Products
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Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges (2022-04-11)
CourseIn this informative compliance webinar, we will provide best practices for managing your unclaimed funds compliance program, including tips for dormant account due diligence. W202209380A
$295
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Basic Personal and Business Tax Return Analysis (2022-03-29)
CourseBank personnel are required to obtain and interpret tax returns for both commercial and consumer lending purposes. Part 1 of this loan webinar is on personal tax return analysis while the 2nd part will focus on analyzing business returns. W202210380A
$295
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Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes (2022-03-24)
CourseThis presentation will provide a deep dive of Nacha’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new concepts of Standing and Oral authorizations and Subsequent Entries. W202209990A
$295
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Estimating Seasonal Borrowing Needs and Ability to Repay (2022-04-05)
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. W202210180A
$295
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Combining Treasury Policies - Best Business Practices (2022-04-27)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202209740A
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2022-04-28)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202207510B
$295