Products
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Modernizing Your Payments Programs - Wire, ACH and Debit Card (2021-10-28)
CourseAs the industry is focusing on modernizing the way payments are moving, financial institutions should be paying attention to inefficiencies, streamlined processing, external fraud threats and offering a faster and safe way to move funds. W202109070A
$295
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Lease Capitalization—How Moving from Off-Balance Sheet to On-Balance Sheet Affects Borrowers and Lenders (2021-10-28)
CourseThis banking webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing leases affects the financial condition and performance of borrowers. W202109160C
$295
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Current Domestic Terrorism Threats for Banks and CUs - Understanding, Identifying and Reporting These Threats (2021-02-10)
CourseWith the coming of the 20th anniversary of the 9/11 terrorist attack this year, recent events in DC, Michigan and elsewhere, remind us that it is an opportune time to reflect upon the current threat environment to the U.S. W202108720A
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2021-11-15)
CourseUnderstand the differences between Zelle and Person-to-Person ACH and Person-to-Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500E
$295
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Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting (2021-02-08)
CourseOpening and managing accounts for nonresident aliens (NRAs) can be overwhelming. What kind of identification can I request? What if the individual doesn’t have a social security number? How do we report interest earned at year-end? W202109090A
$295
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Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2021-03-31)
CourseThe accounting webinar coverage allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202106320A
$295