Products
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Best Practices for Alert Reviews and Investigations (2023-12-05)
CourseThis training is designed to provide BSA Officers and support teams with regulatory requirements and best business practices for reviewing BSA alerts and appropriately disposing of alerts when no suspicious activity is determined. W202310700C
$295
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Advanced Cash Flow Analysis (2023-11-28)
CourseThis banking webinar begins with business “traditional” EBITDA cash flow and personal cash flow of the business owner, using the 1040 tax return, K-1 forms, and the personal financial statement. W202310330B
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2023-11-16)
CourseCFPB Director Rohit Chopra hopes to eliminate overdraft fees for good. With heightened oversight of Overdraft programs, bank management, marketing and branch personnel must understand what is required for a compliant overdraft program. W202308530C
$295
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Check Fraud Identification and Response (2023-11-16)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202310660D
$295
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Mitigating Fraud Risks in Conservatorships and Trust Accounts (2023-11-15)
CourseThis banking webinar will take attendee through the legal framework of conservatorship and trust accounts and discuss how financial institutions can protect their reputation and the clients/members money. W202310650C
$295
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The Board Secretary Role: Organizing, Planning, Tracking and Maintaining Accurate Records of Your Board Meetings (2023-11-14)
CourseThe board secretary’s role goes far beyond being the “note taker” at board meetings. This session will provide the information and tools needed to be a successful board secretary. W202311250B
$295