Products
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Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts) (2023-06-20)
CourseThis 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate and trust accounts. We will walk through the account opening operation from the starting gate to the finish line. T202311180A
$395
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Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2023-06-07)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202311190A
$295
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FedNow Bootcamp (4 Part Series) (2023-06-09)
CourseThis FedNOW 4-part payments bootcamp will focus on the critical aspects of FedNOW for all Financial Services professionals, covering foundational basics, rules, regulations, risks, and much more. B202311260
$549
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New Beneficial Ownership Rules: What You Need to Know (2023-07-25)
CourseIn this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now. W202311130A
$295
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Becoming the Chick-Fil-A of Banking (2023-06-27)
CourseDevotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they expect the same experience. Learn how to create service standards for your institution and train employees to deliver exceptional customer experiences! W202307970A
$295
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Overdraft Programs: Mistakes and How to Avoid Them (2023-05-25)
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. W202311140A
$295