Products
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Investigating Debit Card Disputes while Balancing Debit Card Losses (2023-09-19)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202308980C
$295
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Trends in Ransomware: Your Responsibility as a Financial Institution to Identify and Report (2023-09-18)
CourseThis session will cover the trends, red flag events to understand that possibly identify a customer paying this ransomware and FinCEN’s expectations for financial institutions on reporting. W202310890B
$295
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ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators (2023-09-14)
CourseThis payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. This payments training is great for deposit and treasury operational and sales teams. W202310690C
$295
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Banking Basics: An Overview and Refresher Training (2023-09-14)
CourseThis banking webinar will provide an “introduction” to the banking industry and touch on most all aspects of banking and is a must for all new bankers and/or those that want to “brush up” on their general banking knowledge! W202310370A
$295
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Create a Strategic Marketing Plan to Get the Budget You Deserve (2023-09-13)
CourseHeading into a recession which typically means you will be asked to do more with less. Add to that, the struggle that bank marketers have getting the money they need to build their institutions' brand and 2023 could be a disaster. W202310730C
$295
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Smaller Business Lending: Evaluation and Underwriting, Policy and Process (2023-09-13)
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. W202310230C
$295