Products
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FedNow, Operating Circular 8, and Operating Procedures (2024-11-19)
CourseJoin us as we discuss the rules and operating procedures for FedNow and Circular 8 to help your institution have a better understanding of the FedNow Service. W202411510B
$295
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BSA Risk Assessments - Top Regulatory and Audit Criticisms (2024-11-19)
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. W202411390C
$295
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Legal Obligations Under Uniform Commercial Code (UCC) For Check Forgeries, Alterations And Counterfeit Checks (2024-11-15)
CourseArticles 3 and 4 of the Uniform Commercial Code outline specific responsibilities for customers and financial institutions when a third-party “fraudster” intercepts check clearing process or manufactures one on behalf of the customer. W202411400C
$295
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CECL - Effective Model Validation (2024-11-13)
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. W202411360C
$295
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End-of-Day Payments Processing Controls: What You Must Know and What Can Go Wrong (2024-11-13)
CourseThe speaker will take you through the regulatory requirements on operational risks and the most common errors in payments processing that impact you, your clients and downstream relationships. W202411430B
$295
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Writing Effective Business Emails - Improving Your e-Communication Skills (2024-11-08)
CourseThis writing webinar will teach you how to write clearer emails to receive better responses. Well-written emails save time because they allow the recipient to clearly understand the task at hand and respond appropriately and promptly. W202410580D
$295