Products
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Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows (2020-04-02)
CourseThis treasury webinar will take attendees through a standard efficiency review for treasury services and provide best business practices for identifying inefficiencies, the most common inefficiencies in treasury management. W202007410A
$249
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Fraud Threats and Trends - What Bank Management and Directors MUST Know (2021-10-19)
CourseA fraud prevention program is an essential part of any financial institution’s overall strategy based on external and internal fraud threats. This provides a train-the trainer information session on educating execs on fraud threats. W202108970A
$295
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Opening and Maintaining IRAs (2020-08-12)
CourseThis retirement webinar provides information on how to properly establish Traditional and Roth IRAs, as well as how to amend IRAs to ensure that they are kept up to date. W202007940B
$249
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Remember Us? Compliance Requirements for Safe Deposit, Mobile Banking and Remote Deposit Capture (2021-01-14)
CourseReg CC, URLAs, and even Reg D have had their moments to shine in the last year. But sometimes it’s those seemingly quiet little areas of banking-SDBs, RDC, and mobile banking that cause big exam headaches. W202108260A
$295
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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2020-03-24)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202007390A
$295
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Vendor Management and Fair Lending Risks: Oversight in the Age of AI and Big Data (2019-09-23)
CourseVendors provide value in the expertise they offer; however, it’s even more imperative that financial institutions maintain active oversight of third parties who use big data and AI to mitigate fair lending risks. W201907120A
$249