Products
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Non-Resident Alien (NRA) Compliance for Account Management (2021-05-26)
CourseIn this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202107850A
$295
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Problem Asset Management and Resolution (2020-11-19)
CourseResolving problems can be expensive and difficult, and managing problem loans properly is a complex, time-consuming task, frequently requiring specialized knowledge and expertise in, credit analysis, bankruptcy and security laws, as well W202005690C
$295
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Exploring New Amendments to Enhance Same Day ACH Possibilities (2019-06-05)
CourseThis payments webinar will identify when to do what and why – plus scenarios to help apply the rules and processes discussed throughout the session. W201906460B
$249
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The 5 Cs of Credit for Borrower Evaluation (2020-10-07)
CoursePlease join Dev Strischek for this loan webinar as he explains how credit analysts can use the five Cs of credit to assess repayment ability and assist underwriters and lenders in the credit adjudication process. W202005650C
$295
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Implementing a Remote Cash Vault Program and Assessing Your Risks (2021-02-24)
CourseA remote cash vault services is an electronic service that allows treasury clients to place cash in a vault at their business and is picked up by an armored service. This payments webinar will show how to implement this treasury service. W202108770A
$295
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Bringing Leases onto the Balance Sheet (2020-03-06)
CourseThe new leasing standard, Accounting Standards Update (ASU) No. 2016-02, Leases, is effective starting in 2019. In this presentation, we will discuss how these changes will impact institutions’ financial statements and regulatory capital. W202005130A
$249