Products
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Global Cash Flow and Global Debt Service Coverage (2020-08-26)
CourseGlobal cash flow is critical to analyzing and underwriting commercial borrowers, especially privately held firms where the owners and the company are so closely bound together that their assets, liabilities, and income are commingled. W202008030B
$249
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Debit Card Fraud and Prevention Strategies Best Practices (2021-06-29)
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. W202108940B
$295
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Beneficial Ownership: Recent Changes and Beneficial Owners of Multiple Layers of Business Relationships (2020-09-04)
CourseBeneficial ownership rules have been in place for two years and require a financial institution to implement the most significant change to its BSA/Anti-money laundering program in the past decade. B202008679A
$295
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RDC Rules and Regs (2021-07-20)
CourseThis payments webinar will cover FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202108682A
$295
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Optimizing Web-based Communication Tools: Tips, Tricks and Techniques for Remote Times (2020-06-12)
CourseWith business being conducted by video conferencing, is your institution using it to your best advantage? Informality or poor planning won't gain you credibility and could damage credibility and reputation. W202008450A
$249
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Financial Condition - Liquidity, Leverage and Solvency (2020-12-17)
CourseIn this session we move from the income statement to the balance sheet to evaluate a borrower’s liquidity, leverage and solvency. A borrower with positive operating performance and sound financial condition can generate repay cash flow. W202008632B
$295