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Auditing: The Basics (Individual)
This course is designed to introduce you to internal auditing and provide tools and step-by-step procedures to establish and maintain an effective internal audit function within your bank. Learning...
Check Fraud 2022 (MP4)
We know that people are writing less checks. However, did you know that checks continue to be the most common way financial crimes are committed? Join us for this 60-minute webinar to hear about...
Annual Regulatory Training Requirements for Seasoned Bankers
Knock out your annual training requirements in one 90-minute webinar! This webinar is for seasoned bankers and senior staff. You've trained for years in these areas, now let us walk you through...
Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls
Grasp the essentials of Enterprise Risk Management (ERM). Gain insight into the three crucial phases of ERM and understand the integral role of Risk Assessments. Explore the workings of the Risk...
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...
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...
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...
BSA Hot Topics
Staying up to date on the Bank Secrecy Act's latest trends and critical issues is essential for compliance. This session highlights valuable insights from the Government Accountability Office (GAO)...