Products
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Virtual Currency 3-Part Bootcamp: Impact on Your BSA Program, Basics of Virtual Currency, and Knowing the Risks (2024-08-26)
CourseThis 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on your BSA program, the basics of understanding virtual currency, and the risks of virtual currency. B202409900B
$549
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Streamlining Your BSA High Risk Review Process (2024-08-22)
CourseThis webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202409840B
$295
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Estimating Seasonal Borrowing Needs and Ability to Repay (2024-08-21)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202410180B
$295
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Check Returns and Adjustments: Do’s and Don’ts (2024-08-21)
CourseThis 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. W202401550C
$295
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RDC Rules and Regulations: Compliance Review and Checklist (2024-08-20)
CourseThis payments webinar covers FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202408682C
$295
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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2024-08-20)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202407390C
$295