Products
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Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies (2020-02-25)
CourseThis timely payments webinar will focus on the corporate customer and the updated 2020 NACHA Operating Rules, fraud trends and case studies of corporate customers becoming the target of fraud. W202007340B
$295
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Credit Policies: Writing, Implementing and Maintaining (2021-10-27)
CourseA bank's credit policy is the organization’s rule book for its credit risk management strategy, and it also reflects the organization’s credit culture. Attendees will learn how to diagnose their own credit policies to identify any gaps. W202109140C
$295
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Start with “Why-”… The Future of Branches and Retail Bank Transformation (2019-05-16)
CourseThis Branch Transformation Banking Webinar will highlight the strategic opportunities FIs are facing, present specific transformational strategies and provide a framework for your institution to strategically address the changes needed to address...
$249
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Opening and Maintaining IRAs (2020-03-05)
CourseThis retirement webinar provides information on how to properly establish Traditional and Roth IRAs, as well as how to amend IRAs to ensure that they are kept up to date. W202007940A
$249
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2021-08-24)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202108920B
$295
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Debit Card Fraud and Prevention Strategies Best Practices (2021-09-14)
CourseDebit card fraud has had a significant impact on bottom line losses to the financial institutions based on increased breaches and the ability for fraudsters to use systematic and other effective methods for obtaining card information. W202108940C
$295