Products
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Becoming the Chick-Fil-A of Banking (2020-11-30)
CourseJoin this marketing webinar to learn how to create a set of service standards for your institution and train employees to deliver exceptional customer experiences! W202007970D
$295
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Check Returns and Adjustments: Do’s and Don’ts (2021-10-01)
CourseThis timely check webinar will address 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. W202101550A
$295
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Bank Auditor Responsibilities for Fraud Detection (2021-02-22)
CourseFraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202106280A
$295
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Using the FFIEC Cybersecurity Assessment Tool and Remediating a Cyberattack (2019-06-24)
CourseThis cybersecurity webinar provides an overview of the Federal Financial Institutions Examination Council (FFIEC) Cybersecurity Assessment Tool that assists institutions in identifying cybersecurity risks. W201906610B
$249
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Establishing BSA Customer Risk Ratings and CDD Guidance: Best Business Practices for 2020 (2020-12-08)
CourseThe new CDD Chapter of FFIEC outlines the expectation to risk rate customers. Financial institutions will learn how to risk rate high risk customers, the expectations for moderate and low risk customers, and perform risk reviews. W202006230B
$295
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Problem Asset Management and Resolution (2021-04-22)
CourseResolving problems can be expensive and difficult, and managing problem loans properly is a complex, time-consuming task, frequently requiring specialized knowledge and expertise in, credit analysis, bankruptcy and security laws, as well W202105690A
$295