Products
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2024-11-06)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202408800C
$295
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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2024-10-29)
CourseThis 1 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202408560C
$295
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Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2024-10-28)
CourseWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when banks and CUs are unsure of proper procedures to follow. W202408290C
$295
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Your Credit Policy: Writing, Implementing and Maintaining (2024-10-24)
CourseCredit policy is the rule book for an institution's credit risk management strategy, and reflects the organization’s credit culture. The market and the regulatory agencies expect the credit policy to be accurate, current, and succinct. W202411800C
$295
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Credit Risk Discipline Tools to Maintain Credit Cultures (2024-10-24)
Course14 credit discipline tools help management to implement, maintain, and ensure that credit risk and the credit culture stay on track. Join Dev Strischek as he offers a credit discipline tool checklist and explains how the tools work. W202411790B
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2024-10-23)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202409730C
$295