Products
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Section 1033 & Open Banking-What You Need to Know Now (2024-10-10)
CourseWe have been hearing the rumblings about the CFPB’s Section 1033 of the Dodd-Frak Act, but do we fully understand the impact to our customer data, the expectations of information security and the emphasis on vendor due diligence? W202412710A
$295
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New Deposit Playbook: Strategies for Thriving in a Competitive Environment - 2 Part Series (2024-10-15)
CourseThis series is a comprehensive two-part webinar series designed to equip banking professionals with the latest strategies, tools, and insights needed to attract, retain, and optimize deposits in a challenging economic environment. T202412760A
$395
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ACH and Wire Transfer Basics (2024-12-03)
CourseThis webinar is an introduction to the ACH network and is a staple for new employees or existing employees that may need a refresher. Attendees will learn about participants and flow, and rules that govern domestic and int'l wire. W202410610B
$295
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Regulation E: Consumer Rights, EFT Act, and Bank Requirements- (2 Parts) (2024-11-26)
CourseThis two-part webinar will focus on consumer rights, the impact of the Electronic Funds Transfer Act and the requirements of Regulation E, including required disclosures, error resolution and more. T202411561B
$395
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Effective ACH and RDC Underwriting and Setting Exposure Limits (2024-11-26)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202410630C
$295
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Why EBITDA Doesn't Spell Cash Flow (2024-11-25)
CourseEBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as an indicator of repayment ability will be deeply disappointed W202408020D
$295