Products
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Performing Due Diligence on Commercial Loans: Analysis and Documentation (2019-10-31)
CourseIf you do your homework, you are prepared for any test that might come up. There is an old credit cliché that goes something like this: “Believe none of what you hear and half of what you see”. W201902040C
$249
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Today's Payment Threat Landscape: Trends and Mitigation Best Practices (2020-06-18)
CourseThis payments webinar will review current trends in the threats facing payment channels and customer accounts and, more importantly, current best practices to manage the risk to your organization. W202007750A
$295
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ACH and Wire Fraud Events 2021: Recovery and Response (2021-09-29)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202107510C
$295
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The 5 Cs of Credit - C the Big Picture (2021-09-21)
CourseBankers have relied on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? W202105650C
$295
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Documenting Your Payments Business Continuity Plan for Different Disaster Events (2021-08-17)
CourseThis compliance webinar will take attendees through different types of disaster events and provide payments risk considerations for ensuring the financial institution remains sustainable in disaster events. W202108780C
$295
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Credit Risk Management – Fundamentals and Techniques (2-Part Series) (2020-04-01)
CourseThis introduction to credit risk management is designed to show participants how to plan, organize, and execute credit risk management by emphasizing tools and techniques. T202002590A
$395