Products
-
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2022-11-30)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202208800D
$295
-
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2022-11-14)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500C
$295
-
Becoming the Chick-Fil-A of Banking (2022-11-07)
CourseDevotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they expect the same experience. Learn how to create service standards for your institution and train employees to deliver exceptional customer experiences! W202207970C
$295
-
Non-Resident Alien (NRA) Compliance for Account Management (2022-10-25)
CourseIn this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202207850B
$295
-
Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2022-10-26)
CourseWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when banks and CUs are unsure of proper procedures to follow. W202208290B
$295
-
Construction Contractors: Evaluating, Underwriting and Lending to Them (2022-10-04)
CourseLending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an appropriate lending structure, and how to monitor and manage that credit exposure. W202210140C
$295