Products
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Remote Working – How to manage teams effectively when working from home (2024-06-19)
CourseDuring this webinar, we will talk about the current environment, how to work from home effectively, and talk about how to survive as a manager when managing a team working remotely. W202411900A
$295
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Treasury Officer Roundtable: Communication To Your Customers On Fraud Tools And Trends (2024-06-18)
CourseThis webinar will be led by seasoned treasury officers responsible for the approval, implementation and onboarding of treasury clients, including communicating current day external fraud threats and controls that should be considered. W202411350B
$295
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Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2024-06-17)
CourseThis webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship. W202410640A
$295
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Wire Transfer Bootcamp (3 Parts) (2024-05-13)
CourseThis three-part Wespay webinar series will provide attendees with an overview of the wire payments network. How wires are settled, information to be transmitted, parties and transaction flow. B202411580A
$549
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Problem Loan Workout Challenges in Today's Market (2024-06-13)
CourseLoan webinar begins with a review of the basics of how a commercial loan request “should be” processed in order to avoid a problem loan. This will include a review of “correct” business structure, the 6 elements of proper loan support. W202410360B
$295
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BSA Risk Assessments - Top Regulatory and Audit Criticisms (2024-04-30)
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. W202411390A
$295