Products
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Elder Abuse in Lending: What Does It Look Like? (2020-10-01)
CourseWhether you are on the frontline or monitoring activity behind the scenes, you may be exposed to activity indicative of elder financial abuse. What should you look for, and how should you respond? W202007710B
$295
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Wire Transfer Fraud – Detecting, Preventing and Recovery (2020-10-02)
CourseThis payments fraud webinar covers different scenarios for detecting wire transfer fraud from the wire transfer request through the wire transfer processing cycle up to final entrance into the financial institution. W202004990C
$295
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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2021-01-21)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202108560A
$295
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Small Business Underwriting: Evaluation, Underwriting and Policy (2021-06-17)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. Smaller loans have proven to be riskier. W202105700B
$295
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Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2021-01-12)
CourseThis payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while balancing Regulation E requirements. W202104910A
$295
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Check Returns and Adjustments: Do’s and Don’ts (2020-09-02)
CourseWebinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk to your financial institution. W202001550B
$295