Products
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Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2023-07-06)
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. W202310640B
$295
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Wire Transfer Basics for All Financial Services Professionals (2023-07-06)
CourseThis payments webinar covers basics of domestic and international wire transfers and is great for new employees or as a refresher for existing employees. Areas covered include rules that govern wire transfers and best business practices. W202310610B
$295
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Basic Personal and Business Tax Return Analysis (2023-07-05)
CourseBank personnel are required to obtain and interpret tax returns for both commercial and consumer lending purposes. Part 1 of this loan webinar is on personal tax return analysis while the 2nd part will focus on analyzing business returns. W202310380A
$295
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Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2023-07-05)
CourseThis 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202306310B
$295
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Commercial Real Estate (CRE) Lending in Today’s Economy (2023-06-29)
CourseLending webinar covers the “loan process” by which commercial real estate (CRE) loan is marketed, underwritten, approved, documented, “closed,” and monitored. Includes discussion of CRE underwriting techniques and documentation issues. W202310350A
$295
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Commercial And Industrial (C&I) Lending In Today’s Competitive Market (2023-06-29)
CourseThis loan webinar covers underwriting C&I loans including accounts receivable assessment and the use of a “Borrowing Base Certificate”, the valuation and quality of inventory, and the analysis of various equipment-related issues. W202310340A
$295