Products
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[DELETE] 2019 Accounting for Financial Institutions: 101 (3-Part Webinar Series) (2019-02-19)
CourseThis is 3-part Accounting Webinar Bootcamp designed to give anyone involved in management of a financial services institution (bank or credit union) the essentials of financial institutional accounting and financial statements.
$249
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2020-06-30)
CourseThis compliance webinar is a great session for training your front-line staff, customer call centers and/or any department that receives high volumes of customer inquiries. W202006140C
$249
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Next Generation Audit (Level One) – Improving Your Current Program (2-Part Webinar Series) (2019-03-08)
CourseThis audit training and refresher series, entitled “Next Generation Audit for Financial Institutions” is broken into 3 Levels, each comprised of 2 courses
$395
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Reg E vs. ACH: Friends or Foes? (2020-03-27)
CourseSome EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative compliance webinar and leave feeling relieved from the confusion. W202007300A
$295
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Identifying and Controlling Mobile Deposit Fraud (2020-10-06)
CourseThis payments webinar will focus on mobile deposit fraud, how fraud is gaining traction and increasing losses at all size financial institutions, and how financial institutions can mitigate risks by implementing stronger controls. W202007440C
$295
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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2020-07-21)
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. W202007390B
$295