
RDC Rules and Regulations: Compliance Review and Checklist (2023-12-11)
CourseThis payments webinar covers FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202308682D
$295
-
Courses
Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2023-07-06)
CourseThis webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship. W202310640B
$295
-
Courses
The Do's and Don’t's of a Notary Public (2023-07-11)
CourseIn this session we will provide best practices for notarizing documents commonly presented to and by financial institutions, as well as when and how to utilize your institution’s corporate seal. W202311160A
$295
-
Courses
Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2023-07-12)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202308400C
$295
-
Courses
Overdraft Programs: Mistakes and How to Avoid them (2023-07-13)
CourseCFPB Director Rohit Chopra hopes to eliminate overdraft fees for good. With heightened oversight of Overdraft programs, bank management, marketing and branch personnel must understand what is required for a compliant overdraft program. W202308530B
$295
-
Courses
Nonmember Shares – How to Fund Growth, Diversify Funding Sources, Control Costs & Manage Risk (2023-06-21)
CourseThis is an interactive webinar to learn how your credit union can access the wholesale market to benefit from the use of nonmember shares. Attendees will understand when, why and how to use nonmember shares to fund the balance sheet. W202310330A
$295
-
Courses
Check Returns and Adjustments: Do’s and Don’ts (2023-07-17)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202301550C
$295
-
Courses
Advanced Cash Flow Analysis (2023-07-12)
CourseThis banking webinar begins with business “traditional” EBITDA cash flow and personal cash flow of the business owner, using the 1040 tax return, K-1 forms, and the personal financial statement. W202310330A
$295
-
Courses
Aligning Debit Card Programs with External Fraud Threats (2023-07-13)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202309750B
$295
-
Courses
Properly Handling ACH Stop Payment, Unauthorized and Revoked Entries (2023-07-18)
CourseThis payments webinar covers network and regulatory expectations for complying with NACHA Rules requirements for stop payments, unauthorized transactions for consumers and commercial customers, and handling fraud events. W202310870B
$295
-
Courses
Mitigating Fraud Risks in Conservatorships and Trust Accounts (2023-08-02)
CourseThis banking webinar will take attendee through the legal framework of conservatorship and trust accounts and discuss how financial institutions can protect their reputation and the clients/members money. W202310650B
$295
-
Courses
Banking Military Personnel (2023-07-19)
CourseThe Servicemembers' Civil Relief Act (SCRA) and Military Lending Act (MLA) limits the amount that creditors may charge, including interest, fees, and charges imposed for credit insurance, debt cancellation and suspension. W202310190A
$295
-
Courses
Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-07-10)
CourseBranch visits are getting the one-two punch of online self-service tools and COVID, which forced the proliferation of out of branch service. David Peterson covers branches are experiencing changes and banks/CUs leading the change. B202301251B
$549
-
Courses
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2023-07-20)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202308920B
$295
-
Courses
BSA Negative News Searches: Search Tools and Best Practice Tips (2023-07-20)
CourseKYC serves to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202309820B
$295
-
Courses
Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2023-07-20)
CourseEach quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202306970B
$395
-
Courses
10 Ways to Design, Implement, and Train on Customer Experience (2023-07-25)
CourseIn this webinar, a follow up to Becoming the Chick-Fil-A of Banking, you will learn how to create a customer experience program for your frontline that develops a culture of excellence. W202310720C
$295
-
Courses
Advanced Tax Return Analysis for the Banker (2023-07-25)
CourseThis loan webinar will provide the banker with several advanced tax return concepts and related analyses to help them work with their business customers. The remainder of the seminar will cover the following advanced tax topics. W202310320A
$295
-
Courses
Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2023-07-26)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202309470A
$295
-
Courses
Bank Auditor Responsibilities for Fraud Detection (2023-07-27)
CourseFraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202306280B
$295
-
Courses
Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2023-07-26)
CourseThis session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud. W202310940B
$295
-
Courses
Accounting for Financial Institutions: ALL 3 CLASSES (2023-08-01)
CourseThis 3-part series continues to be a popular, informative and unique addition to courses available to bank accountants, auditors finance personnel and others. The updated version continues to provide knowledge for professionals. B202305570B
$549
-
Courses
Delivering Loan Documents - Is Your Process E-Sign Act Compliant? (2023-07-27)
Course2-part webinar series provides e-sign regulations for both Consumer and Business Accounts on concepts, statements, disclosures and challenges, PLUS key requirements for building a compliant and well-defined e-signature workflow process. T202310050B
$395
-
Courses
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-07-31)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202309260B
$395
-
Courses
BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions (2023-08-03)
CourseThis session is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that arise that require balancing the need to service the client and protecting the financial institution. W202309770B
