Products
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Conducting Your ACH Rules Audit (2019-05-16)
CourseNACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by...
$249
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Customer Experience Journey: Keeping up with what Customers Expect (2020-06-23)
CourseWhen you have a strong relationship and customer experience model, the ROI is clear – customers stay longer and are more engaged as brand advocates for your institution. W202005500B
$249
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Business Banking with Small Commercial Loans (2020-03-24)
CourseSmaller business loans can be profitable if they are handled quickly, cheaply, and safely. Business banking necessitates dealing with borrowers who have shorter track records, thinner credit files, and skinnier financial statements. W201905700B
$249
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Non-Resident Alien (NRA) Compliance for Account Management (2020-06-19)
CourseIn this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202007850B
$295
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15 Key Considerations for Tackling Branch Reopenings (2020-07-01)
CourseBanks and Credit Unions preparing for workers to return must address key issues related to personnel policies, worker safety, communication, timing and privacy. W202008480A
$295
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Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2021-08-10)
CourseThis 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202106310C
$295