Products
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Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2024-01-26)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202411190A
$295
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Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2024-01-25)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. Smaller loans have proven to be riskier. W202410230A
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2024-01-25)
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. W202409470A
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2024-01-25)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202407510A
$295
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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2024-01-24)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202407390A
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2024-01-24)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202409260A
$395