BankerCollege

101A - Full Training Package

Course

New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services (2020-02-27)

Course

This webinar will focus on training for new staff that work with or in areas such as ACH, Wire Transfers, RDC, Mobile RDC, and online banking. W202007370A

New to Regulation E Staff Training on the Front-Line (2020-04-07)

Course

This training provides new staff on the front line the opportunity to learn about Regulation E and breakdown the requirements for gathering the right information to pass to the back-office for the completion of the investigation. W202007350B

Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports (2020-03-26)

Course

This BankersHub accounting webinar is a necessary tool for all preparers who must be current in order to be in substantial compliance with Call Report regulatory requirements. W202006300B

Effectively Handling Treasury Payment Services: Lessons Learned During the Pandemic (2020-09-02)

Course

This treasury webinar will take participants through lessons learned from pandemic specific to their payment’s programs. Learn what institutions are doing to change the way they offer products/services and perform daily procedures. B202008671A

Effectively Performing Your Risk Assessment for Online Account Opening (2021-07-29)

Course

This banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202109010B