Products
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BSA Risk Assessments - Top Regulatory and Audit Criticisms (2024-04-30)
CourseTop Regulatory/Audit Criticisms of a BSA Risk Assessment – Financial institutions are required to complete BSA/AML and OFAC risk assessment that captures the associated risks and controls to ensure the BSA/AML and OFAC programs are safe. W202411390A
$295
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CECL - Effective Model Validation (2024-06-12)
CourseThis webinar will cover the validation process, performing the required review of the model for conceptual soundness, outcomes analysis, and ongoing monitoring as part of the quarterly process. W202411360B
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2024-06-12)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202409290B
$295
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Generative AI (ChatGPT) for Financial Marketers: A Beginner's Toolkit (2024-06-11)
CourseInsightful webinar tailored for CEOs, CMOs, marketing directors, and coordinators. Explore the world of Generative AI, understand its fundamentals, and learn how to leverage it to enhance efficiency in your marketing strategies. W202411770B
$295
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Key Lender Mistakes in Underwriting and Structuring Commercial Loans (2024-06-10)
CourseThis loan webinar will focus on key lender mistakes which precipitate or exacerbate portfolio loan problems. W202404180B
$295
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Real Estate Appraisals – Regulations, Processes, and Pitfalls (2024-06-10)
CourseThis real estate webinar provides an overview of regulatory expectations of the institution’s real estate appraisal process, the process itself and pitfalls for lenders and credit administration personnel. W202404610B
$295