Products
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Overview of FDICIA and SOX for Bank Internal and External Auditors (2020-06-16)
CourseThis banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202006820B
$249
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ACH and Wire Fraud Events 2021: Recovery and Response (2021-12-08)
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. W202107510D
$295
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BSA Model Validation Requirements for Auditors: What is this and Why is it Important? (2019-10-02)
CourseBSA Officers are beginning to hear the requirement to complete a BSA Model Validation on their BSA Program. Although model validation has been around for years, the trending of regulatory requirements for performing BSA Model Validation W201906220A
$249
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Commercial Lending Fundamentals: 201 ONLY - Structuring Your Commercial Loans (2019-09-25)
CourseWhy is the structure of a commercial loan so important? Borrowers borrow money to solve problems. The appropriate structure of a commercial loan is one of, if not, the most important influence in getting paid back on time. B201904812B
$249
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Traditional and Online Account Opening: Differences, Similarities and Managing Your Risks (2019-12-17)
CourseThis bank training will focus on how financial institutions are adding online account opening to their product offerings and the risks to consider when implementing online account opening. W201901010C
$249
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New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services (2020-06-18)
CourseThis webinar will focus on training for new staff that work with or in areas such as ACH, Wire Transfers, RDC, Mobile RDC, and online banking. W202007370B
$249