Products
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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2023-06-13)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202307390B
$295
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Lending to Borrowers Over the Business Cycle and Recessions (2023-06-12)
CourseBusiness cycles are inevitable, and bankers must understand borrowers’ funding needs through a cycles four phases—early expansion, late expansion, early contraction, and late contraction. W202310170B
$295
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Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2023-06-13)
CourseWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when banks and CUs are unsure of proper procedures to follow. W202308290A
$295
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Regulation E Notification, Investigation and Documentation Requirements (2023-05-23)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660B
$295
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Virtual Currency Bootcamp (2023-09-05)
CourseThis compliance webinar will take attendees through FinCEN requirements and regulatory expectations for these higher risk businesses. W202310880A
$295
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New Beneficial Ownership Rules: What You Need to Know (2023-05-02)
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