Products
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Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2020-01-08)
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. W202004910A
$249
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Safe Deposit Forfeiture and Recovery (2-Part Series): 2-Part Webinar Series (2019-07-19)
CourseThis 2-part safe deposit training covers steps for handling safe deposit box surrenders as well as proper compliance for box seizure and article resolution for non payment. T201906930A
$395
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Branch Opening and Closing Procedures - Best Practices, Tools, Physical Concerns, and Case Studies (2021-01-15)
CourseOpening (and closing) a financial institution building can be the most vulnerable part of a workday. This branch webinar takes attendees through case studies of failed opening and closing procedures resulting in dangerous situations. W202107550A
$295
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Updated FinCEN Guidance on Customer Due Diligence and How to Incorporate into your BSA Program (2021-01-12)
CourseFinCEN issued additional guidance regarding the responsibility of financial institutions relating to customer due diligence (CDD). This BSA Bank Secrecy webinar will cover changes and provide practical tips for compliant account opening. W202108810A
$295
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From Blockchain to Cryptocurrency - FinTech Update (2020-05-01)
CourseThis payments webinar training includes an introduction to blockchain technology, and how it is currently being leveraged, an introduction to cryptocurrency, how it works and a practical understanding of how it is being leveraged. W202007760A
$249
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Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2021-05-17)
CourseThis 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202106310B
$295