Products
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Non-Resident Alien (NRA) Compliance for Account Management (2020-06-19)
CourseIn this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202007850B
$295
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15 Key Considerations for Tackling Branch Reopenings (2020-07-01)
CourseBanks and Credit Unions preparing for workers to return must address key issues related to personnel policies, worker safety, communication, timing and privacy. W202008480A
$295
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Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2021-08-10)
CourseThis 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202106310C
$295
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Business Continuity Planning for Financial Institutions - Understanding and Implementing FFIEC Guidance (2020-01-29)
CourseThe Federal Financial Institutions Examination Council (FFIEC) has provided guidance as to the contents of your institution’s BCP but has your plan kept up with the new technology utilized in today’s banking environment? W202007870A
$295
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Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2020-10-07)
CourseThis payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while balancing Regulation E requirements. W202004910D
$295
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NACHA Rules and Payments Industry Changes 2020 - Learn the Latest NACHA Rules Changes (2020-01-14)
CourseThis payments webinar will provide detail on the 2020 NACHA Operating Rules and a faster payments status on industry initiatives with real-time payments, same day ACH and faster payments. W202007330A
$295