Products
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Military Lending Compliance – What Financial Professionals Must Know (2019-09-26)
CourseGuidance for adhering to the Military Lending Act (MLA) and Service members Civil Relief Act (SCRA) requirements is covered in an easy-to-follow format, along with recommended practices to achieve compliance with these regulations. W201906760B
$249
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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2021-07-15)
CourseBecause residents and nonresident aliens are taxed differently, it's important to understand the difference and how to identify/distinguish at account opening. W202107450B
$295
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Regulation E Requirements for Person to Person (P2P) Payments (2021-09-20)
CourseThis payments webinar will take attendees through compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the financial institution. W202108540D
$295
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Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases (2020-01-09)
CourseThis bank accounting webinar is designed to make the classification challenges for RC-C easier to deal with. It takes the mystique out of the classification process. W202006070A
$249
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BSA and SARs Training for Client Facing Teams (2020-09-08)
CourseThis BSA webinar will teach front-line teams such as branch personnel, call centers, account officers and other client facing team’s best business practices for gathering information, documentation and performing OFAC verification. W202007380C
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2021-03-10)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500B
$295