$295
-
Courses
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2023-08-03)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202309050B
$295
-
Courses
Effectively Performing Your Risk Assessment for Online Account Opening (2023-08-09)
CourseThis banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202309010C
$295
-
Courses
Why EBITDA Doesn't Spell Cash Flow (2023-08-09)
CourseEBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as an indicator of repayment ability will be deeply disappointed W202308020B
$295
-
Courses
Check Fraud Identification and Response (2023-08-10)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202310660C
$295
-
Courses
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2023-08-08)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202301230C
$295
-
Courses
UDAAP: Avoiding Consumer Harm & Monitoring for Consumer Complaints (2023-08-09)
CourseThis session will review best practices, procedures, and tools to strengthen your UDAAP compliance program, as well as review how to incorporate the requirements of the new Fair Debt Collections Practices Act into your UDAAP program. W202311170A
$295
-
Courses
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-07-25)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202308880C
$295
-
Courses
FedNow Bootcamp with Payments Professor (4 Part Series) (2023-08-01)
CourseThis FedNOW 4-part payments bootcamp will focus on the critical aspects of FedNOW for all Financial Services professionals, covering foundational basics, rules, regulations, risks, and much more. B202311260B
$549
-
Courses
Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts) (2023-06-20)
CourseThis 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate and trust accounts. We will walk through the account opening operation from the starting gate to the finish line. T202311180A
$395
-
Courses
Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2023-06-22)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202308560C
$295
-
Courses
External Transfer Fraud Identification and Prevention (2023-06-21)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202309800C
$295
-
Courses
The Board Secretary Role: Organizing, Planning, Tracking and Maintaining Accurate Records of Your Board Meetings (2023-06-22)
CourseThe board secretary’s role goes far beyond being the “note taker” at board meetings. This session will provide the information and tools needed to be a successful board secretary. W202311250A
$295
-
Courses
Construction Contractors: Evaluating, Underwriting and Lending to Them (2023-06-22)
CourseLending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an appropriate lending structure, and how to monitor and manage that credit exposure. W202310140B
$295
-
Courses
BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2023-06-27)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202309760B
$295
-
Courses
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks (2023-06-27)
CourseThis 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on your BSA program, the basics of understanding virtual currency, and the risks of virtual currency. B202309900B
$549
-
Courses
Commercial And Industrial (C&I) Lending In Today’s Competitive Market (2023-06-29)
CourseThis loan webinar covers underwriting C&I loans including accounts receivable assessment and the use of a “Borrowing Base Certificate”, the valuation and quality of inventory, and the analysis of various equipment-related issues. W202310340A
$295
-
Courses
Commercial Real Estate (CRE) Lending in Today’s Economy (2023-06-29)
CourseLending webinar covers the “loan process” by which commercial real estate (CRE) loan is marketed, underwritten, approved, documented, “closed,” and monitored. Includes discussion of CRE underwriting techniques and documentation issues. W202310350A
$295
-
Courses
ESG and the SEC’s Proposed Rules - What You Need to Know (2023-06-07)
CourseEnvironmental, Social, and Governance (ESG) is a hot topic in the news, but what do banks and credit unions really need to think about? Executives should understand how SEC’s climate-related disclosure requirements impact them. W202311270A
$295
-
Courses
Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2023-04-20)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202309290A
$295
-
Courses
Lending to Borrowers Over the Business Cycle and Recessions (2023-06-12)
CourseBusiness cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycles four phases—early expansion, late expansion, early contraction, and late contraction. W202310170B
$295
-
Courses
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2023-06-13)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202307390B
$295
-
Courses
Lease Capitalization - Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability (2023-06-13)
CourseThis bank webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing leases will impact the financial condition and performance of borrowers. W202310160B
$295
-
Courses
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2023-06-14)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202307500B
$295
-
Courses
Better Business Writing - How to Write Right (2023-06-14)
CourseBusiness writing is best when it is spare and clear, precise and concise. This business webinar is designed to give practical and useful advice on how to tighten up language and organize the content into a logical, convincing read. W202310150C
$295
-
Courses
Create a Strategic Marketing Plan to Get the Budget You Deserve (2023-07-12)
CourseHeading into a recession which typically means you will be asked to do more with less. Add to that, the struggle that bank marketers have getting the money they need to build their institutions' brand and 2023 could be a disaster. W202310730B
$295
-
Courses
Writing Effective Business Emails - Improving Your e-Communication Skills (2023-06-14)
