Products
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Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process (2024-02-29)
CourseThis webinar will take attendees through a practical method for risk rating treasury clients which in turn will drive the frequency of when the periodic review is performed. W202410620A
$295
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CECL - Effective Model Validation (2024-02-22)
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. W202411360A
$295
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Treasury Officer Roundtable: Communication To Your Customers On Fraud Tools And Trends (2024-02-27)
CourseThis webinar will be led by seasoned treasury officers responsible for the approval, implementation and onboarding of treasury clients, including communicating current day external fraud threats and controls that should be considered. W202411350A
$295
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2024 NACHA Rules Changes: From Rules to Implementation (2024-04-30)
CourseThis webinar will take attendees through the 2024 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators. W202410570A
$295
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Check Fraud Trends, Legal Impact, and Mitigating Tools (2024-01-31)
CourseThis webinar will take attendees through the check fraud trends and discuss mitigating tools that your financial institution can apply to your daily fraud controls including incident response, legal impact and recovery. W202411340A
$295
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2024 NACHA Rules Changes: From Rules to Implementation (2023-12-04)
CourseThis webinar will take attendees through the 2024 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators. W202410570A
$295