Products
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Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases (2020-05-19)
CourseThis bank accounting webinar is designed to make the classification challenges for RC-C easier to deal with. It takes the mystique out of the classification process. W202006070B
$249
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2021-09-02)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500D
$295
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Free 5 Strategic Solutions You Need to Offer Business Customers in 2019 (2019-05-29)
CourseThis banking webinar will highlight 5 specific opportunities FIs should consider in order to transition from a “financial institution” into a valued strategic partner.
Free
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Has Your Fraud IQ Kept Pace with Fraud Risk? (2019-10-15)
CourseThis fraud webinar will address the origins of occupational fraud risk, why that risk has increased in the challenging economy and what the organization can do to address the increased risk. W201906420B
$249
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Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2021-11-18)
CourseEach quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202106970C
$395
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Secura Risk Management Virtual Town Hall - BSA/AML, Payments and Fraud Management (2020-09-17)
CourseThe Secura Forum Virtual Town Hall will be held on Sept 17 to cover hot topics in BSA/AML, Payments and Fraud Management. This virtual gathering is a follow-up to the Secura Forum Symposium held in BankerCollege, Sept 2 - 4.
Free