CourseThis writing webinar will teach you how to write clearer emails to receive better responses. Well-written emails save time because they allow the recipient to clearly understand the task at hand and respond appropriately and promptly. W202310580B
$295
-
Courses
Problem Loan Workout Challenges in Today's Market (2023-06-15)
CourseLoan webinar begins with a review of the basics of how a commercial loan request “should be” processed in order to avoid a problem loan. This will include a review of “correct” business structure, the 6 elements of proper loan support. W202310360A
$295
-
Courses
ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements (2023-06-15)
CourseThis training is designed for financial institutions that provide ACH origination service to treasury clients to help them understand their obligations and best business practices. W202309970B
$295
-
Courses
Online Account Application Fraud: Identification Prevention and Recovery (2023-06-15)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202309870B
$295
-
Courses
The 5 Cs of Credit - C the Big Picture (2023-06-19)
CourseBankers rely on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? W202305650B
$295
-
Courses
Winning Deposits without Poisoning the Interest Margin (2023-06-20)
CourseCan banks keep low-cost deposits as interest rates rise? The dilemma is clear: Bankers have a portfolio of deposits they want to keep at current interest rates. The key is to develop a more robust pricing and sales engagement process. W202310800B
$295
-
Courses
Effective Risk Rating for Treasury Clients (2023-06-20)
CourseThis treasury risk webinar focuses on how to risk rate customers using a risk rating methodology that takes into considerations all types of risk and assists treasury officers and relationship managers with appropriately risk rating. W202310620B
$295
-
Courses
Updated FinCEN Guidance On Customer due Diligence and How to Incorporate Into Your BSA Program (2023-08-01)
CourseThe FinCEN guidance on mail theft alerts aims to help banks prevent and mitigate the risks associated with mail theft. In this training, we will cover everything you need to know about the new guidance and how it impacts your institution. W202311110A
$295
-
Courses
Reg E Error Resolution: Top 5 Mistakes to Avoid (2023-05-16)
CourseConsumers appreciate the convenience of conducting transactions electronically. This increased ease of access also exposes them and you as their financial institution to elevated exposure to account compromise and card fraud. W202311150A
$295
-
Courses
Loan Structure, Documentation, Compliance Training: A Comprehensive Approach (2023-05-30)
CourseThis loan webinar is a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective. Basic “business” structure will be presented along with loan “structure” and loan “support.” W202310310A
$295
-
Courses
Understanding External Transfer Fraud and How to Mitigate Your Risks (2023-06-01)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202308950B
$295
-
Courses
ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2023-06-06)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202307510B
$295
-
Courses
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2023-06-06)
CourseThe accounting webinar allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202306320B
$295
-
Courses
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2023-06-07)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202308940B
$295
-
Courses
Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes (2023-06-08)
CourseThis presentation will provide a deep dive of NACHA’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new concepts of Standing and Oral authorizations and Subsequent Entries. W202309990B
$295
-
Courses
Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2023-06-13)
CourseWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when banks and CUs are unsure of proper procedures to follow. W202308290A
$295
-
Courses
Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2023-05-03)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202310680A
$295
-
Courses
Identifying Third Party Senders Risk Assessment – What you need to know (2023-05-03)
CourseNACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. W202309980B
$295
-
Courses
Effective ACH and RDC Underwriting and Setting Exposure Limits (2023-05-09)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202310630A
$295
-
Courses
Basics of Currency Transaction Reporting (CTR) (2023-05-10)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202309780B
$295
-
Courses
Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2023-05-09)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202308790B
$295
-
Courses
AML Monitoring System Customization and Optimization (2023-05-11)
CourseThis session will discuss why you should customize/optimize your systems and how to accomplish your goals through real examples that demonstrate the benefits of getting it right at the very beginning and keeping it tuned thereafter. W202310990A
$295
-
Courses
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2023-05-10)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202301230B
$295
-
Courses
Next Generation Fraud Program: Rethinking Your Strategy (2023-05-11)
CourseFrom systems to human resources, there is a focus on trends in fraud, how financial institutions are implementing new fraud organizational structures and what you need to know about the new generation fraud program and management. W202310900A
$295
-
Courses
Equipping Bankers to Negotiate (2023-05-16)
CourseIn this banking webinar, we will discuss how the science and art of retail banking has led many financial institutions to adjust retail bankers’ roles. We will share the arsenal available to you and your competitors to deliver knowledge. W202310790B
$295
-
Courses
