Products
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How Banks Can (Again) Invest in Venture Capital (2020-03-17)
CourseOn January 30, the Federal Reserve (alongside other regulators) issued a proposal that would remove certain restrictions on banks to allow them to invest in, or sponsor, hedge funds or private equity funds (so-called covered funds). W202008190A
$249
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Front-Line Training on BSA/AML/OFAC for Identifying Suspicious Activity (2023-07-17)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202108830B
$295
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Identification of Elder Financial Exploitation to Your Payments Program (2021-05-05)
CourseThis compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss how to mitigate the risks and identify potential elder financial exploitation. W202103830A
$295
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Executive's Role in Managing Credit Risk (2019-01-28)
CourseIn this credit webinar Dev Strischek will offer financial services directors and executives tips on how to monitor their institution’s credit risk management efforts, including credit discipline tools, in their overview responsibilities.
$249
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Weighing Rules Compliance with Stop Payments and Unauthorized Entries (2019-04-30)
CourseThe NACHA Operating Rules have specifics for you to follow to be sure you comply with the Rules each time you help your account holder with their request(s), whether it’s a Stop Payment Request or Returning an ACH Unauthorized Entry.
$249
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Head Teller Training: Maximizing Teller Performance (2021-02-25)
CourseParticipants will receive tools to engage their staff in learning activities which in turn will enable tellers to provide more efficient customer service. Surveys will be provided for team leaders to learn more about team culture. W202107880A
$295