Products
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Wire Transfer Bootcamp (3 Parts) (2024-05-13)
CourseThis three-part Wespay webinar series will provide attendees with an overview of the wire payments network. How wires are settled, information to be transmitted, parties and transaction flow. B202411580A
$549
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Problem Loan Workout Challenges in Today's Market (2024-06-13)
CourseLoan webinar begins with a review of the basics of how a commercial loan request “should be” processed in order to avoid a problem loan. This will include a review of “correct” business structure, the 6 elements of proper loan support. W202410360B
$295
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BSA Risk Assessments - Top Regulatory and Audit Criticisms (2024-04-30)
CourseTop Regulatory/Audit Criticisms of a BSA Risk Assessment – Financial institutions are required to complete BSA/AML and OFAC risk assessment that captures the associated risks and controls to ensure the BSA/AML and OFAC programs are safe. W202411390A
$295
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CECL - Effective Model Validation (2024-06-12)
CourseThis webinar will cover the validation process, performing the required review of the model for conceptual soundness, outcomes analysis, and ongoing monitoring as part of the quarterly process. W202411360B
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2024-06-12)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202409290B
$295
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Generative AI (ChatGPT) for Financial Marketers: A Beginner's Toolkit (2024-06-11)
CourseInsightful webinar tailored for CEOs, CMOs, marketing directors, and coordinators. Explore the world of Generative AI, understand its fundamentals, and learn how to leverage it to enhance efficiency in your marketing strategies. W202411770B
$295