Products
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Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process (2024-09-17)
CourseThis webinar will take attendees through a practical method for risk rating treasury clients which in turn will drive the frequency of when the periodic review is performed. W202410620C
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2024-09-16)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202409260C
$395
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2024-09-12)
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. W202401230C
$295
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Asset Based Lending: Policy and Underwriting Guidance for Borrowing Base Lending (2024-09-12)
CourseAsset-based lending (ABL) is a form of commercial lending to finance safely the working capital needs of a borrower whose cash flow may not support debt repayment. This session will explain how the ABL policy and process must work. W202411760B
$295
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Wire Transfer Bootcamp (3 Parts) (2024-09-11)
CourseThis three-part Wespay webinar series will provide attendees with an overview of the wire payments network. How wires are settled, information to be transmitted, parties and transaction flow. B202411580B
$549
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The Do's and Don’t's of a Notary Public (2024-09-11)
CourseIn this session we will provide best practices for notarizing documents commonly presented to and by financial institutions, as well as when and how to utilize your institution’s corporate seal. W202411160B
$295