Training Manager
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Credit Push Fraud Compliance: Navigating the Latest ACH, RTP, and FedNow® Rule Changes and Requirements (1.8 AAP Credits)
The mechanics of credit push fraud: How fraudsters exploit weaknesses in electronic payment systemsACH Rule Updates:…
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Introduction to Consumer Lending
Learn about the basics of consumer lendingExplore marketing consumer loans Gain an understanding of how institutions…
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The UCC for Lenders
Overview and UCC definitionsArticle 9 secured transactions Perfection and attachment Rules of priority UCC forms and…
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Understanding & Using the Medallion Signature Guarantee Accurately
Explain the basic laws governing the medallion signature guarantee programsDetermine when to utilize the medallion signature…
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Adverse Action Compliance Workshop (3 CRCM Credits)
How and when to notify applicants when denying a loan applicationHandling withdrawn applications Processing counteroffers Common…
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Bank Accounting: Boot Camp on the Basics – 5 Part Series
An overview of the Accounting Standards Codification (ASC) and the concept of Generally Accepted Accounting Principles…
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IRA Reporting to the IRS: Getting it Right!
What boxes need to be completed on the 1099-R IRA distribution reporting?What is the definition of…
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Check Frauds and Scams
Remember the common components of a check Handle account holders who present counterfeit items Distinguish between…
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Talent Management: Hiring for the Right Fit and Unlocking Performance and Potential (1.5 SHRM-CP Credits)
Learn how to attract top talent by understanding the candidate’s perspective and creating a compelling hiring…