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2023-05-11)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202308800B
$295
-
Courses
Positive Pay: Using Technology to Mitigate Fraud (2023-05-16)
CourseThis webinar will take attendees through how this product is used to prevent fraud and how to effectively implement and sell this product as part of your treasury program. W202310710A
$295
-
Courses
Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2023-05-15)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. Smaller loans have proven to be riskier. W202310230B
$295
-
Courses
Effectively Performing Your Risk Assessment for Online Account Opening (2023-05-17)
CourseThis banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202309010B
$295
-
Courses
ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators (2023-05-17)
CourseThis payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. This payments training is great for deposit and treasury operational and sales teams. W202310690B
$295
-
Courses
Check Fraud Identification and Response (2023-05-18)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202310660B
$295
-
Courses
Regulation E Notification, Investigation and Documentation Requirements (2023-05-23)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660B
$295
-
Courses
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-05-23)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202308880B
$295
-
Courses
Moving Deposit Funds as Interest Rates Become Non-Trivial (2023-05-24)
CourseThis bank webinar concentrates on getting depositors to move away from their existing accounts at other financial institution. We will be talking offensive branch deposit strategies in this timely webinar. W202310780B
$295
-
Courses
Investigating Debit Card Disputes while Balancing Debit Card Losses (2023-05-24)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202308980B
$295
-
Courses
Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2023-05-30)
CourseTerms such as instant payments, faster payments and real-time payments are used interchangeably; however, one common theme is that payments move faster and fraud can be difficult to stop. W202310930B
$295
-
Courses
ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2023-05-30)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202310970B
$295
-
Courses
Wire Transfer Requests Using eSign and UCC 4A (2023-05-30)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202310860B
$295
-
Courses
New Beneficial Ownership Rules: What You Need to Know (2023-05-02)
CourseIn this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now. W202311130A
$295
-
Courses
Virtual Currency Bootcamp (2023-09-05)
CourseThis compliance webinar will take attendees through FinCEN requirements and regulatory expectations for these higher risk businesses. W202310880A
$295
-
Courses
Regulation E Notification, Investigation and Documentation Requirements (2023-05-23)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660B
$295
-
Courses
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-04-11)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202309260B
$395
-
Courses
Estimating Seasonal Borrowing Needs and Ability to Repay (2023-05-03)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202310180A
$295
-
Courses
ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2023-05-02)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202310970A
$295
-
Courses
Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2023-04-19)
CourseTerms such as instant payments, faster payments and real-time payments are used interchangeably; however, one common theme is that payments move faster and fraud can be difficult to stop. W202310930A
$295
-
Courses
Effective Risk Rating for Treasury Clients (2023-04-06)
CourseThis treasury risk webinar focuses on how to risk rate customers using a risk rating methodology that takes into considerations all types of risk and assists treasury officers and relationship managers with appropriately risk rating. W202310620A
$295
-
Courses
Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2023-04-04)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202308560B
$295
-
Courses
Brave New World of Retail Deposits (2023-04-11)
CourseRetail deposit discussions are more robust with retail bankers experiencing considerably more competitive pressures. This bank webinar covers the science and art of dealing with competition for balances and with less staffing. W202310760A
$295
-
Courses
Reg E vs. ACH: Friends or Foes (2023-04-18)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202307300B
$295
-
Courses
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation (2023-04-12)
CourseThis BankersHub payment webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202310570C
$295
-
Courses
Check Returns and Adjustments: Do’s and Don’ts (2023-04-13)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202301550B
$295
-
Courses
The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (2023-04-05)
CourseDebit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud. W202310910A
$295
-
Courses
External Transfer Fraud Identification and Prevention (2023-04-19)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202309800B
$295
-
Courses
A Case Study that Led to Prosecution for Human Trafficking Victim (2023-04-18)
CourseThis session will take attendees through a real-life human trafficking case to discuss the background of how the victim was coerced, review how the case was prosecuted, and provide an overview of damages calculated against the trafficker. W202311000A
$295
-
Courses
Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements (2023-04-05)
CourseThis session will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information. W202310980A
$295
-
Courses
Best Practices for Alert Reviews and Investigations (2023-04-13)
