Products
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Wire Transfer Risk Management, Compliance and Fraud Mitigation (2021-02-16)
CourseWire transfers are a higher risk payment channel based on its credit-only, irrevocable and no structured return system. This payments webinar covers effective risk management controls to ensure is embedded in a wire program. W202109000A
$295
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Use of Analytical Procedures (APs) in the Banking Environment (2021-06-14)
CourseFinancial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, regulators and others often try to focus on financial statements to pinpoint bank areas of concern. W202106260A
$295
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Certification - eBanking Specialist
CourseStaff and employees responsible for supporting payments functions need to be fully educated on all aspects of compliance, processes, risks and trends in payments. Employees who complete the Electronic Banking Specialist Certification Program...
$1,495
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Adverse Action in Mortgage Lending: Compliance, Notices & Best Practices (2020-02-03)
CourseExaminers are focusing on fair lending, discrimination, and Regulation B during heightened audits of adverse action notices and all three perspectives will be addressed, iW202007890A
$295
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Becoming the Chick-Fil-A of Banking (2020-11-11)
CourseJoin this marketing webinar to learn how to create a set of service standards for your institution and train employees to deliver exceptional customer experiences! W202007970C
$295
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Construction Lending Fundamentals — Building Blocks for Sound Banking (2020-10-02)
CourseMost bankers acknowledge that construction lending is riskier than other types of commercial loans. This lending webinar addresses how to mitigate risk, and offers guidance on how to extend construction loans safely and profitably. W202008410B
$295