Products
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Regulatory Red Flags for BSA Policy and Risk Assessment Weaknesses (2020-09-23)
CourseOver the past several years, there have been increased scrutiny by examiners on BSA/AML and an increased number of consent orders and scrutiny on the financial institutions policy and risk assessment. W202007460B
$295
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Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2021-12-07)
CourseThis 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202106310D
$295
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Becoming the Chick-Fil-A of Banking (2021-06-07)
CourseJoin this marketing webinar to learn how to create a set of service standards for your institution and train employees to deliver exceptional customer experiences! W202107970B
$295
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Risk Rating and Monitoring Your Treasury Customers (2021-07-07)
CourseFinancial institutions struggle with understanding how to effectively risk rate their treasury clients based on products and services, financial status, bank statement history, transactional risk reviews, and meeting BSA standards. W202106240A
$295
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Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events (2021-12-07)
CourseAs a result of recent disaster events, BSA Officers and supporting staff have realized the importance of incorporating BSA into the financial institutions business continuity plan. W202108890C
$295
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Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing (2021-02-17)
CourseThis 90-minute accounting training uses a recently filed Call Report as a guide for explaining the important lines on both the Call Report Balance Sheet and Call Report Income Statement. W202106980A
$295