Products
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2021-05-11)
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. W202106140B
$295
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Wire Transfer Risk Management, Compliance and Fraud Mitigation (2021-07-19)
CourseWire transfers are a higher risk payment channel based on its credit-only, irrevocable and no structured return system. This payments webinar covers effective risk management controls to ensure is embedded in a wire program. W202109000C
$295
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Fixing Small Business Loan Profitability: Analysis and Recommendations for Lenders (2019-09-17)
CourseMost banks lose money when they make a business loan below $250K. This banking webinar focuses on highlighting the small loan problem and providing specific and practical near-term steps banks can take to turn losses into profits. W201906510C
$249
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Audit Data Analytics (ADA): A New Tool for External and Internal Auditors (2019-12-11)
CourseIt introduces ADAs – Audit Data Analytics to aid in the performance of audit procedures. It defines ADAs and shows how ADAs are a natural fit for improving audit quality in business environments. W201906840C
$249
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Overview of FDICIA and SOX for Bank Internal and External Auditors (2020-03-04)
CourseThis banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202006820A
$249
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Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2021-03-16)
CourseWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when financial institution representatives are unsure of proper procedures to follow. W202108290A
$295