CourseThis training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices for reviewing BSA alerts and appropriately disposing of alerts when no suspicious activity is determined. W202310700A
$295
-
Courses
Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2023-06-21)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202309290B
$295
-
Courses
10 Ways to Design, Implement, and Train on Customer Experience (2023-04-19)
CourseIn this webinar, a follow up to Becoming the Chick-Fil-A of Banking, you will learn how to create a customer experience program for your frontline that develops a culture of excellence. W202310720B
$295
-
Courses
RDC Rules and Regs (2023-04-25)
CourseThis payments webinar covers FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202308682B
$295
-
Courses
Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2023-04-20)
CourseThis webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship. W202310640A
$295
-
Courses
Upgrading Your BSA/AML/OFAC Program to Align With External Threats (2023-04-27)
CourseThis webinar provides best business practices and controls that are proven to be successful to effectively identify, mitigate and report suspicious activity. W202309850A
$295
-
Courses
Effective Board Reporting: What is Your Board Actually Learning? (2023-04-26)
CourseThis session will provide attendees with a roadmap for best business practices in effectively documenting and communicating the status of the BSA Program to the Board of Directors. W202310960A
$295
-
Courses
The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors (2023-04-26)
CourseAttendees will hear the postmortem details of some recent cases that involved third-party processors and the “unknowns” that led to significant financial and reputational losses for banks. W202310920A
$295
-
Courses
Time Deposits that Offer More Optionality (2023-04-25)
CourseThe concept that CDs must lock up the depositor’s money is deeply embedded in the industry. While commitments are good, when we ignore opportunities for both bank and depositor the rigidity stifles great opportunities in bank funding. W202310770B
$295
-
Courses
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2023-04-27)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202310810B
$295
-
Courses
Create a Website Your Customers WANT to Use (2023-03-15)
CourseMany bank websites go unused by customers. Customers favorite the online banking login page and never see another page on your website. But, what if you could become a resource for your community? W202310740A
$295
-
Courses
Working Capital Management and Impacts On Shareholder Value (2021-03-03)
CourseShowing a borrower how a faster cash conversion cycle—cash to inventory to receivables back to cash—improves cash flow means the lender can also improve the odds of loan repayment. Boosting working capital also boosts shareholder value. W202109170A
$295
-
Courses
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2023-03-06)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202308920A
$295
-
Courses
Writing Effective Business Emails - Improving Your e-Communication Skills (2023-03-02)
CourseThis writing webinar will teach you how to write clearer emails to receive better responses. Well-written emails save time because they allow the recipient to clearly understand the task at hand and respond appropriately and promptly. W202310580A
$295
-
Courses
BSA Negative News Searches: Search Tools and Best Practice Tips (2023-03-06)
CourseKYC serves to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202309820A
$295
-
Courses
Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2023-03-10)
CourseThis session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud. W202310940A
$295
-
Courses
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2023-03-27)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202309050A
$295
-
Courses
BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions (2023-03-27)
CourseThis session is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that arise that require balancing the need to service the client and protecting the financial institution. W202309770A
$295
-
Courses
Mitigating Fraud Risks in Conservatorships and Trust Accounts (2023-03-29)
CourseThis webinar will take attendee through the legal framework of conservatorship and trust accounts and discuss how financial institutions can protect their reputation and the clients/members money. W202310650A
$295
-
Courses
Trends in Ransomware: Your Responsibility as a Financial Institution to Identify and Report (2023-03-30)
CourseThis session will cover the trends, red flag events to understand that possibly identify a customer paying this ransomware and FinCEN’s expectations for financial institutions on reporting. W202310890A
$295
-
Courses
BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2023-03-31)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202309730A
$295
-
Courses
Refining Deposit Strategy in 2023 and Beyond (2023-03-21)
CourseThis timely banking webinar assesses the interest rate environment and competition as well as measures and interprets deposit pricing and sales results. Attendees will get an overview of techniques in attracting and retaining deposits. W202310750A
$295
-
Courses
Accounting for Financial Institutions: ALL 3 CLASSES (2023-03-21)
CourseThis 3-part series continues to be a popular, informative and unique addition to courses available to bank accountants, auditors finance personnel and others. The updated version continues to provide knowledge for professionals. B202305570A
$549
-
Courses
Regulation E Requirements for Person to Person (P2P) Payments (2023-03-22)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202308540B
$295
-
Courses
Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-03-07)
CourseBranch visits are getting the one-two punch of online self-service tools and COVID, which forced the proliferation of out of branch service. David Peterson covers branches are experiencing changes and banks/CUs leading the change. B202301251A
