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Internal Fraud for Boards and Supervisory Committees Webinar

Internal fraud is often an unspoken issue within financial institutions. Some organizations avoid discussing embezzlement because they worry that talking about it will draw attention to the issue —...

Aug 27, 2026
| Webinar 10:00- 11:30 AM
CPE Credits: 1.50
Fraud

ACH for Frontline

Frontline banking staff often face challenges in managing ACH (Automated Clearing House) transactions, from processing payments to handling disputes. This webinar is designed to equip staff with...

Aug 27, 2026
| Webinar 10:00- 11:30 AM
CPE Credits: 1.50
Retail Banking/Frontline Automated Clearing House (ACH) Reg. E +3 More...

Advanced Cash Flow Analysis

Traditional cash flow models, such as UCA and Global, offer valuable insights but often fall short in fully identifying a borrower’s true repayment capacity. Every loan request signals a cash...

Aug 27, 2026
| Webinar 10:00- 11:30 AM
CPE Credits: 1.00
Accounting/Finance Credit Administration Financial Statements

Basics of Cash Flow

Cash flow, not collateral, deposits, or guarantors, repays loans. As bankers, we need to understand how borrowers will generate the cash to repay debt.?Every loan request stems from a cash...

Aug 27, 2026
| Webinar 10:00- 11:30 AM
CPE Credits: 1.00
Accounting/Finance Credit Administration Financial Statements

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