Products
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E-SIGN 2021: 7 Steps to Consumer and Business Account Compliance (2021-09-23)
CourseThis essential branch webinar training summarizes the key compliance requirements for both consumer and business accounts, and highlights the central issues to consider in developing and assessing your E-SIGN processes and controls. W202106690C
$295
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Understanding External Transfer Fraud and How to Mitigate Your Risks (2021-09-23)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202108950B
$295
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UDAAP Enforcement Update (2021-07-12)
CourseAs the CFPB gears up for supervision under new leadership, UDAAP standards in the Consumer Financial Protection Act and related enforcement activity could have the most impact on operations. W202109270B
$295
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Real Estate Appraisals – Regulations, Processes, and Pitfalls (2021-09-30)
CourseThis real estate webinar provides an overview of regulatory expectations of the institution’s real estate appraisal process, the process itself and pitfalls for lenders and credit administration personnel. W202104610C
$295
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Financial Statement Analysis for Lenders 2-Part Series (2021-09-27)
CourseThis Loan Webinar will familiarize participants with fundamental analytical tools including component, comparative/common-size, ratio and cash flow analysis. Students will apply the tools in a case study. T2020102560B
$395
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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