Products
-
Positive Pay: Using Technology to Mitigate Fraud (2023-12-12)
CourseThis webinar will take attendees through how this product is used to prevent fraud and how to effectively implement and sell this product as part of your treasury program. W202310710C
$295
-
Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2023-12-12)
CourseThis 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202306310C
$295
-
Advanced Tax Return Analysis for the Banker (2023-12-07)
CourseThis loan webinar will provide the banker with several advanced tax return concepts and related analyses to help them work with their business customers. The remainder of the seminar will cover the following advanced tax topics. W202310320B
$295
-
Lending to Borrowers Over the Business Cycle and Recessions (2023-12-06)
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. W202310170C
$295
-
Basics of Currency Transaction Reporting (CTR) (2023-12-06)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202309780D
$295
-
Best Practices for Alert Reviews and Investigations (2023-12-05)
CourseThis training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices for reviewing BSA alerts and appropriately disposing of alerts when no suspicious activity is determined. W202310700C
$295