Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 […]
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 […]
Basics of Fair Lending
Fair lending is a complex regulation and is a compliance priority for all regulators. This webinar focuses on fair lending compliance. It […]
Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment
P2P payments (also known as social payments) have significantly changed the way consumers make payments to each other. This session will differentiate […]
Commercial And Industrial (C&I) Lending In Today’s Competitive Market
This loan webinar will begin with a brief overview of Commercial and Industrial (C&I) loan products including working capital lines of credit, […]
ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements
This training is designed for financial institution’s that provide ACH origination service to corporate/treasury clients to help them understand their obligations and […]
Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office
Customer-facing and back-office staff frequently receive garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. Depending on […]
Your Next CRA Exam: How to Be Fully Prepared and Make the Exam Stress-free
Crimes related to identity theft continue to rise. It can be difficult for financial institutions to verify the individual or business opening […]
Online Account Application Fraud: Identification Prevention and Recovery
Crimes related to identity theft continue to rise. It can be difficult for financial institutions to verify the individual or business opening […]
Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers
Financial institutions struggle with understanding how to effectively risk rate their treasury clients based on products and services, financial status, bank statement […]
