Products
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The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (2024-02-01)
CourseDebit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud. W202410910A
$295
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2024 - Financial Services and the Year Ahead with Tom Brown, Leading Hedge Fund Manager and Industry Analyst (2024-02-15)
CourseTom Brown, globally recognized financial services authority, provides not only his perspective on the year that was, but critical insights and views on what lies ahead for the financial services industry in the year ahead. F202404370B
Free
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2024 - Financial Services and the Year Ahead with Tom Brown, Leading Hedge Fund Manager and Industry Analyst (2024-01-16)
CourseTom Brown, globally recognized financial services authority, provides not only his perspective on the year that was, but critical insights and views on what lies ahead for the financial services industry in the year ahead. F202404370A
Free
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Lease Capitalization - Impacts Your Borrowers' Leverage, Liquidity, Profitability and Repayment Ability (2024-01-30)
CourseThis bank webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing leases will impact the financial condition and performance of borrowers. W202410160A
$295
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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