Products
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Next Generation Fraud Program: Rethinking Your Strategy (2023-09-08)
CourseFrom systems to human resources, there is a focus on trends in fraud, how financial institutions are implementing new fraud organizational structures and what you need to know about the new generation fraud program and management. W202310900B
$295
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Estimating Seasonal Borrowing Needs and Ability to Repay (2023-09-07)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202310180B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-09-06)
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. W202308880C
$295
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Reg E Error Resolution: Top 5 Mistakes to Avoid (2023-09-06)
CourseConsumers appreciate the convenience of conducting transactions electronically. This increased ease of access also exposes them and you as their financial institution to elevated exposure to account compromise and card fraud. W202311150B
$295
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Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2023-09-06)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202310680B
$295
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Electronic Transaction Headaches: Processing Reg E Disputes and Combating ACH & Wire Fraud (2023-09-05)
CourseIn this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices, and provide tips on documenting your investigation. W202311230A
$295