Products
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2020-07-30)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202007500A
$295
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Problem Asset Management and Resolution (2020-03-13)
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 W202005690A
$249
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Balancing Wire Fraud Risks and Contingency During a Crisis (2020-04-28)
CourseMost financial institutions that accept in-person wire transfer requests may not have sufficient contingency plans for when a sender is unable to appear in-person. This wire webinar covers contingency events that impact in-person request. W202008390A
$295
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2021 Business Risks for Bank Accountants and Auditors (2021-03-17)
CourseThis banking risk webinar explains the banking industry and how it fits into the US capitalist system, role of the Fed, markets, and Fed monetary tools with 15 basic business risks explained. W202106830B
$295
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All New! Law Enforcement Requests for Subpoenas, Levies and Garnishments (2021-03-04)
CourseFinancial institution records and funds on deposit often become the center of legal disputes and governmental enforcement actions such as 314a requests, subpoenas, garnishments, and tax levies. W202108880A
$295
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Asset Based Lending: Policy and Underwriting Guidance for Borrowing Base Lending on Receivables and Inventory (2021-11-16)
CourseMonitoring and controlling collateral is critical to asset-based lenders to mitigate repayment risk. Collateral evaluation begins with a comprehensive field examination to determine value, followed by a program of periodic examinations. W202108600C
$295