Products
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2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES (2020-08-11)
CourseThis 3-part Accounting Webinar Bootcamp designed to give anyone involved in management of a financial services institution (bank or credit union) the essentials of financial institutional accounting and financial statements. B202005570C
$549
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Operational Risks and Regulations for Consumer and Treasury Payments Programs (2019-09-03)
CourseThe Office of Comptroller and Currency recently released a report on Semiannual Risk Perspective in May 2019 that includes regulatory awareness of increased risks based on changing environments resulting from technology. W201907040A
$249
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Unique Financial Instruments 301 ONLY: The LIBOR Story (2021-06-10)
CourseDerivative products and their usage have been widespread. This webinar attempts to clear up the confusion by demystifying the entire derivative usage area and taking away the mystique surrounding the derivative area of practice. B202108443A
$295
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ACH Origination Agreements (2020-06-22)
CourseElectronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination clients? W202007280B
$249
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Reg E Manual Log vs Efficient Technology Workflow - Change for Improved Compliance (2021-09-29)
CourseFinancial institutions may perform compliance and risk processes either manually, using spreadsheets and logs located on personal computers or logging into various systems, to move Reg E dispute forms from one personal email to another. W202109030B
$295
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Modern Bank Risk-Based Auditors: How We Went from 'Cash Counter' to Today's Auditor. What's Next? (2021-03-15)
CourseThis audit webinar reviews Treadway Commission report (the Fraud Report) and its suggestions that elevated the status of internal auditors. It reviews the relationship between internal auditors and the corporate audit committee. W202109410A
$295