Products
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Advanced Cash Flow Analysis (2022-09-12)
CourseThis banking webinar begins with business “traditional” EBITDA cash flow and personal cash flow of the business owner, using the 1040 tax return, K-1 forms, and the personal financial statement. W202210330A
$295
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Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges (2022-12-13)
CourseIn this informative compliance webinar, we will provide best practices for managing your unclaimed funds compliance program, including tips for dormant account due diligence. W202209380C
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2022-12-12)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202209260D
$395
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Why EBITDA Doesn't Spell Cash Flow (2022-12-07)
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 W202208020D
$295
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Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment (2022-12-06)
CourseP2P payments have significantly changed the way consumers make payments to each other. This session will differentiate between P2P offered through your financial institution, and Zelle, and cover the risks associated with each. W202209650D
$295
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Deposit Operations Fraud Trends: Identification, Mitigation and Prevention (2022-12-01)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202206200D
$295