Products
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Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2024-07-19)
CourseTerms such as instant payments, faster payments and real-time payments are used interchangeably; however, one common theme is that payments move faster and fraud can be difficult to stop. W202410930B
$295
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Payments Risk Management And Oversight: What Does This Mean? (2024-07-18)
CourseThis session will focus on the importance of payments risk management oversight in light of the associated risks with payments across many channels. W202411370B
$295
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The 5 Cs of Credit - C the Big Picture (2024-07-17)
CourseBankers rely on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? W202405650B
$295
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Identifying Third Party Senders Risk Assessment – What you need to know (2024-07-17)
CourseNACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. W202409980B
$295
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BSA Risk Assessments - Top Regulatory and Audit Criticisms (2024-07-15)
CourseTop Regulatory/Audit Criticisms of a BSA Risk Assessment – Financial institutions are required to complete BSA/AML and OFAC risk assessment that captures the associated risks and controls to ensure the BSA/AML and OFAC programs are safe. W202411390B
$295
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The Board Secretary Role: Organizing, Planning, Tracking and Maintaining Accurate Records of Your Board Meetings (2024-07-15)
CourseThe board secretary’s role goes far beyond being the “note taker” at board meetings. This session will provide the information and tools needed to be a successful board secretary. W202411250B
$295