Products
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Regulation E Notification, Investigation and Documentation Requirements (2024-09-05)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202410660B
$295
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Lending to Borrowers Over the Business Cycle and Recessions (2024-09-04)
CourseBusiness cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycle's four phases—early expansion, late expansion, early contraction, and late contraction. W202410170B
$295
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Key Elements in Evaluating Revenue Growth: Growth Rate, Productivity, Break-Even, and Nominal/Real Growth (2024-09-04)
CourseFor a business to grow, it must acquire working capital. The purpose of this webinar is to show how we can employ breakeven and SGR to construct a revenue band with which to gauge the reasonableness of a client’s revenue projection. W202411770B
$295
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Banking Military Personnel (2024-09-03)
CourseThe Servicemembers' Civil Relief Act (SCRA) and Military Lending Act (MLA) limits the amount that creditors may charge, including interest, fees, and charges imposed for credit insurance, debt cancellation and suspension. W202410190B
$295
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Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements (2024-08-30)
CourseThis session will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information. W202410980B
$295
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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2024-08-28)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202408400B
$295