Products
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Streamlining Vendor Risk Ratings and Ongoing Monitoring (2019-08-29)
CourseAccording to auditors, two of the most common compliance challenges related to vendor risk management, is creating and managing meaningful risk ratings and performing ongoing third-party monitoring. W201906530B
$249
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Operating Performance - Profitability, Productivity and Efficiency (2020-09-14)
CourseThis financial and lending webinar covers evaluating borrower's operating performance, identifying critical elements of profit and loss statements, and judging borrower's performance trends and results. W202008631A
$295
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Rethinking Bank Audit Efficiency: The Overall Approach, Risk Obsession, Integrated Audit, and use of AI (2021-05-05)
CourseThis bank audit webinar is for both external and internal auditors, seasoned and new. It focuses on the need for changing the way audits are conducted. The audit webinar reviews the following four (4) significant driving forces. W202105880A
$295
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Effectively Handling Business and Consumer Check Fraud Disputes (2021-04-15)
CourseCheck fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks and increased use of mobile RDC, this number is expected to increase. W202108930A
$295
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Managing Remote Deposit Capture Risks for Consumers and Businesses (2021-11-17)
CourseThis payments RDC webinar will take attendees through all types of remote deposit capture services and into effective methods for risk-rating customers, assigning exposure limits, and performing periodic reviews. W202106890D
$295
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Dormant Accounts and the Escheatment Process: Best Practices for Overcoming Challenges (2021-12-13)
CourseIn this informative compliance webinar, attendees will learn best practices for managing unclaimed funds compliance program, including tips for dormant account due diligence. W202109380C
$295