Products
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FinCEN AML/CFT Priorities Rule: What do I Need to Know Now? (2025-02-18)
CourseWe will look at how existing risk factors that you already consider can assist you in evaluating new risk factors and explore FinCEN advisories that provide valuable guidance relating to financial crimes the priorities target. W202512700A
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2025-02-13)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202508880A
$295
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Construction Contractors: Evaluating, Underwriting and Lending to Them (2025-02-12)
CourseLending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an appropriate lending structure, and how to monitor and manage that credit exposure. W202510140A
$295
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Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2025-02-12)
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. W202510250A
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2025-02-11)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202508790A
$295
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Credit Analysis of a Borrower’s Cash Flow, Collateral, and Guarantees (2025-01-30)
CourseThis webinar will explain the difference between profits and cash flow as well as cash flow from operations vs. cash flow from financing and investing activities. W202513150A
$295