Products
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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2020-12-09)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202007390C
$295
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Loan Analysis - A Primer for ALL Lenders (2020-02-24)
CourseWhether a loan is being approved through an automated credit scoring system, individual and concurring authorities, or loan committee, the lender MUST conduct an analysis to help identify the risks involved. W202008130A
$249
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Becoming the Chick-Fil-A of Banking (2020-04-08)
CourseJoin this marketing webinar to learn how to create a set of service standards for your institution and train employees to deliver exceptional customer experiences! W202007970A
$249
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Banking Bitcoin and Cryptocurrencies - Regulatory Risks and Opportunities (2019-10-23)
CourseFinancial institutions, as heavily regulated entities, have been reluctant to provide banking services to businesses involved with bitcoin and other cryptocurrencies. This webinar covers operational and regulatory hurdles facing banks. W201907200A
$249
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Reg CC and the New RDC Indemnity How Do I Handle Duplicates Now (2020-07-28)
CourseThis compliance webinar will discuss the challenges with duplicate presentments and the new RDC Indemnity the went into effect July 1, 2018 and how it is changing the landscape. W202002270B
$249
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Managing Remote Deposit Capture Risks for Consumers and Businesses (2021-04-22)
CourseThis payments RDC webinar will take attendees through all types of remote deposit capture services and into effective methods for risk-rating customers, assigning exposure limits, and performing periodic reviews. W202106890B
$295