Products
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-07-25)
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
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Check Fraud Identification and Response (2023-08-10)
CourseThis 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. W202310660C
$295
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Why EBITDA Doesn't Spell Cash Flow (2023-08-09)
CourseEBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as an indicator of repayment ability will be deeply disappointed W202308020B
$295
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UDAAP: Avoiding Consumer Harm & Monitoring for Consumer Complaints (2023-08-09)
CourseThis session will review best practices, procedures, and tools to strengthen your UDAAP compliance program, as well as review how to incorporate the requirements of the new Fair Debt Collections Practices Act into your UDAAP program. W202311170A
$295
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Effectively Performing Your Risk Assessment for Online Account Opening (2023-08-09)
CourseThis banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202309010C
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2023-08-08)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202301230C
$295