Category Blog

Created as a fantastic alternative to slower check processing and funds transfers in the 1970s, Automated Clearing House (ACH) transactions accounted for $1.2 Trillion in funds moved between bank accounts using same-day transfers in the first half of 2023 alone,…

It’s no secret that the process of employee onboarding is crucial for the success of any business. As an HR professional, it’s your job to make sure they feel welcome and supported in their new role so they can get…

Register for Passport You don’t have to be a banking professional to know that there’s a lot of fraud and scams out there. The truth is that fraudsters are constantly trying to get into your client’s bank accounts, credit cards,…

The field of banking is one that never stops growing and changing. To succeed, you have to go to classes, traininge, seminars and more constantly. The good news is you have an option to take classes online now, which can…

A bank fraud investigation, or bank fraud case, is a process through which a financial institution investigates allegations of fraudulent activity. A bank can investigate all transactions that involve debit cards and credit cards to determine if any transactions are…

Commercial loan due diligence is a critical aspect of the lending process that helps both lenders and borrowers ensure a successful loan transaction. This comprehensive guide will delve into the concept of commercial loan due diligence, its significance, and the…

In the world of business finance, commercial loans are crucial for facilitating growth and expansion. One critical aspect of these loans is commercial loan structuring, which plays a significant role in determining the loan terms and conditions. This guide will…

Wire transfers are an increasingly common method for moving funds around the world. However, with the rise of wire transfer fraud and financial crimes, it has become crucial for financial institutions and professionals to have proper training and compliance certification.…

Commercial and Industrial loans, also known as C&I loans, are a dependable revenue stream for banks. They are made for a business or corporation and can be used for several different purposes.  We’ll explore what a C&I loan is, how…

Remote deposit capture (RDC), or electronic check deposit, is a groundbreaking technology that revolutionizes how customers deposit checks. No need for a trip to the bank! With RDC, you can use your trusty smartphone, computer, or scanner to snap a…