Products
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Overview of FDICIA and SOX for Bank Internal and External Auditors (2020-09-22)
CourseThis banking webinar identifies and explains historical events and legislative milestones as well as compliance requirements associated with FDICIA and SOX. W202006820C
$295
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Handling Complex Death Claims for Banks and CUs (2019-10-17)
CourseThis is a comprehensive course that covers in-depth aspects of Traditional and Roth IRA beneficiary issues and best practices on how to handle death claims while mitigating risk. W201906590A
$249
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Regulation E Requirements for Person to Person (P2P) Payments (2020-08-06)
CourseThis webinar will take attendees through the compliance requirements for handling P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the financial institution. W202008540A
$295
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Handling Debit Card and ACH Disputes during Contingency Events (2020-05-08)
CourseDebit Card and ACH disputes become an integral part of a financial institutions requirements to comply with Regulation E. What is your current process? W202008370A
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2021-08-23)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202109470A
$295
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Mind the Pandemic GAAP - Recent Accounting Changes For Borrowers and Lenders (2020-09-28)
CourseSeveral new principles warrant review to understand how they affect both borrowers and lenders, new GAAP for revenue recognition, lease capitalization, current expected credit losses (CECL) as well as changes to non-profits. W202008610A
$295