Products
-
Regulation O Training - Loans to Insiders (2022-04-27)
CourseThis webinar provides the attendee with an easy path for understanding Regulation O governing loans that a bank makes to insiders such as executive officers, directors, principal shareholders and their related interests. W202209930B
$295
-
Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2022-04-20)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202208790B
$295
-
ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements (2022-04-20)
CourseThis training is designed for financial institution’s that provide ACH origination service to treasury clients to help them understand their obligations and best business practices. W202209970B
$295
-
Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2022-03-16)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202209470A
$295
-
Virtual Currency Risk Awareness and Client Education (2022-04-13)
CourseThis webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship. W202209910A
$295
-
Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements (2022-04-13)
CourseExaminers have recently updated their flood examination procedures – have your institution’s policies, procedures, training, and monitoring activities kept pace? W202207900A
$295