Products
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Great Money Migration (2024-05-13)
CourseDuring the 15 years before 2023, monetary policy made deposits a sleepy, slow-moving sector in the industry. All that has changed with interest rates driven by the resurgence of inflation and competitive pressures. W202411950A
$295
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Third Party Vendor Risk (2024-07-01)
CourseThird-party Risk Management is the process of identifying, ranking, and remediating risks that arise in the context of an organization’s relationships with third parties. This webinar will focus on the risks and what to do about them. W202411930A
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2024-06-28)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202409730B
$295
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Commercial And Industrial (C&I) Lending In Today’s Competitive Market (2024-06-27)
CourseThis loan webinar covers underwriting C&I loans including accounts receivable assessment and the use of a “Borrowing Base Certificate”, the valuation and quality of inventory, and the analysis of various equipment-related issues. W202410340B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2024-06-25)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202408880B
$295
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Your Credit Policy: Writing, Implementing and Maintaining (2024-06-21)
CourseCredit policy is the rule book for an institution's credit risk management strategy, and reflects the organization’s credit culture. The market and the regulatory agencies expect the credit policy to be accurate, current, and succinct. W202411800B
$295