Products
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Balancing Wire Fraud Risks and Contingency During a Crisis (2020-04-28)
CourseMost financial institutions that accept in-person wire transfer requests may not have sufficient contingency plans for when a sender is unable to appear in-person. This wire webinar covers contingency events that impact in-person request. W202008390A
$295
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2021 Business Risks for Bank Accountants and Auditors (2021-03-17)
CourseThis banking risk webinar explains the banking industry and how it fits into the US capitalist system, role of the Fed, markets, and Fed monetary tools with 15 basic business risks explained. W202106830B
$295
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All New! Law Enforcement Requests for Subpoenas, Levies and Garnishments (2021-03-04)
CourseFinancial institution records and funds on deposit often become the center of legal disputes and governmental enforcement actions such as 314a requests, subpoenas, garnishments, and tax levies. W202108880A
$295
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Asset Based Lending: Policy and Underwriting Guidance for Borrowing Base Lending on Receivables and Inventory (2021-11-16)
CourseMonitoring and controlling collateral is critical to asset-based lenders to mitigate repayment risk. Collateral evaluation begins with a comprehensive field examination to determine value, followed by a program of periodic examinations. W202108600C
$295
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Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2020-06-11)
CourseThis check webinar will cover Reg CC changes, check fraud, return requirements and the adjustment process under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202008100B
$295
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ACH Payments 101/201/301 - Fundamentals, SEC, Risks, Returns and Regulations (2020-12-15)
CourseJoin the Payments Professor in this 3-part payments webinar bootcamp to learn what ACH is, who the participants are, how the system started, with a brief introduction to the rules and regulations before ending with file formatting. B202008470C
$549