Financial institutions struggle with understanding how to effectively risk rate their treasury clients based on products and services, financial status, bank statement history, transactional risk reviews, and meeting BSA standards.
This course is included with BankersHub Membership.
- The largest training catalog in financial services at your fingertips
- Unlimited licenses—your subscription includes ALL employees in your institution
- Sessions from the expert speakers on today's hot topics
- Sessions in BSA/AML, Regulation E, Debit Card, Fraud, Risk Management, Retail/Branch, Frontline, and more all at your fingertips
- On-demand, self-paced online lessons
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