Products
-
Overview of FDICIA and SOX for Bank Internal and External Auditors (2021-02-26)
CourseThis banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202106820A
$295
-
Front-Line Training on BSA/AML/OFAC for Identifying Suspicious Activity (2021-10-05)
CourseThis compliance webinar is not standard BSA/AML/OFAC training to take attendees through BSA requirements but provides training for front-line staff based on red flags that are suspicious plus red flag events that may not be on your radar. W202108830C
$295
-
ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance (2019-12-05)
CourseThis critical payments webinar takes attendees through network and regulatory expectations for handling the top 5 origination and receiving exception item handling. W201904880C
$249
-
Credit Policies: Writing, Implementing and Maintaining (2021-03-17)
CourseCredit policy is the organization’s rule book for its credit risk management strategy, and it also reflects the organization’s credit culture. Participants will learn how to diagnose their own credit policies to identify any gaps. W202109140A
$295
-
Compliance Training for the Frontline: What You Need to Know (2021-02-03)
CourseThose on the frontline are responsible for placing appropriate holds on funds, providing accurate disclosures in a timely manner and identifying and reporting suspicious activity all while providing outstanding service. W202107840A
$295
-
Financial Services and the Year Ahead with Tom Brown (2019-01-15)
CourseTom Brown, globally recognized financial services authority, provides not only his perspective on the year that was, but offers critical insights and views on what lies ahead for the financial services industry in the year ahead.
$249