Products
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2021-09-21)
CourseThis compliance webinar is great for training your front-line staff, customer call centers or any department that receives high volumes of customer inquiries. W202106140D
$295
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CRA 2020 – Community Reinvestment Act Requirements, Modernization Efforts, and Prospective Changes (2020-02-05)
CourseFederal regulators have voiced support to improve regulatory implementation and enforcement of the Community Reinvestment Act (12 U.S.C. §§2901-2908) (CRA). Enacted in 1977, the CRA applies to FDIC-insured depository institutions. W202007000A
$249
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Agricultural Lending June 2019
Bundle$549
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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2021-07-01)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202108400A
$295
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2020 – 2021 NACHA Rules Changes Requests for Comment and Implementation Tips (2020-11-19)
CourseThis ACH payments webinar will cover 2020/2021 NACHA Rules changes, such as expansion of Same Day ACH Window, New Contact Registry, Data Security Requirements for Large Originators, and Fraud Detection Standards. B202008678B
$295
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Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2020-04-07)
CourseThe accounting webinar coverage allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202006300A
$249