Products
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Accounting for Financial Institutions: ALL 3 CLASSES (2023-03-21)
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. B202305570A
$549
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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2023-02-24)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202309760A
$295
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Create a Strategic Marketing Plan to Get the Budget You Deserve (2023-02-15)
CourseHeading into a recession which typically means you will be asked to do more with less. Add to that, the struggle that bank marketers have getting the money they need to build their institutions' brand and 2023 could be a disaster. W202310730A
$295
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Check Fraud Identification and Response (2023-02-14)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202310660A
$295
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Online Account Application Fraud: Identification Prevention and Recovery (2023-03-15)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202309870A
$295
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Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-03-07)
CourseBranch visits are getting the one-two punch of online self-service tools and COVID, which forced the proliferation of out of branch service. David Peterson covers branches are experiencing changes and banks/CUs leading the change. B202301251A
$549