Products
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BSA Negative News Searches: Search Tools and Best Practice Tips (2022-06-09)
CourseThe purpose of KYC is to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202209820A
$295
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Reg E vs. ACH: Friends or Foes (2022-06-08)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202207300B
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2022-06-08)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202201230B
$295
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Loan Structure, Documentation, Compliance Training: A Comprehensive Approach (2022-06-07)
CourseThis loan webinar is a thorough overview of commercial lending requirements from a “loan” structure, documentation, and compliance perspective. Basic “business” structure will be presented along with loan “structure” and loan “support.” W202210310A
$295
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Overview of FDICIA and SOX for Bank Internal and External Auditors (2022-06-07)
CourseThis banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202206820B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2022-06-16)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202208880B
$295