Products
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All New! Law Enforcement Requests for Subpoenas, Levies and Garnishments (2021-05-26)
CourseFinancial institution records and funds on deposit often become the center of legal disputes and governmental enforcement actions such as 314a requests, subpoenas, garnishments, and tax levies. W202108880B
$295
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Payments Training for New Employees (2021-05-06)
CourseThis webinar will focus on training for new staff that work with or in areas such as ACH, Wire Transfer, Merchant RDC, Mobile RDC, Lockbox, P2P, Bill Payment and other online banking services and debit cards. W202108760B
$295
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Check Returns and Adjustments: Do’s and Don’ts (2020-04-03)
CourseWebinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk to your financial institution. W202001550A
$249
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Financial Statement Analytical Procedures for Banks and Credit Unions (2020-06-25)
CourseFinancial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, regulators and others often try to focus on financial statements to pinpoint bank areas of concern. W202006260A
$249
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Business Continuity Management for Financial Institutions - Understanding and Implementing FFIEC Guidance (2021-04-22)
CourseThe Federal Financial Institutions Examination Council (FFIEC) has provided guidance as to the contents of your institution’s BCP but has your plan kept up with the new technology utilized in today’s banking environment? W202107870A
$295
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Risk Assessment Roadmap: Establishing Risk Assessments to Guide Your Compliance Program (2021-06-10)
CourseIn this risk webinar we are going to discuss how your risk assessments can serve as the road map for scheduling monitoring processes, internal and external audits, and staff training, along with common hazards and roadblocks... W202109110B
$295