Products
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Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements (2024-03-08)
CourseThis session will focus on best business practices for identifying risk during the account opening process while avoiding expending an excessive amount of time to obtain customer due diligence information. W202410980A
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2024-03-07)
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. W202409730A
$295
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Lending to Borrowers Over the Business Cycle and Recessions (2024-04-11)
CourseBusiness cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycle's four phases—early expansion, late expansion, early contraction, and late contraction. W202410170A
$295
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Basic Personal and Business Tax Return Analysis (2024-04-10)
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. W202410380B
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2024-04-10)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202408790A
$295
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Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts) (2024-04-03)
CourseThis 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate and trust accounts. We will walk through the account opening operation from the starting gate to the finish line. T202411180A
$395