Products
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Asset Based Lending: Policy and Underwriting Guidance for Borrowing Base Lending on Receivables and Inventory (2021-07-13)
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. W202108600B
$295
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Handling Difficult Elder Financial Exploitation Events: Training Frontline Staff on Effective Communication (2020-09-24)
CourseHow do you handle situations when both the victim and their abuser is at the financial institutions to withdraw funds? This BSA Compliance webinar will focus on best business practices for handling these difficult situations. W202007540A
$295
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Periodic Reviews of Treasury Customers: Moving Reviews from Annual ACH/RDC Schedule to Risk-Based Periodic Reviews (2020-09-29)
CourseThis webinar will provide attendees with best business practices for effectively moving from an annual review schedule to a risk-based schedule while complying with regulatory guidance and network rules. W202007490B
$295
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Selecting The Right Bank Charter – Benefits, Drawbacks and Processes (2019-02-07)
Coursen particular, this webinar will address important benefits of operating through a bank charter, the consequences of operating through a bank charter, the process for forming and acquiring a bank, and different charter types available.
$249
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Head Teller Training: Maximizing Teller Performance (2021-06-21)
CourseThis must-attend session will cover communication methods, developing creative learning experiences, teamwork, organizational skills, management principles, and performance feedback. W202107880B
$295
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Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051) (2020-02-05)
CourseTo reduce regulatory burden (i.e. excessive overhead) the FFIEC introduced a new Call Report (FFIEC #051) for depository institutions with domestic offices only and less than $5 billion total assets. W202006990A
$249