Products
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Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2023-03-09)
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. T202306970A
$395
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Better Business Writing - How to Write Right (2023-03-02)
CourseBusiness writing is best when it is spare and clear, precise and concise. This business webinar is designed to give practical and useful advice on how to tighten up language and organize the content into a logical, convincing read. W202310150B
$295
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Understanding External Transfer Fraud and How to Mitigate Your Risks (2023-03-02)
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. W202308950A
$295
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Aligning Debit Card Programs with External Fraud Threats (2023-03-01)
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. W202309750A
$295
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Effective ACH and RDC Underwriting and Setting Exposure Limits (2023-01-31)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202310630A
$295
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Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes (2023-02-24)
CourseThis presentation will provide a deep dive of Nacha’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new concepts of Standing and Oral authorizations and Subsequent Entries. W202309990A
$295