Products
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2021-01-08)
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. W202107500A
$295
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Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments (2021-09-16)
CourseThis audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank policy disseminated to key personnel. W202106860B
$295
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2021 and Beyond NACHA Rules Updates, Requests for Comments and Industry Initiatives (2021-01-14)
CourseThis payments webinar will take attendees through 2021 rules changes, requests for comments and industry initiatives that will impact your ACH operations, treasury management, risk management and payments strategy. W202108730A
$295
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NEW for 2019: Reg CC Updates and the Presumption of Alteration (2019-01-30)
CourseThis payments webinar will highlight all the changes that went into effect July 1, 2018. It will also provide a detailed understanding of the Presumption of Alteration Rule that went into effect January 1, 2019.
$249
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Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing (2020-07-30)
CourseThis 90-minute accounting training uses a recently filed Call Report as a guide for explaining the important lines on both the Call Report Balance Sheet and Call Report Income Statement. W202006980A
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2021-09-21)
CourseThis compliance webinar is great for training your front-line staff, customer call centers or any department that receives high volumes of customer inquiries. W202106140D
$295