Products
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Certification - Wire Transfer
CourseThis certification will focus on the payments foundation for wire transfers including the entities responsible for regulating, processing/settling, fraud mitigation and rules/regulations governing the wire function.
$795
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CFS - Certified Fraud Specialist (CFS)
CourseThis Fraud Certification is designed for banking and credit union professionals desiring new or refresher training in the most common and overlooked fraud exposure weaknesses. This Certification is good for 2 years from completion. (CFS)
$795
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TILA-RESPA Truth in Lending Compliance 101 (2019-10-17)
CourseTILA-RESPA Integrated Disclosure Rule is your most costly regulation. Compliance course provides requirements and enforcement of the Real Estate Settlement Procedures Act, Truth-in-Lending Act, TRID and the CFPB’s recent amendment. W201906730B
$249
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Remotely Created Checks versus ECIs (2020-02-21)
CourseThis check webinar will discuss these items in detail and walk you through the transaction from authorization through the return or adjustment process. W202001740A
$249
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The 5 Cs of Credit for Borrower Evaluation (2020-02-20)
CoursePlease join Dev Strischek for this loan webinar as he explains how credit analysts can use the five Cs of credit to assess repayment ability and assist underwriters and lenders in the credit adjudication process. W202005650A
$249
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RDC Rules and Regs (2021-10-25)
CourseThis payments webinar will cover FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202108682B
$295