Products
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Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases (2021-07-12)
CourseThis bank accounting webinar is designed to make the classification challenges for RC-C easier to deal with. It takes the mystique out of the classification process. W202106070B
$295
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Understanding Unique Financial Instruments (ALL 3 PARTS) (2020-09-30)
CourseEvery financial professional needs to understand the definitions, roles, risks and opportunities associated with unique financial instruments, terms and concepts including Derivatives, Interest Rate Swaps and indices like LIBOR. B202008440B
$549
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Building a Compliant IRA Program for Banks and CUs (2019-11-13)
CourseThis retirement webinar guides attendees through the areas of IRA compliance and provides checklists to help manage the compliance process. W201906580B
$249
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ACH and Wire Fraud Events 2021: Recovery and Response (2021-02-23)
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. W202107510A
$295
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Auditor Responsibility for Fraud on Regular and Fraud Detection Audits (2019-12-05)
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. W201906280B
$249
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-01-07)
CourseThis compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202006140A
$249