Products
-
Certification - Checks and Remote Deposit
CourseThis session will focus on the payments foundation including the entities responsible for regulating, processing/settling and developing rules for the different payment collection system.
$795
-
Global Cash Flow and Global Debt Service Coverage (2021-07-28)
CourseGlobal cash flow is critical to analyzing and underwriting commercial borrowers, especially privately held firms where the owners and the company are so closely bound together that their assets, liabilities, and income are commingled. W202008030B
$295
-
Secura Risk Management Virtual Winter Payments Forum - ACH Rules Changes, Risk Management and more (2021-02-17)
Course8 online sessions across 3 Days (Feb 17-19, 2021): Critical virtual event covering NACHA Rules Changes, Risk and Fraud Mitigation best practices, ACH Disputes, and BSA Requirements for Banking Medical Cannabis and Hemp companies.
$895
-
Electronic Business Banking Agreements - Payments and Regulatory Considerations for Documentation (2019-12-16)
Coursethis training will provide participants with updated information, problems and insights into customer agreements and their legal and regulatory compliance risks. W201907250A
$249
-
Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2021-02-09)
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. T202106970A
$395
-
Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding (2021-09-01)
CourseWith faster payments, everything is about how fast, how soon, and how will it work. Join this repeat of Kevin Olsen, the Payments Professor, where he addresses the questions everyone is asking about FedNOW. B202108660C
$549