Products
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2022-06-08)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202201230B
$295
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Loan Structure, Documentation, Compliance Training: A Comprehensive Approach (2022-06-07)
CourseThis loan webinar is a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective. Basic “business” structure will be presented along with loan “structure” and loan “support.” W202210310A
$295
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Overview of FDICIA and SOX for Bank Internal and External Auditors (2022-06-07)
CourseThis banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202206820B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2022-06-16)
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. W202208880B
$295
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Corporate/Treasury Client Fraud Awareness Training (2022-06-29)
CourseThis fraud webinar covers fraud trends in corporate account takeover, social engineering threats, and the most popular gaps in a corporate customer’s payment processes that lead to fraud in payment systems. W202210130B
$295
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Fair Lending Enforcement: Examiner Expectations for Your Fair Lending Program (2022-06-02)
CourseHow to conduct a fair lending risk assessment, ideas and techniques for monitoring your loan data for risk indicators, and other ideas to ensure you have a robust fair lending program. W202210440A
$295