Products
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FinCEN AML/CFT Priorities Rule: What do I Need to Know Now? (2024-09-18)
CourseOn July 3rd FinCEN published a notice of proposed rule making for the AML/CFT Priorities it previously published in June 2021. AML/CFT Requirements: Bankers need to consider the AML/CFT priorities as part of AML Risk Assessment. W202412700A
$295
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GAAP - Update on New Accounting Principles and Impacts on Borrowers' Financials (2024-10-02)
CourseWe take accounting for granted—debits = credits, total assets equal total liabilities, and stockholder's equity. Generally accepted accounting principles (GAAP) are generally accepted because they do not change often, but when they do...! W202411750C
$295
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Lease Capitalization - Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability (2024-10-02)
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. W202410160C
$295
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2024 Industry Update - Top Challenges and Opportunities Ahead (2024-08-29)
CourseIn 2024, banks have faced unprecedented challenges, from pressure on commercial real estate values to sophisticated cyber threats leveraging AI. Increasing regulatory scrutiny, robust risk management, and the pressure to reduce expenses F202412690A
Free
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Check Fraud Trends, Legal Impact, and Mitigating Tools (2024-10-01)
CourseThis webinar will take attendees through the check fraud trends and discuss mitigating tools that your financial institution can apply to your daily fraud controls including incident response, legal impact and recovery. W202411340C
$295
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Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2024-10-01)
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. W202410930C
$295