Products
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-07-08)
CourseFinancial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202006200C
$249
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Cash Flow Projections for Assessing Borrower’s Ability to Repay (2019-09-13)
CourseJoin Dev Strischek in this critical lending webinar as he shows how to use a borrower’s historic financials to project balance sheet, income statement, and cash flows over the term of a loan. W201905630B
$249
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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2020-11-03)
CourseBecause residents and nonresident aliens are taxed differently, it's important to understand the difference and how to identify/distinguish at account opening. W202007450C
$295
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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