Products
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Law Enforcement Requests for Subpoenas, Levies and Garnishments (2021-08-19)
CourseFinancial institution records and funds on deposit become the center of legal disputes and governmental enforcement actions such as 314a requests, subpoenas, garnishments, and tax levies. W202108880C
$295
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2021-01-22)
CourseFinancial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202106200A
$295
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New! Payments Education 101 - Introduction to ACH (2021-06-16)
CourseThis payments webinar focused on essentials of ACH, along with transaction flows, the settlement process, and Standard Entry Class Codes. This basic ACH webinar is intended for employees new to ACH and those wishing a refresher. W202109440A
$295
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Wire Transfer Risk Management, Compliance and Fraud Mitigation (2021-12-16)
CourseWire transfers are a higher risk payment channel based on its credit-only, irrevocable and no structured return system. This payments webinar covers effective risk management controls to ensure is embedded in a wire program. W202109000D
$295
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Unique Financial Instruments 201 ONLY: Interest Rate Swaps A Primer (2020-10-01)
CourseNot too long ago many financial institutions would say “we don’t use derivatives, including interest rate swaps. Today stakeholders believe management is using all available tools to protect against losses caused by interest rate risk. B202008442B
$295
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Statistical Sampling Techniques for Auditors (2021-08-04)
CourseAs a result of this training, more powerful and statistically sound opinions will be the take away for all auditors who opine on both internal controls and financial balances and transactions. W202107010A
$295