$549
-
Courses
Online Account Application Fraud: Identification Prevention and Recovery (2023-03-15)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202309870A
$295
-
Courses
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-03-24)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202309260A
$395
-
Courses
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-03-28)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202308880A
$295
-
Courses
Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2023-03-29)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202308400B
$295
-
Courses
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2023-02-07)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202301230A
$295
-
Courses
Check Fraud Identification and Response (2023-02-14)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202310660A
$295
-
Courses
Create a Strategic Marketing Plan to Get the Budget You Deserve (2023-02-15)
CourseHeading into a recession which typically means you will be asked to do more with less. Add to that, the struggle that bank marketers have getting the money they need to build their institutions' brand and 2023 could be a disaster. W202310730A
$295
-
Courses
BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2023-02-24)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202309760A
$295
-
Courses
Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2023-01-19)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202308400A
$295
-
Courses
Better Business Writing - How to Write Right (2023-03-02)
CourseBusiness writing is best when it is spare and clear, precise and concise. This business webinar is designed to give practical and useful advice on how to tighten up language and organize the content into a logical, convincing read. W202310150B
$295
-
Courses
Aligning Debit Card Programs with External Fraud Threats (2023-03-01)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202309750A
$295
-
Courses
Understanding External Transfer Fraud and How to Mitigate Your Risks (2023-03-02)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202308950A
$295
-
Courses
Properly Handling ACH Stop Payment, Unauthorized and Revoked Entries (2023-03-30)
CourseThis payments webinar covers network and regulatory expectations for complying with NACHA Rules requirements for stop payments, unauthorized transactions for consumers and commercial customers, and handling fraud events. W202310870A
$295
-
Courses
Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2023-03-09)
CourseEach quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202306970A
$395
-
Courses
Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2023-03-07)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202307390A
$295
-
Courses
ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2023-03-08)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202307510A
$295
-
Courses
Regulation E Notification, Investigation and Documentation Requirements (2023-02-01)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660A
$295
-
Courses
Investigating Debit Card Disputes while Balancing Debit Card Losses (2023-02-15)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202308980A
$295
-
Courses
Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks (2023-02-07)
CourseThis 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on your BSA program, the basics of understanding virtual currency, and the risks of virtual currency. B202309900A
$549
-
Courses
Wire Transfer Basics for All Financial Services Professionals (2023-02-16)
CourseThis payments webinar covers basics of domestic and international wire transfers and is great for new employees or as a refresher for existing employees. Areas covered include rules that govern wire transfers and best business practices. W202310610A
$295
-
Courses
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2023-02-22)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202307500A
$295
-
Courses
Reg E vs. ACH: Friends or Foes (2023-02-08)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202307300A
$295
-
Courses
Identifying Third Party Senders Risk Assessment – What you need to know (2023-02-02)
CourseNACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. W202309980A
$295
-
Courses
Why EBITDA Doesn't Spell Cash Flow (2023-02-06)
CourseEBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as an indicator of repayment ability will be deeply disappointed W202308020A
$295
-
Courses
Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2023-02-13)
CourseThis 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202306310A
$295
-
Courses
ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements (2023-02-08)
CourseThis training is designed for financial institutions that provide ACH origination service to treasury clients to help them understand their obligations and best business practices. W202309970A
$295
-
Courses
Bank Auditor Responsibilities for Fraud Detection (2023-02-14)
CourseFraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202306280A
$295
-
Courses
Construction Contractors: Evaluating, Underwriting and Lending to Them (2023-02-13)
CourseLending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an appropriate lending structure, and how to monitor and manage that credit exposure. W202310140A
$295
-
Courses
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation (2023-02-23)
CourseThis BankersHub payment webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202310570B
$295
-
Courses
Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2023-02-17)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202309470A
$295
-
Courses
Wire Transfer Requests Using eSign and UCC 4A (2023-02-17)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202310860A
$295
-
Courses
