Products
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The 5 Cs of Credit - C the Big Picture (2024-02-21)
CourseBankers rely on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? W202405650A
$295
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BSA Negative News Searches: Search Tools and Best Practice Tips (2024-02-21)
CourseKYC serves to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202409820A
$295
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Online Account Application Fraud: Identification Prevention and Recovery (2024-02-20)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202409870A
$295
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2025 NACHA Rules Changes: From Rules to Implementation (2024-12-10)
CourseThis webinar will take attendees through the 2025 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators. W202512790
$295
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Electronic Transaction Headaches: Processing Reg E Disputes and Combating ACH & Wire Fraud (2024-02-16)
CourseIn this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices, and provide tips on documenting your investigation. W202411230A
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2024-02-16)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202411140A
$295