Products
-
Check Returns and Adjustments: Do’s and Don’ts (2022-01-24)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202201550A
$295
-
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2022-01-24)
CourseThe accounting webinar allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202206320A
$295
-
Non-Resident Alien (NRA) Accounts: Opening, Monitoring and Tax Reporting (2022-01-20)
CourseOpening and managing accounts for nonresident aliens (NRAs) can be challenging. What types of identification can I request? How to handle a missing social security number? How do we report interest earned at year-end? W202209090A
$295
-
Becoming the Chick-Fil-A of Banking (2022-01-13)
CourseDevotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they expect the same experience. Learn how to create service standards for your institution and train employees to deliver exceptional customer experiences! W202207970A
$295
-
Aligning Debit Card Programs with External Fraud Threats (2022-02-09)
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. W202209750A
$295
-
Deposit Operations Fraud Trends: Identification, Mitigation and Prevention (2022-02-02)
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. W202206200A
$295