Products
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Construction Contractors: Evaluating, Underwriting and Lending to Them (2024-06-05)
CourseLending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an appropriate lending structure, and how to monitor and manage that credit exposure. W202410140B
$295
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Regulatory Compliance on Deposits: TISA, EFA Act, Check 21, The Garnishment Rule (2024-06-04)
CourseDuring this session, we will explore consumer compliance regulations for deposits in our current regulatory climate and the impact they have on institutions and clients. W202411860A
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2024-06-04)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202411140B
$295
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Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2024-06-04)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202410680A
$295
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Wire Transfer Requests Using eSign and UCC 4A (2024-06-03)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202410860A
$295
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2024-06-03)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202410970A
$295