Products
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Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051) (2021-05-10)
CourseTo reduce regulatory burden (i.e. excessive overhead) the FFIEC introduced a new Call Report (FFIEC #051) for depository institutions with domestic offices only and less than $5 billion total assets. W202106990A
$295
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Compliance Training for the Frontline (2021-05-13)
CourseIn this compliance webinar training, focus is on specific requirements and guidelines that effect your role and responsibilities as a member of the frontline. We will discuss common account transactions and specific regulations. W202107840B
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2021-06-24)
CourseMany institutions struggle with how to set strong exposure limits for their ACH and RDC clients. What is the right exposure limit to assign? Is there a calculation that works best? Is the exposure limit is too high or low? W202108790B
$295
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Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051) (2020-10-15)
CourseTo reduce regulatory burden (i.e. excessive overhead) the FFIEC introduced a new Call Report (FFIEC #051) for depository institutions with domestic offices only and less than $5 billion total assets. W202006990C
$295
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ACH Audit 2 Part Series (2020-03-10)
CourseThis two-part ACH Webinar series thoroughly reviews RDFI, ODFI and mutually common audit points, providing specific information on how to properly test for compliance. T202007290A
$395
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Bank Auditor Responsibilities for Fraud Detection (2020-10-08)
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. W202006280B
$295