Products
-
Reg E Manual Log vs Efficient Technology Workflow - Change for Improved Compliance (2021-09-29)
CourseFinancial institutions may perform compliance and risk processes either manually, using spreadsheets and logs located on personal computers or logging into various systems, to move Reg E dispute forms from one personal email to another. W202109030B
$295
-
Modern Bank Risk-Based Auditors: How We Went from 'Cash Counter' to Today's Auditor. What's Next? (2021-03-15)
CourseThis audit webinar reviews Treadway Commission report (the Fraud Report) and its suggestions that elevated the status of internal auditors. It reviews the relationship between internal auditors and the corporate audit committee. W202109410A
$295
-
Power of Banking Verticals and Niches – The ‘Secret Sauce’ (2019-11-14)
CourseThis banking webinar shows the power of this approach and provides a step-by-step roadmap for banks trying to determine how to create one or more niches. W201906520C
$249
-
Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2020-08-13)
CourseBecause residents and nonresident aliens are taxed differently, it's important to understand the difference and how to identify/distinguish at account opening. W202007450B
$295
-
FedNOW - Basics, Features, Functionality, Timing and Preparation (2020-12-04)
CourseIn the world of faster payments everything is about how fast, how soon, and how will it work. There are so many questions when it comes to FedNOW but where and what are the answers. W202109080A
$295
-
Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows (2020-08-20)
CourseThis treasury webinar will take attendees through a standard efficiency review for treasury services and provide best business practices for identifying inefficiencies, the most common inefficiencies in treasury management. W202007410B
$249