Products
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Establishing BSA Customer Risk Ratings and CDD Guidance: Best Business Practices for 2020 (2020-12-08)
CourseThe new CDD Chapter of FFIEC outlines the expectation to risk rate customers. Financial institutions will learn how to risk rate high risk customers, the expectations for moderate and low risk customers, and perform risk reviews. W202006230B
$295
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Problem Asset Management and Resolution (2021-04-22)
CourseResolving problems can be expensive and difficult, and managing problem loans properly is a complex, time-consuming task, frequently requiring specialized knowledge and expertise in, credit analysis, bankruptcy and security laws, as well W202105690A
$295
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Financial Condition - Liquidity, Leverage and Solvency (2020-09-14)
CourseIn this session we move from the income statement to the balance sheet to evaluate a borrower’s liquidity, leverage and solvency. A borrower with positive operating performance and sound financial condition can generate repay cash flow. W202008622A
$295
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Investigating Debit Card Disputes while Balancing Debit Card Losses (2021-11-18)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202108980C
$295
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Implementing Business Continuity for Payments (2020-04-16)
CourseThis payments webinar provides 'tips and tricks' when deploying staff and implementing a payments business continuity plan. W202008310A
$249
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Performing a GAP Analysis on Your ACH and Wire Transfer Program (2019-10-07)
CourseThe FFIEC requires that financial institutions manage the risks associated with using the ACH and wire transfer networks to transmit retail and wholesale payments. W201906170B
$249