Products
-
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
-
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
-
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
-
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
-
Estimating Seasonal Borrowing Needs and Ability to Repay (2023-09-07)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202310180B
$295
-
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-09-06)
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. W202308880C
$295