Products
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Wire Transfer 101, 201, 301: Risks, Compliance and Operational Controls
Bundle$549
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Certified Treasury Manager
CourseCertified Treasury Management on-demand training series has 20 critical topics essential for new Treasury Managers and Staff, as well as a documented refresher series for seasoned Treasury representatives. This series is designed to be self-paced.
$1,195
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Commercial Lending Fundamentals: 301 ONLY - Loan Documentation Fundamentals and Best Practices (2019-09-26)
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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Fair Lending - Risks, Controls and Analytics (2020-06-16)
CourseFair lending has never been more critical for financial institutions. Expectations from the regulatory agencies have increased in recent years driven by the Dodd-Frank Act, creation of the CFPB, increasing enforcement action penalties. W202008430A
$295
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Unique Financial Instruments 201 ONLY: Interest Rate Swaps A Primer (2020-06-10)
CourseNot too long ago many financial institutions would say “we don’t use derivatives, including interest rate swaps. Today stakeholders believe management is using all available tools to protect against losses caused by interest rate risk. B202008442A
$249
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Use of Analytical Procedures (APs) in the Banking Environment (2021-12-14)
CourseFinancial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, regulators and others often try to focus on financial statements to pinpoint bank areas of concern. W202106260B
$295