Products
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-04-11)
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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Risk Assessment Roadmap: Banking Cannabis (2023-05-15)
CourseStruggling with onboarding new cannabis banking customers or ongoing review practices? This cannabis banking webinar provides in-depth guidance and best practices to effectively perform your risk assessment on cannabis related businesses. W202310060B
$295
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Disputes, Investigations, and Error Resolution Requirements (2023-04-26)
CourseThis webinar is your go-to source for Reg E Error Resolution compliance and training. We will review the specific error resolution requirements of Reg E and how these principles apply to new trends in payments fraud and scams. W202310840A
$295
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Cannabis Banking Professional Certification
CourseCannabis-related businesses (CRBs) which include Hemp, CBD and Cannabis, have taken the world by storm. Take the industry's ORIGINAL and now UPDATED, 15-session Cannabis Banking Professional Certification!
$1,195
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Effective Risk Rating for Treasury Clients (2023-04-06)
CourseThis treasury risk webinar focuses on how to risk rate customers using a risk rating methodology that takes into considerations all types of risk and assists treasury officers and relationship managers with appropriately risk rating. W202310620A
$295
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2023-05-02)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202310970A
$295