Products
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Safe Deposit Box Robberies and Break Ins – Knowing Proper Procedures and Compliance (2019-08-16)
CourseThis safe deposit webinar teaches attendees about the policies and procedures needed to be implemented after a robbery in the safe deposit box vault area. W201906950A
$249
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2021-03-18)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202108800A
$295
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Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing (2021-12-02)
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. W202106980C
$295
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Regulation E Requirements for Person to Person (P2P) Payments (2020-10-29)
CourseThis webinar will take attendees through the compliance requirements for handling P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the financial institution. W202008540A
$295
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Regulation E Compliance, Debit Card Disputes, ACH Unauthorized, Remittance Transfers, Stop Payments and RegTech (2019-12-10)
CourseDebit Card disputes, ATM Disputes, ACH Unauthorized, Remittance Transfers and Stop Payments are an integral part of a financial institutions requirements to comply with Regulation E. W201906160C
$249
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Compliance Management Systems - Blueprint for Success (2020-06-24)
CourseCompliance Management Systems, blueprint for success with ever-changing consumer regulations, will be reviewed, with specific tips and insights provided. If building blocks are put together right, the regulatory house is sound. W202007730A
$295