Products
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Universal Branch Employees - Answering the Burning Questions (2019-01-16)
CourseMany FIs are thinking about or attempting to transition from traditional tellers/CSRs into some form of a Universal Banker/Branch Employee.
$249
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Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting (2021-11-17)
CourseOpening and managing accounts for nonresident aliens (NRAs) can be challenging. What types of identification can I request? How to handle a missing social security number? How do we report interest earned at year-end? W202109090C
$295
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Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2020-06-26)
CourseThis payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while balancing Regulation E requirements. W202004910C
$249
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Next Generation Audit
Bundle$895
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Key Elements in ACH Risk (2020-04-21)
CourseACH Rules require every financial institution to perform an ACH Risk Assessment. This ACH webinar will cover risks associated processed ACH, as well as steps to mitigate these risks. W202007320A
$249
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Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank (2020-03-26)
CourseIn this Risk Management Webinar, you will learn how to put your program together using all the parts you already have in your bank. W202005030A
$249