Products
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Wire Transfer Basics for All Financial Services Professionals (2023-11-09)
CourseThis payments webinar covers basics of domestic and international wire transfers and is great for new employees or as a refresher for existing employees. Areas covered include rules that govern wire transfers and best business practices. W202310610C
$295
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Commercial And Industrial (C&I) Lending In Today’s Competitive Market (2023-11-09)
CourseThis loan webinar covers underwriting C&I loans including accounts receivable assessment and the use of a “Borrowing Base Certificate”, the valuation and quality of inventory, and the analysis of various equipment-related issues. W202310340B
$295
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Regulation E Notification, Investigation and Documentation Requirements (2023-11-08)
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. W202310660D
$295
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Aligning Debit Card Programs with External Fraud Threats (2023-11-08)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202309750C
$295
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External Transfer Fraud Identification and Prevention (2023-11-07)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202309800D
$295
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2023-11-06)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202309050C
$295