Products
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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2024-01-09)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202409760A
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2024-01-09)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202408880A
$295
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RDC Rules and Regulations: Compliance Review and Checklist (2024-01-04)
CourseThis payments webinar covers FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202408682A
$295
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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2024-01-04)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202408560A
$295
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Writing Effective Business Emails - Improving Your e-Communication Skills (2024-01-03)
CourseThis writing webinar will teach you how to write clearer emails to receive better responses. Well-written emails save time because they allow the recipient to clearly understand the task at hand and respond appropriately and promptly. W202410580A
$295
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Better Business Writing - How to Write Right (2024-01-03)
CourseBusiness writing is best when it is spare and clear, precise and concise. This business webinar is designed to give practical and useful advice on how to tighten up language and organize the content into a logical, convincing read. W202410150A
$295