Products
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Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2023-04-20)
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. W202310640A
$295
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Estimating Seasonal Borrowing Needs and Ability to Repay (2023-05-03)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202310180A
$295
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Upgrading Your BSA/AML/OFAC Program to Align With External Threats (2023-04-27)
CourseThis webinar provides best business practices and controls that are proven to be successful to effectively identify, mitigate and report suspicious activity. W202309850A
$295
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RDC Rules and Regs (2023-04-25)
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. W202308682B
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2023-06-21)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202309290B
$295
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A Case Study that Led to Prosecution for Human Trafficking Victim (2023-04-18)
CourseThis session will take attendees through a real-life human trafficking case to discuss the background of how the victim was coerced, review how the case was prosecuted, and provide an overview of damages calculated against the trafficker. W202311000A
$295