Loan Structure Fundamentals for Lenders and Analysts (2-Part Series)
Good underwriting is critical to the success of a loan, but so is good loan structure. In a well-structured loan, the lender […]
Combining Treasury Policies – Best Business Practices
Financial institutions often struggle with combining policies and procedures for treasury services such as ACH, RDC, cash management wire transfers, positive pay […]
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
This webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request […]
Introduction to Commercial Lending
This lending webinar covers the basics of Commercial Lending and is a must for all new commercial lenders and/or those individuals who […]
Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices
Client facing teams often struggle with understanding the different identification and documentation requirements for resident and non-resident aliens. What is required by […]
Fair Lending – Examiner Expectations for Your Fair Lending Program
In this loan webinar, you will be provided with information on how to conduct a fair lending risk assessment, ideas and techniques […]
Successfully Banking Hemp, CBD, and Cannabis (Adult Use and Medical)
The terms cannabis, marijuana, CBD and hemp are often used interchangeably but can be significantly different based on legal requirements and how […]
Loan Structure, Documentation, Compliance Training: A Comprehensive Approach
Basic “business” structure will be presented along with loan “structure” and loan “support.” Additionally, “commercial” lending issues relative to loan documentation will […]
ACH Basics for New Employees or Refresher for Existing Employees
This webinar is great for new employees or as a refresher for existing employees. Basic areas covered include participants and flow, rules […]
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Over the past five years, financial institutions have experienced regulatory criticism for not having a model validation performed on their BSA program. […]
