30 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions

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OnDemand Course: International Collections Collecting Your Global Money

International Collections Collecting Your Global Money

International debt collection and recovery can be extremely complicated and costly. This topic is intended to provide you with the knowledge of risks and legal steps to take in order to improve the prospects for...

Live Webinar: Foreclosing on Secured Collateral:  What You Need to Know

Foreclosing on Secured Collateral: What You Need to Know

Get tips for evaluating a lender’s contractual and security positions and learn how to formulate and execute foreclosure plans. Loan defaults remain significant, and secured creditors continue to have to think about...

Live Webinar October 27, 2021 1:00pm EST

CLE, CPE credit available

Live Webinar: How to Write an Effective Credit Policy

How to Write an Effective Credit Policy

Discover the essential elements of an effective credit policy. This topic will explain the need and purpose of a formal credit policy and how to create one.

Live Webinar November 16, 2021 1:00pm EST

CLE, CPE credit available

Live Webinar: Credit Card Collections: Best Practices

Credit Card Collections: Best Practices

Understand the collections-related compliance obligations and the penalties that may result from violations. We live in an increasingly cashless society.

Live Webinar October 28, 2021 1:00pm EST

CLE, CPE credit available

OnDemand Course: Collection Strategies for Locating Hidden and Transferred Assets

Collection Strategies for Locating Hidden and Transferred Assets

Get tips and strategies for locating those hard to find assets and get the biggest bang for your client's buck.You will learn how to maximize your time (and your and your client's profit) by focusing on the assets the...

OnDemand Course: Handling Your Post-Judgment Files

Handling Your Post-Judgment Files

Learn procedures relating to post-judgment files as well as collection of money judgments and steps to take in order to locate assets of a judgment debtor.

Available as OnDemand Course, MP3 Download

OnDemand Course: Credit and Collection Best Practices and Guidelines

Credit and Collection Best Practices and Guidelines

Examine key issues and strategies to succeed and ensure the collection of money owed to your company.Sooner or later some of your customers will have business challenges.

OnDemand Course: Purchase of Claims in Bankruptcy: Profits and Pitfalls

Purchase of Claims in Bankruptcy: Profits and Pitfalls

Gain the tools needed to make the buying or selling of claims as safe and efficient as possible.As the number of bankruptcy cases increase, creditors owed money by debtors will need to file claims in order to collect at...

Available as OnDemand Course, MP3 Download

OnDemand Course: Learn the Fundamentals of TCPA and How to Navigate Communications with the Public

Learn the Fundamentals of TCPA and How to Navigate Communications with the Public

Gain an understanding of legal issues involving TCPA and how to navigate communications with the public.The Telephone Consumer Protection Act (TCPA) has created a firestorm of individual and class action lawsuits filed...

OnDemand Course: Collection Negotiation Best Practices

Collection Negotiation Best Practices

Learn how to better negotiate your collection debt, while understanding new tactics to help your company become more successful without wasting time and money.

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