BankerCollege

Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards (2020-09-15)

Course

This payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while complying with regulatory requirements. W202001560C

101 - Full Training

Course

Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events (2021-05-19)

Course

As a result of recent disaster events, BSA Officers and supporting staff have realized the importance of incorporating BSA into the financial institutions business continuity plan. W202108890B

Overcoming Obstacles in Risk Assessments (2020-04-20)

Course

In this risk webinar for financial institutions, attendees will become familiar with common hazards and roadblocks that jam the process of completing risk assessments, including how to get started, assigning risk weights. W202008270A

Sweet Spot of Social Media – Mitigate Risk to Reap Rewards (2019-03-14)

Course

In this banking webinar, presenters will discuss the legal and regulatory risks of social media and more importantly, how to address those risks to reap the rewards that result from an effective social media strategy.

Business Banking with Small Commercial Loans (2020-09-03)

Course

Smaller business loans can be profitable if they are handled quickly, cheaply, and safely. Business banking necessitates dealing with borrowers who have shorter track records, thinner credit files, and skinnier financial statements. W202005700B