Products
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Regulation E Requirements for Person to Person (P2P) Payments (2021-09-20)
CourseThis payments webinar will take attendees through compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the financial institution. W202108540D
$295
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Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases (2020-01-09)
CourseThis bank accounting webinar is designed to make the classification challenges for RC-C easier to deal with. It takes the mystique out of the classification process. W202006070A
$249
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BSA and SARs Training for Client Facing Teams (2020-09-08)
CourseThis BSA webinar will teach front-line teams such as branch personnel, call centers, account officers and other client facing team’s best business practices for gathering information, documentation and performing OFAC verification. W202007380C
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2021-03-10)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500B
$295
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Performing Due Diligence on Commercial Loans: Analysis and Documentation (2019-10-31)
CourseIf you do your homework, you are prepared for any test that might come up. There is an old credit cliché that goes something like this: “Believe none of what you hear and half of what you see”. W201902040C
$249
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Today's Payment Threat Landscape: Trends and Mitigation Best Practices (2020-06-18)
CourseThis payments webinar will review current trends in the threats facing payment channels and customer accounts and, more importantly, current best practices to manage the risk to your organization. W202007750A
$295