Products
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The Board Secretary Role: Organizing, Planning, Tracking and Maintaining Accurate Records of Your Board Meetings (2023-06-22)
CourseThe board secretary’s role goes far beyond being the “note taker” at board meetings. This session will provide the information and tools needed to be a successful board secretary. W202311250A
$295
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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2023-06-22)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202308560C
$295
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Regulation E Requirements for Person to Person (P2P) Payments (2023-06-21)
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. W202308540C
$295
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External Transfer Fraud Identification and Prevention (2023-06-21)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202309800C
$295
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Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts) (2023-06-20)
CourseThis 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate and trust accounts. We will walk through the account opening operation from the starting gate to the finish line. T202311180A
$395
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Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2023-06-07)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202311190A
$295