Retail and Business Banking
Develop strategies and best practices for serving all of your customers, for both Retail and Business Banking. Browse upcoming courses and on-demand videos and register for your Retail and Business Banking event today.
Upcoming Courses
ACH Dispute Handling for BOTH Operations and Customer Contact Staff
Effectively handling ACH disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off […]
ACH Operations for the ODFI
Is your financial institution new to originating ACH transactions? Are you considering implementing ACH Origination in the near future? If either of […]
Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients
How should banks and credit unions set strong exposure limits for their ACH and RDC clients? What is the right exposure limit […]
Problem Asset Management and Resolution
If you make loans, you will encounter problem loans. No lender intends to make a problem loan, lending institutions must anticipate having […]
Effectively Banking Hemp, CBD Oil, Marijuana and Medical Marijuana Merchants
Marijuana and hemp are both primary species of the cannabis plant, and cannabinoids (CBD) are derived from hemp When wishing to bank […]
RDC Rules and Regulations – Compliance Review and Checklist
Remote Deposit Capture just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate […]
Identification of Elder Financial Exploitation to Your Payments Program
This compliance training will take attendees through the different types of payment channels that are susceptible to elder financial exploitation and discuss […]
Credit Policies: Writing, Implementing and Maintaining
Right or wrong, credit policy is the organization’s rule book for its credit risk management strategy, and it also reflects the organization’s […]
Recent Playback Courses
Cannabis Banking FREE Webcast – Discussion and Survey Findings on Trends, Insights, Opportunities and Challenges
BankersHub, the leader in online Financial Services education and the first to launch its Cannabis Banking Professional certification, has joined forces with […]
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting
This Treasury webinar will provide attendees with actionable best business practices for credit/lending officers to use when approving or declining new ACH […]
Differences between Money Service Businesses, Money Transmitters and Agents of Money Transmitters
This payments webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. […]
Effectively Performing Your Risk Assessment for Online Account Opening
This banking webinar will take attendees through the major components of online account opening and provide attendees a sample risk assessment for […]
Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices
Because residents and nonresident aliens are taxed differently, it’s important to understand the difference and how to identify/distinguish at account opening. A […]
NACHA Rules 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives
This webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, […]
9 Approaches to Cash Flow – Using Them in Underwriting Commercial Loans (2 – Part Series)
There are at least nine approaches to assessing a borrower’s cash flow available for debt service. Each provides a different perspective on […]
Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks
Treasury Services are important for the business customer to manage their cashflows both in accounts payable and receivables on a daily basis. […]
