Products
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ESG and the SEC’s Proposed Rules - What You Need to Know (2023-06-07)
CourseEnvironmental, Social, and Governance (ESG) is a hot topic in the news, but what do banks and credit unions really need to think about? Executives should understand how SEC’s climate-related disclosure requirements impact them. W202311270A
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-07-31)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202309260B
$395
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Bank Auditor Responsibilities for Fraud Detection (2023-07-27)
CourseFraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202306280B
$295
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E-Sign Compliance - 2 Part Series: Consumer and Business Account Regulations (2023-07-27)
Course2-part webinar series provides e-sign regulations for both Consumer and Business Accounts on concepts, statements, disclosures and challenges, PLUS key requirements for building a compliant and well-defined e-signature workflow process. T202310050B
$395
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Regulation E Case Study Investigations on Authorized vs. Unauthorized Fraud (2023-07-26)
CourseThis session will take attendees through real life case studies of performing Regulation E disputes on authorized fraud and those investigations dealing with unauthorized fraud. W202310940B
$295
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Higher Risk Businesses: Marijuana Related Businesses, Hemp Growers, and Crypto Currency (2023-07-26)
CourseThis compliance webinar will take attendees through FinCEN requirements and regulatory expectations for these higher risk businesses. W202310880B
$295