Products
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2021-10-06)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202101230D
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-12-03)
CourseThis compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202006140D
$295
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IRA Legal Issues for Banks and CUs, and How to Avoid Them (2020-02-25)
CourseThis retirement webinar covers common legal issues that may arise with IRAs, such as powers of attorney, guardianships, creditors, beneficiary issues, and divorce, as well as how to handle these types of transactions W202007960A
$249
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Overview of FDICIA and SOX for Bank Internal and External Auditors (2021-05-17)
CourseThis banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202106820B
$295
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BSA Customer Risk Scoring Model: Account Opening Through Duration of Customer Relationship (2019-10-22)
CourseThis risk webinar will take attendees through the purpose of risk scoring, implementation of leading business practices for scoring your customer base, and regulatory expectations for reviewing and enhancing these risk scores. W201906230B
$249
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Statistical Sampling Techniques for Auditors (2020-08-25)
CourseAs a result of this training, more powerful and statistically sound opinions will be the take away for all auditors who opine on both internal controls and financial balances and transactions. W202007010A
$249