Products
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Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management (2021-05-06)
Course14 credit discipline tools help management to implement, maintain, and ensure that credit risk and the credit culture stay on track. Join Dev Strischek as he offers a credit discipline tool checklist and explains how the tools work. W202109130B
$295
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Differences between Money Service Businesses, Money Transmitters and Agents of Money Transmitters (2021-08-11)
CourseThis webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. Learn business practices for risk rating the different types of businesses. W202108910C
$295
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Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2020-07-13)
CourseEach quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202006970B
$395
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Documenting Your Payments Business Continuity Plan for Different Disaster Events (2021-03-02)
CourseThis compliance webinar will take attendees through different types of disaster events and provide payments risk considerations for ensuring the financial institution remains sustainable in disaster events. W202108780A
$295
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Understanding Unique Financial Instruments (ALL 3 PARTS) (2021-06-08)
CourseFinancial professionals need to understand the definitions, roles, risks and opportunities associated with unique financial instruments, terms and concepts including Derivatives, Interest Rate Swaps and indices like LIBOR. B202108440A
$549
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Unique Financial Instruments 201 ONLY: Interest Rate Swaps A Primer (2021-06-09)
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. B202108442A
$295