Products
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Implementing a Lockbox Program and Assessing Your Risks (2021-05-21)
CourseLockbox Service is a service offered by financial institutions to ease Electronic Bill Payment and to speed-up the collection and processing of account receivables by routing customer payments and remittances to a central location. W202108750B
$295
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Establishing BSA Customer Risk Ratings and CDD Guidance: Best Business Practices for 2020 (2020-06-04)
CourseThe new CDD Chapter of FFIEC outlines the expectation to risk rate customers. Financial institutions will learn how to risk rate high risk customers, the expectations for moderate and low risk customers, and perform risk reviews. W202006230A
$249
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Incident Detection and Response Planning for Today's Threats (2019-08-01)
CourseAs noted in Verizon’s 2015 Data Breach Investigations Report, there is a clear relationship between how quickly an organization can identify and contain data breach incidents and the financial consequences. W201905190B
$249
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Social Media 2019: Part 1 - Strategies for Banks and Credit Unions (2019-06-14)
CourseSocial Media is not the same curiosity or luxury in financial services that it may have been five years ago and must be viewed today as a critical dual-edged sword. T201905481B
$249
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Wire Transfer 201 ONLY – Fraud, Risk and Compliance: Risks, Compliance and Operational Controls (2019-06-19)
CourseA wire transfer is defined as a fast way to send money and that it can be costly. Attend this 3-part Bootcamp to learn the basics of Wire Transfer, how does it work, the differences between a domestic and international wire. B201904632B
$249
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Agricultural Lending : Part 1 ONLY - Trends in Ag Economics (2019-06-18)
CourseThis lending webinar for the New Year will discuss the most recent trends in the industry and best practices for use in meeting the current challenges with your clients. B201905201B
$249