Products
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New to Regulation E Staff Training on the Front-Line (2020-04-07)
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. W202007350B
$249
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Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports (2020-03-26)
CourseThis BankersHub accounting webinar is a necessary tool for all preparers who must be current in order to be in substantial compliance with Call Report regulatory requirements. W202006300B
$249
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Effectively Handling Treasury Payment Services: Lessons Learned During the Pandemic (2020-09-02)
CourseThis treasury webinar will take participants through lessons learned from pandemic specific to their payment’s programs. Learn what institutions are doing to change the way they offer products/services and perform daily procedures. B202008671A
$295
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Effectively Performing Your Risk Assessment for Online Account Opening (2021-07-29)
CourseThis banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202109010B
$295
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Topmost Inefficient Controls in your BSA/AML Departments (2021-06-11)
CourseFinancial institutions may have experienced external audit and regulatory criticism based on the inability to perform critical controls in ACH, RDC, Wire Transfers positive pay or other treasury related products. W202109060A
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2020-11-18)
CourseCustomer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. W202001710D
$295