Products
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2022-02-17)
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. W202201710A
$295
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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2022-02-17)
CourseThis webinar takes attendees through an easy-to-understand process for effectively obtaining the right documentation at account opening and gathering future documentation if needed throughout the duration of the account relationship. W202207450A
$295
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Managing Your Consumer And Business Mobile Deposit Capture (RDC) Programs Effectively (2022-02-16)
CourseThis webinar takes attendees through consumer vs. business RDC services and dive into effective methods for determining eligibility, performing due diligence and implementing ongoing monitoring. W202209660A
$295
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Merchant and Mobile Remote Deposit Capture (RDC) for New Employees and Refresher for Existing Employees (2022-02-10)
CourseThis webinar covers the basics of RDC including participants and flow, types of remote deposit capture, differentiating between consumer and business RDC, and common fraud trends. W202209720A
$295
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Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2022-01-25)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. Smaller loans have proven to be riskier. W202210250A
$295
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Overdrafts Under Fire: Regulations, Disclosures, Fees, and Marketing Compliance (2022-01-28)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202210220A
$295