Products
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Managing and Maintaining Your Credit Administration and Credit Policy (2020-02-28)
CourseCredit administration (CA) connects the organization’s credit strategy, credit approval, credit extension, and credit management tasks into a coherent credit risk management function. W202008010A
$249
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Risk Rating and Monitoring Your Treasury Customers (2021-11-04)
CourseFinancial institutions struggle with understanding how to effectively risk rate their treasury clients based on products and services, financial status, bank statement history, transactional risk reviews, and meeting BSA standards. W202106240B
$295
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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2021-06-21)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202108560B
$295
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Top Corporate Customer Fraud Threats and Mitigation Tools (2019-10-17)
CourseThis fraud webinar will focus on the top fraud threats that are targeting corporates and how these clients can mitigate the risks associated with monetary loss and/or reputational risk. W201906130B
$249
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2021-01-08)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500A
$295
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Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments (2021-09-16)
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. W202106860B
$295