Products
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Flood Insurance Compliance: Updates and FAQs, Including Private Flood Requirements (2021-10-13)
CourseExaminers have recently updated their flood examination procedures – have your institution’s policies, procedures, training, and monitoring activities kept pace? W202107900B
$295
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CECL Implementation: Moving Forward (2020-07-16)
Course“Am I doing the right things to get ready for CECL?” We will look at some practical ideas financial institutions should be considering staying on track throughout the implementation process. W202005610A
$295
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Check and Deposit Fraud Training for the Frontline (2020-11-10)
CourseThis payments webinar will cover check fraud schemes at the branch and through other channels such as merchant and mobile RDC services. Learn how to identify and prevent check fraud through staff training and effective internal controls. W202007400C
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2021-07-15)
CourseRecently we saw significant changes related to funds availability, Presumption of Alteration, Electronically Created Items (ECIs) and a new Remote Deposit Capture Indemnity. Join WesPay to better understand these changes to Regulation CC. W202109290A
$295
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The Bank Board Secretary - Role, Responsibilities, and Requirements (2021-03-04)
CourseThe Bank Board Secretary is more important than that of company scrivener and custodian of records. The Board Secretary represents an increasingly critical role in our changing industry with corporate governance, corporate compliance. W202107830A
$295
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2021 Regulatory Changes and Expectations Under a New Political Administration - What Every Banker Needs to Know (2021-01-26)
CourseThe outcome of the 2020 presidential election will shift the balance of power in D.C. regarding key financial-services laws, policies and regulations affecting regulated entities, with regulators who will transform policies W202109400A
$295