Products
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The 5 Cs of Credit - C the Big Picture (2024-02-21)
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? W202405650A
$295
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BSA Negative News Searches: Search Tools and Best Practice Tips (2024-02-21)
CourseKYC serves to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202409820A
$295
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Online Account Application Fraud: Identification Prevention and Recovery (2024-02-20)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202409870A
$295
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Electronic Transaction Headaches: Processing Reg E Disputes and Combating ACH & Wire Fraud (2024-02-16)
CourseIn this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices, and provide tips on documenting your investigation. W202411230A
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2024-02-16)
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. W202411140A
$295
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Basic Personal and Business Tax Return Analysis (2024-02-14)
CourseBank personnel are required to obtain and interpret tax returns for both commercial and consumer lending purposes. Part 1 of this loan webinar is on personal tax return analysis while the 2nd part will focus on analyzing business returns. W202410380A
$295