Products
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The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors (2023-04-26)
CourseAttendees will hear the postmortem details of some recent cases that involved third-party processors and the “unknowns” that led to significant financial and reputational losses for banks. W202310920A
$295
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Time Deposits that Offer More Optionality (2023-04-25)
CourseThe concept that CDs must lock up the depositor’s money is deeply embedded in the industry. While commitments are good, when we ignore opportunities for both bank and depositor the rigidity stifles great opportunities in bank funding. W202310770B
$295
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Virtual Currency and Financial Institutions: Due Diligence and Ongoing Monitoring Requirements (2023-04-20)
CourseThis webinar provides basic and understandable education and tools that you can use on the front line when opening an account and throughout the duration of the relationship. W202310640A
$295
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Estimating Seasonal Borrowing Needs and Ability to Repay (2023-05-03)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202310180A
$295
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Upgrading Your BSA/AML/OFAC Program to Align With External Threats (2023-04-27)
CourseThis webinar provides best business practices and controls that are proven to be successful to effectively identify, mitigate and report suspicious activity. W202309850A
$295
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RDC Rules and Regs (2023-04-25)
CourseThis payments webinar covers FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202308682B
$295