Products
-
BSA and SARs Training for Client Facing Teams (2020-06-04)
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. W202007380B
$249
-
ACH Payments 101/201/301 - Fundamentals, SEC, Risks, Returns and Regulations (2021-02-16)
CourseJoin the Payments Professor in this 3-part payments webinar bootcamp to learn what ACH is, who the participants are, how the system started, with a brief introduction to the rules and regulations before ending with file formatting. B202108470A
$549
-
Construction Lending Fundamentals — Building Blocks for Sound Banking (2020-06-11)
CourseMost bankers acknowledge that construction lending is riskier than other types of commercial loans. This lending webinar addresses how to mitigate risk, and offers guidance on how to extend construction loans safely and profitably. W202008410A
$249
-
Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2020-05-11)
CourseWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when financial institution representatives are unsure of proper procedures to follow. W202008290A
$295
-
Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2021-07-21)
CourseWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when financial institution representatives are unsure of proper procedures to follow. W202108290B
$295
-
Effectively Performing Your Risk Assessment for Online Account Opening (2021-10-14)
CourseThis 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. W202109010C
$295