Products
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Asset Based Lending: Policy and Underwriting Guidance for Borrowing Base Lending (2024-09-12)
CourseAsset-based lending (ABL) is a form of commercial lending to finance safely the working capital needs of a borrower whose cash flow may not support debt repayment. This session will explain how the ABL policy and process must work. W202411760B
$295
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Wire Transfer Bootcamp (3 Parts) (2024-09-11)
CourseThis three-part Wespay webinar series will provide attendees with an overview of the wire payments network. How wires are settled, information to be transmitted, parties and transaction flow. B202411580B
$549
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The Do's and Don’t's of a Notary Public (2024-09-11)
CourseIn this session we will provide best practices for notarizing documents commonly presented to and by financial institutions, as well as when and how to utilize your institution’s corporate seal. W202411160B
$295
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Basics of Currency Transaction Reporting (CTR) (2024-09-10)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202409780B
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2024-09-10)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202411140C
$295
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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2024-09-05)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202409760C
$295