As the cannabis industry continues to grow, so do the opportunities for financial institutions. Cannabis-related businesses are currently forced to operate almost […]
The cannabis industry has seen massive growth in recent years. It’s no surprise that, with thirty-seven states having legalized medical marijuana and […]
The Community Reinvestment Act (CRA) is a federal law that requires banks and other financial institutions to offer financial services to everyone […]
If you’re a small business owner, ACH—or Automated Clearing House—is probably something you’ve heard of. But how do you know if it’s […]
If you’ve ever had to wait several days for a payment to clear, you know what a pain it can be. When […]
Peer-to-peer payments, or P2P, transfer money directly from one person to another without using any third party. This can be done through […]
Zelle P2P payments are a great way to send money quickly and easily. Unfortunately, they’re also risky because the same rules do […]
Have you ever wondered how prepaid cards work? Would you like to know the differences between prepaid and debit cards? This article […]
Cash flow analysis is an important part of managing your business and understanding its financial health. It helps you make smart financial […]
The laws that make up fair lending are designed to prevent financial institutions from discriminating against certain groups of people. These laws […]
History suggests that most of the losses incurred by banks are loans made in the last two years of a recovery. Prior […]
This timely payments webinar addresses compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation […]
Account officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the […]
This bank webinar will explain why and when lease capitalization will be implemented and show how capitalizing both operating leases and financing […]
TILA-RESPA Integrated Disclosure Rule is your most costly regulation, but given the increased focus on consumer protections it is critical for banks […]
Regulation E continues to be a compliance and fraud issue with financial institutions. Reports of unauthorized activity range from authorized fraud vs. […]
Can banks hang on to low-cost deposits as interest rates rise? The dilemma is very clear. Bankers have a portfolio of deposits […]
NACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same […]
Struggling with how to onboard new cannabis banking customers or ongoing review practices? Measuring risk for cannabis related businesses is particularly challenging […]
EBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and bankers […]
Legal cannabis use in the United States has created confusion in the workplace, especially in states and locales where cannabis/THC has become […]
This 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on BSA programs, the basics of understanding […]
Account officers/relationship officers may not understand regulatory requirements for assessing risks of ACH and RDC clients. What is the difference between credit […]
This 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on BSA programs, the basics of understanding […]
Sure, they’re both electronic transactions, but did you know there are differences in the handling of ACH Entries as opposed to other […]
This training is designed for financial institution’s that provide ACH origination service to corporate/treasury clients to help them understand their obligations and […]
This 3-part virtual currency bootcamp will take attendees through understanding virtual currency and the impact on BSA programs, the basics of understanding […]
A critical part of any lender’s or credit analyst’s job is analyzing a borrower’s financial condition. The analysis provides perspective on the […]
This 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer […]
Lending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an […]
Fraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be occurring at a material level. Corporate […]
Check fraud can take many forms and continues to cost the financial industry a significant amount of money each year. This payments […]
Handling debit card disputes is an integral part of a financial institutions requirements to comply with Regulation E while not writing off […]
Banks are taking steps to determine early in the underwriting process through a prescreening worksheet if the borrower has provided a complete […]
Heading into a recession which typically means you will be asked to do more with less. Add to that, the struggle that […]
Analyzing the accounting statements of a municipality, school districts, colleges and universities, religious or civic organizations can be a challenge. The accounting […]
This payments webinar covers the basics of domestic and international wire transfers and is great for new employees or as a refresher […]
Wire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. However, it’s imperative to […]
Financial institutions struggle with how to offer a more convenient option for their customers and members without surrendering security and complying with […]
This Treasury webinar will provide attendees with actionable best business practices for credit/lending officers to use when approving or declining new ACH […]
This exclusive and free event with Tom Brown explores financial trends and drivers behind 2022's explosive economy and financial trends with critical […]
Financial institutions play a significant role in the financial space as they hold the assets of a customer. Based on this fact, […]
While there has been a tremendous focus on retaining low-cost funding. This bank webinar concentrates on getting depositors to move away from […]
Many financial institutions are evaluating the option of implementing Zelle, a popular payment channel for sending money between people. Person to Person […]
Good underwriting is critical to the success of a loan, but so is good loan structure. In a well-structured loan, the lender […]
This annual payments webinar covers ACH rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury […]
This presentation will provide a deep dive of Nacha’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new […]
Client facing training is critical to ensure that front-line employees understand their responsibilities for detecting and reporting suspicious activity. This compliance webinar […]
Join this must-attend BSA webinar for an informative and in-depth look at the Beneficial Ownership rules and CDD. Learn how to identify […]
Debit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks […]
External transfers is a service offered by financial institutions to move funds between an account holder at their financial institution to another […]
This is a business webinar useful to everyone in your organization—not just lenders and credit approvers, not just credit analysts and loan […]
