Products
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Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting (2021-02-08)
CourseOpening and managing accounts for nonresident aliens (NRAs) can be overwhelming. What kind of identification can I request? What if the individual doesn’t have a social security number? How do we report interest earned at year-end? W202109090A
$295
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Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2021-03-31)
CourseThe accounting webinar coverage allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202106320A
$295
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Certification - eBanking Internal Audit
CourseInternal Auditors have greater responsibility than ever before in ensuring their institutions remain in compliance with payments regulations and that risk exposure is minimized across the organization.
$1,195
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Small Business Underwriting: Evaluation, Underwriting and Policy (2021-02-02)
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. W202105700A
$295
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Sampling Techniques for Auditors (2019-06-17)
CourseAs a result of this training, more powerful and statistically sound opinions will be the take away for all auditors who opine on both internal controls and financial balances and transactions. W201907010A
$249
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ACH Operations for the ODFI (2021-10-18)
CourseWesPay's ACH Origination webinar provides an overview of the many factors you must consider when implementing ACH Origination processes within your organization. W202109580A
$295