BankersHub, BOL Learning Connect, TRC Interactive, and Lorman are now part of Noggin Guru

  • Test

Cart
Request a Demo
  • The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors
    OnDemand Course

    The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors

    Library: Risk Management
    During this Course, you will learn the postmortem details of some recent cases that involved third-party processors and the “...

    Standard Price: $299.00

  • Streamlining Your BSA High Risk Review Process
    OnDemand Course

    Streamlining Your BSA High Risk Review Process

    Library: Risk Management
    This Course will take you through rules changes, requests for comments and industry initiatives that could potentially impact...

    Standard Price: $299.00

  • Small Business Lending Data Collection: Section 1071
    OnDemand Course

    Small Business Lending Data Collection: Section 1071

    Library: Risk Management
    The CFPB’s final rule to implement Section 1071 of the Dodd-Frank Act was finalized on March 30, 2023. This live seminar delv...

    Standard Price: $299.00

  • Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers
    OnDemand Course

    Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers

    Library: Risk Management
    Financial institutions struggle with understanding how to effectively risk rate their treasury clients based on products and ...

    Standard Price: $299.00

  • Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process
    OnDemand Course

    Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process

    Library: Risk Management
    This Course will take you through a practical method for risk rating treasury clients which in turn will drive the frequency ...

    Standard Price: $299.00

  • Risk Assessment Roadmap
    OnDemand Course

    Risk Assessment Roadmap

    Library: Risk Management
    In this risk webinar, you'll discover how risk assessments can serve as a road map for scheduling monitoring processes, i...

    Standard Price: $299.00

  • Payments Risk Management And Oversight: What Does This Mean?
    OnDemand Course

    Payments Risk Management And Oversight: What Does This Mean?

    Library: Risk Management
    This Course will focus on the importance of payments risk management oversight in light of the associated risks with payments...

    Standard Price: $299.00

  • Office of Foreign Assets Control Risk Assessment
    OnDemand Course

    Office of Foreign Assets Control Risk Assessment

    Library: Risk Management
    This topic helps persons at the C-Suite, department management, and transaction review levels understand how to evaluate risk...

    Standard Price: $299.00

  • Mastering High Risk Monitoring
    OnDemand Course

    Mastering High Risk Monitoring

    Library: Risk Management
    This course assists BSA staff is managing their financial institution’s higher risk customer portfolio and provide useful tip...

    Standard Price: $299.00

  • Managing Vendor Management and Assessing Third-Party Risks
    OnDemand Course

    Managing Vendor Management and Assessing Third-Party Risks

    Library: Risk Management
    Join us for this informative session where will discuss the initial and ongoing due diligence and provide you with loads of t...

    Standard Price: $299.00

  • Managing UDA(A)P and Complaints to Mitigate Risk
    OnDemand Course

    Managing UDA(A)P and Complaints to Mitigate Risk

    Library: Risk Management
    The CFPB imposed a record-breaking monetary penalty at the end of 2022 and it is not alone in enforcing UDA(A)P with CMPs. Yo...

    Standard Price: $299.00

  • Managing Third-Party Claims for Funds and Information
    OnDemand Course

    Managing Third-Party Claims for Funds and Information

    Library: Compliance and Regulations, Lending/Mortgage, Risk Management
    This webinar is intended to assist financial institutions in identifying their responsibilities when such legal documents are...

    Standard Price: $299.00

Back to top