Products
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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2023-07-12)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202308400C
$295
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The Do's and Don’t's of a Notary Public (2023-07-11)
CourseIn this session we will provide best practices for notarizing documents commonly presented to and by financial institutions, as well as when and how to utilize your institution’s corporate seal. W202311160A
$295
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RDC Rules and Regulations: Compliance Review and Checklist (2023-12-11)
CourseThis payments webinar covers FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202308682D
$295
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Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2023-07-06)
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. W202310640B
$295
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Wire Transfer Basics for All Financial Services Professionals (2023-07-06)
CourseThis payments webinar covers basics of domestic and international wire transfers and is great for new employees or as a refresher for existing employees. Areas covered include rules that govern wire transfers and best business practices. W202310610B
$295
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Basic Personal and Business Tax Return Analysis (2023-07-05)
CourseBank personnel are required to obtain and interpret tax returns for both commercial and consumer lending purposes. Part 1 of this loan webinar is on personal tax return analysis while the 2nd part will focus on analyzing business returns. W202310380A
$295