Products
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Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2024-06-17)
CourseThis webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship. W202410640A
$295
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Wire Transfer Bootcamp (3 Parts) (2024-05-13)
CourseThis three-part Wespay webinar series will provide attendees with an overview of the wire payments network. How wires are settled, information to be transmitted, parties and transaction flow. B202411580A
$549
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Problem Loan Workout Challenges in Today's Market (2024-06-13)
CourseLoan webinar begins with a review of the basics of how a commercial loan request “should be” processed in order to avoid a problem loan. This will include a review of “correct” business structure, the 6 elements of proper loan support. W202410360B
$295
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BSA Risk Assessments - Top Regulatory and Audit Criticisms (2024-04-30)
CourseTop Regulatory/Audit Criticisms of a BSA Risk Assessment – Financial institutions are required to complete BSA/AML and OFAC risk assessment that captures the associated risks and controls to ensure the BSA/AML and OFAC programs are safe. W202411390A
$295
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CECL - Effective Model Validation (2024-06-12)
CourseThis webinar will cover the validation process, performing the required review of the model for conceptual soundness, outcomes analysis, and ongoing monitoring as part of the quarterly process. W202411360B
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2024-06-12)
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. W202409290B
$295