Products
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2022-10-18)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202209050C
$295
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Estimating Seasonal Borrowing Needs and Ability to Repay (2022-10-18)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202210180C
$295
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Managing Your Consumer And Business Mobile Deposit Capture (RDC) Programs Effectively (2022-10-13)
CourseThis webinar takes attendees through consumer vs. business RDC services and dive into effective methods for determining eligibility, performing due diligence and implementing ongoing monitoring. W202209660C
$295
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Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2022-10-13)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202208940C
$295
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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2022-10-12)
CourseThis webinar takes attendees through an easy-to-understand process for effectively obtaining the right documentation at account opening and gathering future documentation if needed throughout the duration of the account relationship. W202207450C
$295
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Lease Capitalization - Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability (2022-10-06)
CourseThis bank webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing leases will impact the financial condition and performance of borrowers. W202210160C
$295