Products
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Check Returns and Adjustments: Do’s and Don’ts (2024-05-16)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202401550B
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2024-05-14)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202409470B
$295
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Problem Asset Management: Principles and Practices (2024-05-13)
CourseProblem Loans are simply a by-product of the business of lending. While there are different strategies for managing and resolving problem loans, the underlying problem is the same – a lack of cash flow to pay their creditors. W202411780B
$295
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UDAAP Examination Procedures (2024-05-10)
CourseThis comprehensive course is your guide to understanding the intricacies of the revised UDAAP examination procedures, especially in terms of evaluating potential discrimination within the unfairness framework. W202411890A
$295
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Streamlining Your BSA High Risk Review Process (2024-05-09)
CourseThis webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202409840A
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2024-05-09)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202407510B
$295