Banks and Credit Unions

$149.00
Essential Metrics to Measure Accounts Receivable Health

 April 14 2021
 01 : 00 PM EST    
 60 Minutes
Essential Metrics to Measure Accounts Receivable Health

Every ERP system has its “canned” reports for AR status and results, as well as fairly sophisticated query capabilities to enable analyses of operational throughput and results. However, do these formats and analyses serve your informational needs given that your customer base/segments, products/services, market posture, policy, process, and IT capability are unique? