Products
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CFPB Remittance Transfer Rule - Compliance Update and Review for All Banks and CUs (2021-03-29)
CourseThe Regulation E Remittance Transfer Rule ensures consumers have the information needed related to fees, availability and rights. This Subpart has been complex from implementation and can create significant risk if not properly followed. W202109240A
$295
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Non-Resident Alien (NRA) Compliance for Account Management (2020-01-23)
CourseIn this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202007850A
$295
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Lending to the High Net Worth Market (2019-08-20)
CourseLending to wealthy individuals is different in many ways, but the basics are still the same. How to lend to them and communicate it is as important as why, but be sure you have the infrastructure in place. W201907080A
$249
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Risk Assessment Roadmap: Establishing Risk Assessments to Guide Your Compliance Program (2021-02-19)
Coursein this session we are going to discuss how your risk assessments can serve as the road map for scheduling monitoring processes, internal and external audits, and staff training. We will work through common hazards and roadblocks... W202109110A
$295
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Post Pandemic Planning – Getting in Front of Your Loan Portfolio and Back to Business (2020-07-23)
CourseAs the world begins its reset to the changes in behaviors, business, and the return to normalcy, every lender must face the challenges of identifying the problems within the loan portfolio that have been caused. W202008510A
$295
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Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing (2020-12-07)
CourseThis 90-minute accounting training uses a recently filed Call Report as a guide for explaining the important lines on both the Call Report Balance Sheet and Call Report Income Statement. W202006980C
$295