Products
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Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2023-10-18)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202308940C
$295
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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2023-10-12)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202308560D
$295
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Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2023-10-12)
CourseEach quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202306970B
$395
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ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements (2023-10-11)
CourseThis training is designed for financial institutions that provide ACH origination service to treasury clients to help them understand their obligations and best business practices. W202309970C
$295
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Effective Risk Rating for Treasury Clients (2023-10-11)
CourseThis treasury risk webinar focuses on how to risk rate customers using a risk rating methodology that takes into considerations all types of risk and assists treasury officers and relationship managers with appropriately risk rating. W202310620C
$295
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Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts) (2023-10-11)
CourseThis 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate and trust accounts. We will walk through the account opening operation from the starting gate to the finish line. T202311180B
$395