Products
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Service Line Leaders in Bank/CU Compliance Culture (The First Line of Defense) (2019-09-12)
CourseIn this compliance training, you will be provided with definitions and explanations of what the three lines of defense are. Training will focus on the first line of defense and the processes business and service line leaders should take. W201906630B
$249
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Regulatory Challenges in Fintech Partnerships, Brokered Deposits, Risk Management, and Other Hurdles (2019-12-16)
CourseBank-fintech partnerships can create significant opportunities for banks and fintechs alike. For banks, fintech partners can provide valuable technology and innovation that bank customers demand. W201907260A
$249
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Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2020-10-05)
CourseThis check webinar will cover Reg CC changes, check fraud, return requirements and the adjustment process under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202008100C
$295
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Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2020-10-20)
CourseThe accounting webinar coverage allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202006300C
$295
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Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More Unknown (2020-03-12)
CourseIn 1987 Regulation CC enacted the Expedited Funds Availability Act. Effective in 2020, more changes will occur regarding Subpart B as it directly affects Funds Availability. Join us for this Reg. CC update. W202002270A
$295
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Exam Compliance for The Sleepers - Safe Deposit Boxes, Mobile Banking, RDC and Prepaid Cards (2020-04-27)
CourseSDBs, RDC, mobile banking and prepaid cards may not seem like the flashy areas of banking, but don’t let these regulatory “sleepers” fool you. W202008260A
$295