Products
-
Moving Deposit Funds as Interest Rates Become Non-Trivial (2023-01-24)
CourseThis bank webinar concentrates on getting depositors to move away from their existing accounts at other financial institution. We will be talking offensive branch deposit strategies in this timely webinar. W202310780A
$295
-
The 5 Cs of Credit - C the Big Picture (2023-01-23)
CourseBankers rely on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? W202305650A
$295
-
Basics of Currency Transaction Reporting (CTR) (2023-01-18)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202309780A
$295
-
Time Deposits that Offer More Optionality (2023-01-18)
CourseThe concept that CDs must lock up the depositor’s money is deeply embedded in the industry. While commitments are good, when we ignore opportunities for both bank and depositor the rigidity stifles great opportunities in bank funding. W202310770A
$295
-
Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2023-01-19)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202308400A
$295
-
Effectively Performing Your Risk Assessment for Online Account Opening (2023-01-12)
CourseThis banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202309010A
$295