Products
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Basics of Currency Transaction Reporting (CTR) (2023-09-12)
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. W202309780C
$295
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The Sleepers: Safe Deposit Boxes, Mobile Banking, Prepaid Cards and RDC (2023-09-12)
CourseSDBs, RDC, mobile banking and prepaid cards may not seem like the flashy areas of banking, but don’t let these regulatory “sleepers” fool you. W202311210A
$295
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Regulation E Requirements for Person to Person (P2P) Payments (2023-09-12)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202308540D
$295
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CECL - Current Expected Credit Losses: Past, Present & Future (2023-08-10)
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. W202311280A
$295
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AML Monitoring System Customization and Optimization (2023-09-08)
CourseThis session will discuss why you should customize/optimize your systems and how to accomplish your goals through real examples that demonstrate the benefits of getting it right at the very beginning and keeping it tuned thereafter. W202310990B
$295
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Next Generation Fraud Program: Rethinking Your Strategy (2023-09-08)
CourseFrom systems to human resources, there is a focus on trends in fraud, how financial institutions are implementing new fraud organizational structures and what you need to know about the new generation fraud program and management. W202310900B
$295