Products
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Delivering Loan Documents - Is Your Process E-Sign Act Compliant? (2023-07-27)
Course2-part webinar series provides e-sign regulations for both Consumer and Business Accounts on concepts, statements, disclosures and challenges, PLUS key requirements for building a compliant and well-defined e-signature workflow process. T202310050B
$395
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Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2023-07-26)
CourseThis session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud. W202310940B
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2023-07-26)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202309470A
$295
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10 Ways to Design, Implement, and Train on Customer Experience (2023-07-25)
CourseIn this webinar, a follow up to Becoming the Chick-Fil-A of Banking, you will learn how to create a customer experience program for your frontline that develops a culture of excellence. W202310720C
$295
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Advanced Tax Return Analysis for the Banker (2023-07-25)
CourseThis loan webinar will provide the banker with several advanced tax return concepts and related analyses to help them work with their business customers. The remainder of the seminar will cover the following advanced tax topics. W202310320A
$295
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Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2023-07-20)
CourseEach quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202306970B
$395