Products
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Risk Assessment Roadmap: Establishing Risk Assessments to Guide Your Compliance Program (2022-02-10)
CourseIn this risk webinar, you'll discover how risk assessments can serve as a road map for scheduling monitoring processes, internal and external audits, and staff training. Understand common hazards and roadblocks that jam the process. W202209110A
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2022-01-27)
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. W202209290A
$295
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Adverse Action in Mortgage Lending: Compliance, Notices, and Best Practices (2022-02-02)
CourseReg B and Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be confusing. Participants receive a tool for the 2nd review of adverse action notices for both Reg B and Fair Credit Reporting. W202207890A
$295
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Why EBITDA Doesn't Spell Cash Flow (2022-02-01)
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 W202208020A
$295
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Identifying Third Party Senders Risk Assessment – What you need to know (2022-04-19)
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. W202209980A
$295
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Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks (2022-03-07)
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. B202209900A
$549