Products
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Strong Risk Assessments: Characteristics and Tools to Monitor and Report Results (2020-04-15)
CourseRisk Assessments are at the core of the ERM Program. Financial Institutions need to conduct Risk Assessments in multiple areas. In this session, we focus on how to develop strong enterprise-wide risk assessments. W202005040A
$249
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Working Capital Management and Impacts On Shareholder Value (2021-03-03)
CourseShowing a borrower how a faster cash conversion cycle—cash to inventory to receivables back to cash—improves cash flow means the lender can also improve the odds of loan repayment. Boosting working capital also boosts shareholder value. W202109170A
$295
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Identifying and Mitigating Elder Financial Abuse (2021-07-30)
CourseThe National Council on Aging (NCOA) estimates 5 million seniors are victims of financial elder abuse each year, but may be low as elder abuse often goes unreported. This bank we covers common scams that impact this vulnerable group. W202109430A
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-03-10)
CourseThis compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202006140B
$249
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Non-Resident Alien (NRA) Compliance for Account Management (2021-07-22)
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. W202107850B
$295
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Risk-Based Bank Auditors: From 'Cash Counter' to Today's Auditor and What's Next (2021-11-15)
CourseAttendees to this bank accounting webinar will learn what exactly is internal control audited by the internal auditors with a focus on Treadway Commission’s COSO (Committee of Sponsoring Organizations) components of internal controls. W202109410C
$295