Products
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2023-08-03)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202309050B
$295
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BSA Officer Challenges, Decision Making and Handling Higher Risk Exceptions (2023-08-03)
CourseThis session is designed for BSA and Compliance support teams to learn best business practices for handling daily issues that arise that require balancing the need to service the client and protecting the financial institution. W202309770B
$295
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Accounting for Financial Institutions: ALL 3 CLASSES (2023-08-01)
CourseThis 3-part series continues to be a popular, informative and unique addition to courses available to bank accountants, auditors finance personnel and others. The updated version continues to provide knowledge for professionals. B202305570B
$549
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ESG and the SEC’s Proposed Rules - What You Need to Know (2023-06-07)
CourseEnvironmental, Social, and Governance (ESG) is a hot topic in the news, but what do banks and credit unions really need to think about? Executives should understand how SEC’s climate-related disclosure requirements impact them. W202311270A
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-07-31)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202309260B
$395
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Bank Auditor Responsibilities for Fraud Detection (2023-07-27)
CourseFraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202306280B
$295