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2023-02-21)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202308800A
$295
-
Courses
Law Enforcement Requests for Subpoenas, Levies and Garnishments (2023-02-21)
CourseFinancial institution records and funds on deposit often become the center of legal disputes and governmental enforcement actions such as 314a requests, subpoenas, garnishments, and tax levies. W202308880A
$295
-
Courses
Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes (2023-02-24)
CourseThis presentation will provide a deep dive of Nacha’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new concepts of Standing and Oral authorizations and Subsequent Entries. W202309990A
$295
-
Courses
Winning Deposits without Poisoning the Interest Margin (2023-02-02)
CourseCan banks keep low-cost deposits as interest rates rise? The dilemma is clear: Bankers have a portfolio of deposits they want to keep at current interest rates. The key is to develop a more robust pricing and sales engagement process. W202310800A
$295
-
Courses
Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2023-01-11)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202308560A
$295
-
Courses
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2023-01-20)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202310810A
$295
-
Courses
ACH Authorization Modernization for Corporate Customers - A Guide for Upcoming Changes (2023-01-12)
CourseNACHA's rule approving the modernization of the Rules specific to a new term called Standing Authorization. Use this critical payments webinar to train your ACH Originators of these compliance changes. W202309590A
$295
-
Courses
Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2023-01-13)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202309290A
$295
-
Courses
Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2023-01-17)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202308940A
$295
-
Courses
Lending to Borrowers Over the Business Cycle and Recessions (2023-01-05)
CourseBusiness cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycles four phases—early expansion, late expansion, early contraction, and late contraction. W202310170A
$295
-
Courses
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation (2023-01-11)
CourseThis annual BankersHub payment webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202310570A
$295
-
Courses
Check Returns and Adjustments: Do’s and Don’ts (2023-01-10)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202301550A
$295
-
Courses
External Transfer Fraud Identification and Prevention (2023-01-24)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202309800A
$295
-
Courses
RDC Rules and Regs (2023-01-26)
CourseThis payments webinar covers FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202308682A
$295
-
Courses
Better Business Writing - How to Write Right (2023-01-25)
CourseBusiness writing is best when it is spare and clear, precise and concise. This business webinar is designed to give practical and useful advice on how to tighten up language and organize the content into a logical, convincing read. W202310150A
$295
-
Courses
Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2023-01-26)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202308790A
$295
-
Courses
Regulation E Requirements for Person to Person (P2P) Payments (2023-01-30)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202308540A
$295
-
Courses
Effectively Performing Your Risk Assessment for Online Account Opening (2023-01-12)
CourseThis banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202309010A
$295
-
Courses
Time Deposits that Offer More Optionality (2023-01-18)
CourseThe concept that CDs must lock up the depositor’s money is deeply embedded in the industry. While commitments are good, when we ignore opportunities for both bank and depositor the rigidity stifles great opportunities in bank funding. W202310770A
$295
-
Courses
Basics of Currency Transaction Reporting (CTR) (2023-01-18)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202309780A
$295
-
Courses
The 5 Cs of Credit - C the Big Picture (2023-01-23)
CourseBankers rely on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? W202305650A
$295
-
Courses
Moving Deposit Funds as Interest Rates Become Non-Trivial (2023-01-24)
CourseThis bank webinar concentrates on getting depositors to move away from their existing accounts at other financial institution. We will be talking offensive branch deposit strategies in this timely webinar. W202310780A
$295
-
Courses
Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2023-01-23)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. Smaller loans have proven to be riskier. W202310230A
$295
-
Courses
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2023-01-25)
CourseThe accounting webinar allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202306320A
$295
-
Courses
Lease Capitalization - Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability (2023-01-31)
CourseThis bank webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing leases will impact the financial condition and performance of borrowers. W202310160A
$295
-
Courses
10 Ways to Design, Implement, and Train on Customer Experience (2023-01-19)
CourseIn this webinar, a follow up to Becoming the Chick-Fil-A of Banking, you will learn how to create a customer experience program for your frontline that develops a culture of excellence. W202310720A
$295
-
Courses
ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators (2023-01-25)
CourseThis payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. This payments training is great for deposit and treasury operational and sales teams. W202310690A
$295
-
Courses
Effective ACH and RDC Underwriting and Setting Exposure Limits (2023-01-31)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202310630A
$295