Products
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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2021-05-03)
CourseBecause residents and nonresident aliens are taxed differently, it's important to understand the difference and how to identify/distinguish at account opening. W202107450A
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2021-07-12)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202101230C
$295
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-10-27)
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. W202006200D
$295
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Debit Card Fraud and Prevention Strategies Best Practices (2021-12-09)
CourseDebit card fraud has had a significant impact on bottom line losses to the financial institutions based on increased breaches and the ability for fraudsters to use systematic and other effective methods for obtaining card information. W202108940D
$295
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Compliance Training for the Frontline (2020-03-10)
CourseIn this compliance webinar training, focus is on specific requirements and guidelines that effect your role and responsibilities as a member of the frontline. We will discuss common account transactions and specific regulations. W202007830A
$295
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Mind the GAAP: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders during the Pandemic (2021-05-12)
CourseBusiness and economy do change over time, and several new principles warrant review to understand how they will affect both borrowers and lenders, specifically, new GAAP for revenue recognition, lease capitalization, and CECL. W202109150B
$295