Products
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Advanced Tax Return Analysis for the Banker (2023-07-25)
CourseThis loan webinar will provide the banker with several advanced tax return concepts and related analyses to help them work with their business customers. The remainder of the seminar will cover the following advanced tax topics. W202310320A
$295
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Call Report Preparation for Banks: 2-Part Introductory Training - FFIEC #041 and #031 (2023-07-20)
CourseEach quarter all depository institutions file a Call Report with the institutions primary regular. Understand purposes of Call Report, filing methods, and filing responsibilities and required forms for compliance. T202306970B
$395
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2023-07-20)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202308920B
$295
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BSA Negative News Searches: Search Tools and Best Practice Tips (2023-07-20)
CourseKYC serves to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202309820B
$295
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Certification - Wire Transfer 2
CourseThis certification will focus on the payments foundation for wire transfers including the entities responsible for regulating, processing/settling, fraud mitigation and rules/regulations governing the wire function.
Free
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Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-07-10)
CourseBranch visits are getting the one-two punch of online self-service tools and COVID, which forced the proliferation of out of branch service. David Peterson covers branches are experiencing changes and banks/CUs leading the change. B202301251B
$549