Products
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Your Credit Policy: Writing, Implementing and Maintaining (2024-10-24)
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. W202411800C
$295
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Credit Risk Discipline Tools to Maintain Credit Cultures (2024-10-24)
Course14 credit discipline tools help management to implement, maintain, and ensure that credit risk and the credit culture stay on track. Join Dev Strischek as he offers a credit discipline tool checklist and explains how the tools work. W202411790B
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2024-10-23)
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. W202409730C
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2024-10-23)
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. W202408880C
$295
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Treasury Officer Roundtable: Communication To Your Customers On Fraud Tools And Trends (2024-10-22)
CourseThis webinar will be led by seasoned treasury officers responsible for the approval, implementation and onboarding of treasury clients, including communicating current day external fraud threats and controls that should be considered. W202411350C
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2024-10-22)
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. W202409290C
$295