OnDemand Banking Webinars

Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Gain valuable insight to advanced due diligence and the requirements of risk-based customer due diligence.The Bank Secrecy Act (BSA), as amended by the USA Patriot Act (Patriot Act), requires financial institutions, including banks, credit unions, broker-dealers, and money services businesses (MSBs),...

Advanced Due Diligence: A Cornerstone of Any BSA/AML Program

Gain valuable insight into advanced due diligence and the requirements of risk-based customer due diligence.The Bank Secrecy Act (BSA), as amended by the USA Patriot Act (Patriot Act), requires financial institutions, including banks, credit unions, broker-dealers, and money services businesses (MSBs),...

Advanced Tax Return Analysis for Banking and Financial Professionals

Learn several advanced tax return concepts and related analyses.This topic will provide the banker/financial professional with several advanced tax return concepts and related analyses to help them more effectively work with their business customers. We will begin with a brief review of analyzing a...

Advantages of Letters of Credit vs. Surety Bonds

Learn the advantages and disadvantages of using a bond versus a letter of credit.

This topic will explore the similarities and differences of letters of credit with surety bonds as a performance assurance or credit enhancement. Each has unique characteristics, wording, pricing, procedures and bodies...

Affiliate Transactions: Sections 23A and 23B of the Federal Reserve Act

Be aware of the rules and concepts for the transactions with affiliates requirements.

Many banks engage in transactions with their affiliates. Transactions with affiliates rules under Sections 23A and 23B of the Federal Reserve Act and Regulation W promulgated thereunder provide a framework for types...

Aligning Your Financial Institution's Website and Marketing Strategy

Learn how to effectively position your organization and bring your unique marketing message to life.The marketplace for your financial services is evolving and changing every day. There are new competitors, new technologies and ever-changing regulations. It can be difficult to create differentiation...

All You Need to Know About the Fair Debt Collection Practices Act but Didn't Know to Ask

Make sure your team stays compliant in collection efforts with insights on litigation and collection rules.This material will help you gain a full understanding of the reach of the Fair Debt Collection Practices Act, a Federal consumer protection law that regulates the collection of consumer debts by...

ALTA Owners' and Lenders' Policies

Learn how to handle real estate title issues and avoid liability with title insurance.Examine the changing role of title insurance in real estate transactions and review policy forms, with an emphasis on the 2006 ALTA Policy and the latest ALTA endorsements appropriate to commercial transactions. Using...

Analyzing Bank Performance to Detect Risk and Opportunity

As banks evolve in this post-financial crisis era, new ways of analyzing performance and implementing risk management are needed in order to be successful. The new environment in which banks operate is and will be very different from the past, and new methods for management are now becoming necessary...

Analyzing the Company's Liquidity Using the Cash Conversion Cycle

Learn what you need to know about the cash conversion cycle and how you calculate it in addition to what it means to a company's liquidity position.During this topic, you will learn how the bank lender should calculate and interpret the Cash Conversion Cycle formula to see its direct impact on the...