Regulation O Training – Loans to Insiders
This webinar provides the attendee with an easy path for understanding Regulation O governing loans that a bank makes to insiders such […]
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls
Many financial institutions are evaluating the option of implementing Zelle, a popular payment channel for sending money between people. Person to Person […]
Flood Insurance – Compliance Case Studies plus Regulatory Challenges (2-Part Series)
This 2-part compliance webinar series addresses flood insurance regulation and compliance requirements designed for both new and experienced personnel. We’ll dive into […]
Better Business Writing – How to Write Right
This is a business webinar useful to many areas of your organization—not just lenders and credit approvers, not just credit analysts and […]
Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients
Many financial institutions struggle with effectively setting exposure limits for ACH and RDC clients. This session covers exposure as defined by NACHA […]
Analyzing Corporate and Personal Tax Returns for Lenders (2-Part Webinar Series)
Small business lenders often rely on tax returns when analyzing a borrower. Tax returns do provide significant information for evaluating the small […]
Upgrading Your BSA/AML/OFAC Program to Align With External Threats
There is a significant shift in the BSA/AML industry to streamline current risk management controls to align with external threats. Based on […]
Wire Transfer Basics for New Employees and Refresher for Existing Employees
This webinar covers the basics of wire transfer and is great for new employees or as a refresher for existing employees. Areas […]
Advanced Cash Flow Analysis
The banking webinar will begin with the business “traditional” EBITDA cash flow and personal cash flow of the “business owner” (using the […]
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean
PagesThis accounting webinar focuses on the scarcity of capital for both banks and bank holding companies (BHCs). It shows statistically how banks […]
