Products
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Unique Financial Instruments 201 ONLY: Interest Rate Swaps A Primer (2020-06-10)
CourseNot too long ago many financial institutions would say “we don’t use derivatives, including interest rate swaps. Today stakeholders believe management is using all available tools to protect against losses caused by interest rate risk. B202008442A
$249
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Use of Analytical Procedures (APs) in the Banking Environment (2021-12-14)
CourseFinancial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, regulators and others often try to focus on financial statements to pinpoint bank areas of concern. W202106260B
$295
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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2021-05-03)
CourseBecause residents and nonresident aliens are taxed differently, it's important to understand the difference and how to identify/distinguish at account opening. W202107450A
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2021-07-12)
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. W202101230C
$295
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-10-27)
CourseFinancial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202006200D
$295
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Debit Card Fraud and Prevention Strategies Best Practices (2021-12-09)
CourseDebit card fraud has had a significant impact on bottom line losses to the financial institutions based on increased breaches and the ability for fraudsters to use systematic and other effective methods for obtaining card information. W202108940D
$295