Products
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Basics of Debit Card Disputes – Consumer Notification to Closing Investigation (2020-10-07)
CourseThis payments webinar will take you through all the issues you may face with a consumer debit card dispute and how to effectively take care of your consumer while balancing Regulation E requirements. W202004910D
$295
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NACHA Rules and Payments Industry Changes 2020 - Learn the Latest NACHA Rules Changes (2020-01-14)
CourseThis payments webinar will provide detail on the 2020 NACHA Operating Rules and a faster payments status on industry initiatives with real-time payments, same day ACH and faster payments. W202007330A
$295
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2020 Banking Industry and Business Risks for Bank Accountants and Auditors (2020-12-01)
CourseThis banking risk training explains the banking industry and how it fits into the US capitalist system, role of the Fed, markets, and Fed monetary tools with 15 basic business risks explained. W202006830C
$295
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-02-11)
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. W202006200A
$249
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Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting (2021-04-29)
CourseOpening and managing accounts for nonresident aliens (NRAs) can be overwhelming. What kind of identification can I request? What if the individual doesn’t have a social security number? How do we report interest earned at year-end? W202109090B
$295
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Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2021-10-27)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. W202109610A
$295