Products
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Construction Lending and Real Estate Credit Administration (2021-02-23)
CourseMost bankers acknowledge that construction lending is riskier than other types of commercial loans. This lending webinar addresses how to mitigate risk, and offers guidance on how to extend construction loans safely and profitably. W202108410A
$295
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Loan Review Best Practices (2020-04-23)
CourseLoan growth is on most agendas, but there may be too many financial institutions pursuing a limited number of opportunities. In this environment, it is important to be razor-focused on managing and monitoring portfolios. W202005210A
$249
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Effective Call Report Review for Executive Management (2020-10-13)
CourseLearn how to how to effectively review the Call Report to ensure accuracy by staying up to date on reporting changes, focusing key schedules and reviewing software reporting tools. W202007680B
$295
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BSA Risks of Banking High Risk Customers or Entities (2020-04-22)
CourseRegulators insist they don’t want you to derisk. If you decide to take on potentially or actually higher risk customers, what specific steps or processes are needed to appropriately manage the AML/CTF risks? W202007700A
$249
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Regulation E Requirements for Person to Person (P2P) Payments (2021-12-01)
CourseThis payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202108540E
$295
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Updated FinCEN Guidance on Customer Due Diligence and How to Incorporate into your BSA Program (2021-08-27)
CourseFinCEN issued additional guidance regarding the responsibility of financial institutions relating to customer due diligence (CDD). This BSA Bank Secrecy webinar will cover changes and provide practical tips for compliant account opening. W202108810C
$295