Products
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2022-09-08)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202209730C
$295
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Accounting for Financial Institutions: ALL 3 CLASSES (2022-09-07)
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. B202205570C
$549
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Lending to Borrowers Over the Business Cycle and Recessions (2022-08-31)
CourseBusiness cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycles four phases—early expansion, late expansion, early contraction, and late contraction. W202210170B
$295
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Handling Reclamations and Death Notification Entries (DNEs) - Requirements and Best Business Practices (2022-08-31)
CourseProcessing ACH payments from the Federal Government can be a challenge based on the decision to post, return and those situations requiring the financial institution to recover funds when these funds are withdrawn prematurely. W202210530B
$295
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Virtual Currency Risk Awareness and Client Education (2022-08-31)
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. W202209910B
$295
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Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters (2022-08-25)
CourseThis webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. Learn business practices for risk rating the different types of businesses. W202209790C
$295