Category Blog

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…

Check fraud is a common financial crime that costs banks, businesses, and individuals millions of dollars each year. As a banking professional, it’s important to be aware of the different types of check fraud and how to prevent and report…

If you’re intrigued by a career in banking and finance, becoming a treasury manager presents an excellent opportunity. Treasury managers hold a vital role in overseeing an organization’s financial assets, liabilities, and risks. They collaborate closely with senior management to…