Products
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Understanding External Transfer Fraud and How to Mitigate Your Risks (2021-06-03)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202108950A
$295
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2019 Accounting for Financial Institutions: 101, 201, 301 (3-Part Webinar Series)
Bundle$549
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Commercial Lending Fundamentals: 101, 201 301
Bundle$549
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Call Report RC-R: Complying with Basel III Minimum Regulatory Capital Standards (2021-05-11)
CourseThe most important Call Report Schedule and probably the most difficult to complete is Schedule RC-R. That Schedule is designed to calculate the four important key ratios that show whether the financial institution is in compliance. W202109520A
$295
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Wire Transfer Risk Management, Compliance and Fraud Mitigation (2021-02-16)
CourseWire transfers are a higher risk payment channel based on its credit-only, irrevocable and no structured return system. This payments webinar covers effective risk management controls to ensure is embedded in a wire program. W202109000A
$295
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Use of Analytical Procedures (APs) in the Banking Environment (2021-06-14)
CourseFinancial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, regulators and others often try to focus on financial statements to pinpoint bank areas of concern. W202106260A
$295