Products
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ACH and Wire Fraud Events 2021: Recovery and Response (2021-09-29)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202107510C
$295
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The 5 Cs of Credit - C the Big Picture (2021-09-21)
CourseBankers have relied on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? W202105650C
$295
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Documenting Your Payments Business Continuity Plan for Different Disaster Events (2021-08-17)
CourseThis compliance webinar will take attendees through different types of disaster events and provide payments risk considerations for ensuring the financial institution remains sustainable in disaster events. W202108780C
$295
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Credit Risk Management – Fundamentals and Techniques (2-Part Series) (2020-04-01)
CourseThis introduction to credit risk management is designed to show participants how to plan, organize, and execute credit risk management by emphasizing tools and techniques. T202002590A
$395
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2021-10-06)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202101230D
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-12-03)
CourseThis compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202006140D
$295