Products
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Using Risk Assessment to Develop Your Audit Plan (2021-06-24)
CourseThis audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing or otherwise “covering” business risks. It takes the mystery out of process. W202106270A
$295
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Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments (2021-04-20)
CourseThis audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank policy disseminated to key personnel. W202106860A
$295
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Effectively Handling Business and Consumer Check Fraud Disputes (2021-08-12)
CourseCheck fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks and increased use of mobile RDC, this number is expected to increase. W202108930B
$295
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Effective Call Report Review for Executive Management (2020-03-17)
CourseLearn how to how to effectively review the Call Report to ensure accuracy by staying up to date on reporting changes, focusing key schedules and reviewing software reporting tools. W202007680A
$249
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ACH 301 Advanced Topics, Issues and Challenges, plus Rules Changes (2019-04-25)
CourseAre you new to ACH, have some experience or you’ve been processing ACH transactions for many years, this 3-part webinar bootcamp will cover details from the basics to the more complex issues when processing ACH transactions.
$249
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Treasury Customer Training on Contingency Banking During a Crisis (2020-05-04)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202001230B
$295