Products
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OFAC: An Overview, Purpose, and Understanding of How Sanctions Occur and Why (2024-05-28)
CourseTo carry out its mission, OFAC maintains, updates, and distributes lists of targeted individuals, entities, and countries that are the subjects of sanctions and where transactions are prohibited. W202411830A
$295
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Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) (2024-05-20)
CourseThe Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) mandates a nationwide licensing and registration system for residential mortgage loan originators. W202411910A
$295
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Banking Military Personnel (2024-05-17)
CourseThe Servicemembers' Civil Relief Act (SCRA) and Military Lending Act (MLA) limits the amount that creditors may charge, including interest, fees, and charges imposed for credit insurance, debt cancellation and suspension. W202410190A
$295
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Check Returns and Adjustments: Do’s and Don’ts (2024-05-16)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202401550B
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2024-05-14)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202409470B
$295
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Problem Asset Management: Principles and Practices (2024-05-13)
CourseProblem Loans are simply a by-product of the business of lending. While there are different strategies for managing and resolving problem loans, the underlying problem is the same – a lack of cash flow to pay their creditors. W202411780B
$295