BankerCollege

Check Fraud Identification and Response (2023-11-16)

Course

This payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202310660D

Mitigating Fraud Risks in Conservatorships and Trust Accounts (2023-11-15)

Course

This banking webinar will take attendee through the legal framework of conservatorship and trust accounts and discuss how financial institutions can protect their reputation and the clients/members money. W202310650C

The Board Secretary Role: Organizing, Planning, Tracking and Maintaining Accurate Records of Your Board Meetings (2023-11-14)

Course

The board secretary’s role goes far beyond being the “note taker” at board meetings. This session will provide the information and tools needed to be a successful board secretary. W202311250B

Effective ACH and RDC Underwriting and Setting Exposure Limits (2023-11-14)

Course

Account officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202310630D

Becoming the Chick-Fil-A of Banking (2023-11-14)

Course

Devotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they expect the same experience. Learn how to create service standards for your institution and train employees to deliver exceptional customer experiences! W202307970C

Onboarding - Risk Management

Course