Products
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2020 Banking Industry and Business Risks for Bank Accountants and Auditors (2020-12-01)
CourseThis banking risk training explains the banking industry and how it fits into the US capitalist system, role of the Fed, markets, and Fed monetary tools with 15 basic business risks explained. W202006830C
$295
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-02-11)
CourseFinancial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202006200A
$249
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Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting (2021-04-29)
CourseOpening and managing accounts for nonresident aliens (NRAs) can be overwhelming. What kind of identification can I request? What if the individual doesn’t have a social security number? How do we report interest earned at year-end? W202109090B
$295
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Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2021-10-27)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. W202109610A
$295
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Your Branch Is Closed…Don’t Open It, Transform It! (2020-10-09)
CourseCOVID-19 has shut down virtually every bank branch. FIs are operating with drive-up and digital banking. This bank webinar highlights branch innovation and engagement elements and focus on the transformation of the in-lobby experience. W202008340C
$295
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Social Media 2019 (2-Part Series): Best Practices for Banks and Credit Unions (2019-06-14)
BundleSocial Media is not the same curiosity in financial services that it was five years ago and must be viewed today as a critical dual-edged sword. Explore this 2-Part Series on Best Social Media Practices for Banks and Credit Unions. (2019-06-14)
$395