Products
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Check and Deposit Fraud Training for the Frontline (2020-08-18)
CourseThis payments webinar will cover check fraud schemes at the branch and through other channels such as merchant and mobile RDC services. Learn how to identify and prevent check fraud through staff training and effective internal controls. W202007400B
$249
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Branch Opening and Closing Procedures - Best Practices, Tools, Physical Concerns, and Case Studies (2021-06-02)
CourseOpening (and closing) a financial institution building can be the most vulnerable part of a workday. This branch webinar takes attendees through case studies of failed opening and closing procedures resulting in dangerous situations. W202107550B
$295
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CAMELS 2021 - Understanding the Regulatory Rating System for Banks and Credit Unions (2021-11-30)
CourseAttendees will gain understanding about key areas of CAMELS considered important to the regulators. They will learn to prepare adequately for on-site examination by one of the FFIEC regulatory bodies. W202109510B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2021-01-13)
CourseCustomer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. W202101710A
$295
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ACH Exception Processing (2-Part Series)
Bundle$395
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Managing Remote Deposit Capture Risks for Consumers and Businesses (2021-08-19)
CourseThis payments RDC webinar will take attendees through all types of remote deposit capture services and into effective methods for risk-rating customers, assigning exposure limits, and performing periodic reviews. W202106890C
$295