Products
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2024-01-16)
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. W202401230A
$295
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Banking Basics: An Overview and Refresher Training (2024-01-11)
CourseThis banking webinar will provide an “introduction” to the banking industry and touch on most all aspects of banking and is a must for all new bankers and/or those that want to “brush up” on their general banking knowledge! W202410370A
$295
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Check Returns and Adjustments: Do’s and Don’ts (2024-01-11)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202401550A
$295
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BSA/AML/OFAC - Identifying Suspicious Activity through Client Facing Training (2024-01-09)
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. W202409760A
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2024-01-09)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202408880A
$295
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RDC Rules and Regulations: Compliance Review and Checklist (2024-01-04)
CourseThis payments webinar covers FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202408682A
$295