Products
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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2023-10-10)
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. W202307390C
$295
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Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2023-10-05)
CourseThis webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship. W202310640C
$295
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Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2023-10-05)
CourseThe accounting webinar allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202306320C
$295
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CECL - Current Expected Credit Losses: Past, Present & Future (2023-09-21)
CourseUnlike loss models in GAAP, the CECL model lacks a threshold for recognizing an impairment allowance. This bank accounting webinar gives details into the CECL Post-Implementation 6 areas of focus. W202311280B
$295
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Becoming the Chick-Fil-A of Banking (2023-09-19)
CourseDevotees 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! W202307970B
$295
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Banking Military Personnel (2023-10-04)
CourseThe Servicemembers' Civil Relief Act (SCRA) and Military Lending Act (MLA) limits the amount that creditors may charge, including interest, fees, and charges imposed for credit insurance, debt cancellation and suspension. W202310190B
$295