Products
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2020 – 2021 NACHA Rules Changes Requests for Comment and Implementation Tips (2020-09-04)
CourseThis ACH payments webinar will cover 2020/2021 NACHA Rules changes, such as expansion of Same Day ACH Window, New Contact Registry, Data Security Requirements for Large Originators, and Fraud Detection Standards. B202008678A
$295
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New to Regulation E Staff Training on the Front-Line (2020-08-03)
CourseThis training provides new staff on the front line the opportunity to learn about Regulation E and breakdown the requirements for gathering the right information to pass to the back-office for the completion of the investigation. W202007350C
$295
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Reg E Manual Log vs Efficient Technology Workflow - Change for Improved Compliance (2021-06-11)
CourseFinancial institutions may perform compliance and risk processes either manually, using spreadsheets and logs located on personal computers or logging into various systems, to move Reg E dispute forms from one personal email to another. W202109030A
$295
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Streamlining Vendor Risk Ratings and Ongoing Monitoring (2019-08-29)
CourseAccording to auditors, two of the most common compliance challenges related to vendor risk management, is creating and managing meaningful risk ratings and performing ongoing third-party monitoring. W201906530B
$249
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Operating Performance - Profitability, Productivity and Efficiency (2020-09-14)
CourseThis financial and lending webinar covers evaluating borrower's operating performance, identifying critical elements of profit and loss statements, and judging borrower's performance trends and results. W202008631A
$295
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Rethinking Bank Audit Efficiency: The Overall Approach, Risk Obsession, Integrated Audit, and use of AI (2021-05-05)
CourseThis bank audit webinar is for both external and internal auditors, seasoned and new. It focuses on the need for changing the way audits are conducted. The audit webinar reviews the following four (4) significant driving forces. W202105880A
$295