Products
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Basics of Currency Transaction Reporting (CTR) (2024-09-10)
CourseThe webinar will focus on the basics of CTRs, the purpose and take attendees through each section of the CTR form to ensure that information is correctly entered. Attendees will receive an FAQ on different scenarios. W202409780B
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2024-09-10)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202411140C
$295
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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2024-09-05)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202409760C
$295
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Regulation E Notification, Investigation and Documentation Requirements (2024-09-05)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202410660B
$295
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Lending to Borrowers Over the Business Cycle and Recessions (2024-09-04)
CourseBusiness cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycle's four phases—early expansion, late expansion, early contraction, and late contraction. W202410170B
$295
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Key Elements in Evaluating Revenue Growth: Growth Rate, Productivity, Break-Even, and Nominal/Real Growth (2024-09-04)
CourseFor a business to grow, it must acquire working capital. The purpose of this webinar is to show how we can employ breakeven and SGR to construct a revenue band with which to gauge the reasonableness of a client’s revenue projection. W202411770B
$295