Products
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2022-09-14)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202208880C
$295
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ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements (2022-09-14)
CourseThis training is designed for financial institutions that provide ACH origination service to treasury clients to help them understand their obligations and best business practices. W202209970C
$295
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Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment (2022-09-13)
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. W202209650C
$295
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Basics of Fair Lending (2022-09-13)
CourseThis webinar focuses on fair lending compliance and take attendees through the 5 basic elements that every financial institution should include in their Fair Lending Compliance Program. W202209940B
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2022-09-08)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202209730C
$295
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Accounting for Financial Institutions: ALL 3 CLASSES (2022-09-07)
CourseThis 3-part series continues to be a popular, informative and unique addition to courses available to bank accountants, auditors finance personnel and others. The updated version continues to provide knowledge for professionals. B202205570C
$549