Products
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Loan Structure Fundamentals for Lenders and Analysts (2-Part Series) (2023-07-18)
CourseIn a well-structured loan, the lender understands what the borrower is using the money for. the lender has established a level of expectations with the borrower about financial reporting, financial performance and repayment of the debt. T202310040B
$395
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Check Returns and Adjustments: Do’s and Don’ts (2023-07-17)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202301550C
$295
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BSA Red Flags and SAR (2023-07-17)
CourseA practical guidance and insight to help guide your organization into a BSA-compliant year. Join this jam-packed session to get the latest regulatory guidance on identifying Red Flags, tips on how to avoid common errors on SARS, and MORE! W202309300B
$295
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10 Steps to Avoid Wire Transfer Fraud (2023-06-14)
CourseRecent successful cyberattacks on international wire transfers have raised the bar on examiners’ expectations for your risk monitoring of international and domestic wire transfers. Are you prepared? W202310830A
$295
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Overdraft Program Compliance 2023: Why Every Bank Must Be Prepared (2023-07-13)
CourseCFPB Director Rohit Chopra hopes to eliminate overdraft fees for good. With heightened oversight of Overdraft programs, bank management, marketing and branch personnel must understand what is required for a compliant overdraft program. W202308530B
$295
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Aligning Debit Card Programs with External Fraud Threats (2023-07-13)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202309750B
$295