Products
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ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements (2023-10-11)
CourseThis training is designed for financial institutions that provide ACH origination service to treasury clients to help them understand their obligations and best business practices. W202309970C
$295
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Effective Risk Rating for Treasury Clients (2023-10-11)
CourseThis treasury risk webinar focuses on how to risk rate customers using a risk rating methodology that takes into considerations all types of risk and assists treasury officers and relationship managers with appropriately risk rating. W202310620C
$295
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Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts) (2023-10-11)
CourseThis 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate and trust accounts. We will walk through the account opening operation from the starting gate to the finish line. T202311180B
$395
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The 5 Cs of Credit - C the Big Picture (2023-10-10)
CourseBankers rely on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? W202305650C
$295
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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