Products
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Wire Transfer 301 ONLY – Controls and Internal Processes: Risks, Compliance and Operational Controls (2019-06-20)
CourseA wire transfer is defined as a fast way to send money and that it can be costly. Attend this 3-part Bootcamp to learn the basics of Wire Transfer, how does it work, the differences between a domestic and international wire. B201904633B
$249
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Wire Transfer Fraud – Detecting, Preventing and Recovery (2020-05-15)
CourseThis payments fraud webinar covers different scenarios for detecting wire transfer fraud from the wire transfer request through the wire transfer processing cycle up to final entrance into the financial institution. W202004990B
$249
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Are You Ready for CECL? (2020-05-14)
CourseFASB’s Current Expected Credit Loss (CECL) standard is coming, and institutions are trying to figure out what to do next. FASB pushed out the effective dates of the new standard to give institutions time to implement very significant. W202007660B
$249
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Credit Risk Management – Fundamentals and Techniques (2-Part Series) (2021-08-18)
CourseThis introduction to credit risk management is designed to show participants how to plan, organize, and execute credit risk management by emphasizing tools and techniques. T202102590B
$395
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ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)
Bundle$549
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Periodic Reviews of Treasury Customers: Moving Reviews from Annual ACH/RDC Schedule to Risk-Based Periodic Reviews (2020-07-23)
CourseThis webinar will provide attendees with best business practices for effectively moving from an annual review schedule to a risk-based schedule while complying with regulatory guidance and network rules. W202007490A
$295