Products
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New FFIEC Guidance on Currency Transaction Reporting (CTRs) and Different CTR Events (2021-05-24)
CourseCurrency transaction reporting seems like a very cut and dry reporting requirements. This CTR webinar will provide attendees with the correct filing of CTRs even when different scenarios arise. W202108900A
$295
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Regulation CC Updates and Changes to Availability of Funds and Check Collection (2020-12-08)
CourseThe most recent amendments to Regulation CC became effective January 1, 2019. This webinar covers key requirements of Regulation CC, regulatory changes, and relevant implementation updates. W202007150C
$295
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Elder Abuse in Lending: What Does It Look Like? (2020-10-01)
CourseWhether you are on the frontline or monitoring activity behind the scenes, you may be exposed to activity indicative of elder financial abuse. What should you look for, and how should you respond? W202007710B
$295
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Wire Transfer Fraud – Detecting, Preventing and Recovery (2020-10-02)
CourseThis payments fraud webinar covers different scenarios for detecting wire transfer fraud from the wire transfer request through the wire transfer processing cycle up to final entrance into the financial institution. W202004990C
$295
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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks (2021-01-21)
CourseThis 1 1⁄2 hour treasury cash management training will walk attendees through popular treasury services, their benefits, revenue opportunities, the risks associated with each product and service and how to effectively manage the risks. W202108560A
$295
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Small Business Underwriting: Evaluation, Underwriting and Policy (2021-06-17)
CourseThe challenge of lending to smaller borrowers is how to balance the cost of acquiring them—evaluation, underwriting, approving, monitoring—with the lower profitability inherent in these loans. Smaller loans have proven to be riskier. W202105700B
$295