Products
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Regulation CC Training for the Front-Line (2021-03-09)
CourseThis branch webinar will assist the front line in understanding the funds availability holds and how to effectively handle these holds. Great compliance training for front-line and compliance teams as a train the trainer presentation. W202108990A
$295
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Branch Opening and Closing Procedures - Best Practices, Tools, Physical Concerns, and Case Studies (2020-10-22)
CourseOpening (and closing) a financial institution building can be the most vulnerable part of a workday. This branch webinar takes attendees through case studies of failed opening and closing procedures resulting in dangerous situations. W202007550A
$295
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Wire Transfer 101, 201, 301: Risks, Compliance and Operational Controls
Bundle$549
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Certified Treasury Manager
CourseCertified Treasury Management on-demand training series has 20 critical topics essential for new Treasury Managers and Staff, as well as a documented refresher series for seasoned Treasury representatives. This series is designed to be self-paced.
$1,195
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Commercial Lending Fundamentals: 301 ONLY - Loan Documentation Fundamentals and Best Practices (2019-09-26)
CourseWhy is the structure of a commercial loan so important? Borrowers borrow money to solve problems. The appropriate structure of a commercial loan is one of, if not, the most important influence in getting paid back on time. B201904812B
$249
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Fair Lending - Risks, Controls and Analytics (2020-06-16)
CourseFair lending has never been more critical for financial institutions. Expectations from the regulatory agencies have increased in recent years driven by the Dodd-Frank Act, creation of the CFPB, increasing enforcement action penalties. W202008430A
$295