Products
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Regulatory Technology (RegTech) for Improving your Risk Management Programs (2019-09-12)
CourseThis banking webinar will provide attendees an understanding of the importance of moving from a manual risk management environment to a more enhanced automated rules-based risk program. W201906150B
$249
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Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2020-11-18)
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. T202006970C
$395
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Documenting Wire Transfer Risk Assessment (2019-02-28)
CourseThis banking webinar on wire risk will take attendees through all related risks and provide useful tools to complete your wire transfer risk assessment.
$249
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New Model for Analyzing Bank Financial Statements (2021-11-08)
CourseThis accounting webinar shows how the analyst can focus on the activities of the bank by simply viewing parts of the financial data in the GAAP financial statements. W202108550B
$295
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Using Risk Assessment to Develop Your Audit Plan (2021-12-14)
CourseThis audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing or otherwise “covering” business risks. It takes the mystery out of process. W202106270B
$295
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ACH Originator and Third-Party Sender Training on the 2019 NACHA Operating Rules Changes and Fraud Trends (2019-04-29)
CourseThis payments webinar will include a best business practice document for ACH Originators and Third-Party Senders to add to their daily operational procedures as reminders for compliance with existing and 2019 NACHA Operating Rules Changes.
$249