Products
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Your Credit Policy: Writing, Implementing and Maintaining (2025-01-09)
CourseCredit policy is the rule book for an institution's credit risk management strategy, and reflects the organization’s credit culture. The market and the regulatory agencies expect the credit policy to be accurate, current, and succinct. W202511800A
$295
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Key Lender Mistakes in Underwriting and Structuring Commercial Loans (2025-01-09)
CourseExecutive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. But in many instances, it is the lenders who have contributed to the borrower’s problems. W202504180A
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2025-01-08)
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. W202507510A
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2025-01-06)
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. W202507500A
$295
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ACH Risk for Treasury Management Sales (2024-12-09)
CourseThis webinar will provide insights into the NACHA Operating Rules, ACH risk mitigation, and strategies for selling ACH-related solutions in a way that builds trust and reduces potential exposure for clients. W202411490A
$295
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Mortgage Servicing Challenges – Present and Proposed (2024-12-17)
CourseThere is a huge amount of mortgage servicing information to keep straight and get right. Do you know what does and does not apply to your financial institution? W202412210A
$295