Products
-
Advertising Compliance Mayhem! - Paper and eMedia (2024-12-04)
CourseEven though lending, marketing and compliance people have different viewpoints on advertising programs, it IS possible to develop a compliance management program that is effective and productive. W202412460A
$295
-
Compliance 101 – Overview of Lending and Deposit Regs (2024-11-19)
CourseThere is no other area in your financial institution quite like compliance. It is a smorgasbord of seemingly random but interconnected requirements that drive everyone’s job – from the teller to the CEO. W202412480A
$295
-
UDAAP Examination Procedures (2024-11-18)
CourseThis comprehensive course is your guide to understanding the intricacies of the revised UDAAP examination procedures, especially in terms of evaluating potential discrimination within the unfairness framework. W202411890B
$295
-
Wire Transfer Requests Using eSign and UCC 4A (2024-12-19)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202410860B
$295
-
Regulation CC Presumption of Alteration, ECIs and RDC Indemnity (2024-12-16)
CourseThis webinar covers protection for Electronically Created Items and Remote Deposit Capture. The Presumption of Alteration will also be discussed. W202411550B
$295
-
Streamlining Your BSA High Risk Review Process (2024-12-12)
CourseThis webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202409840C
$295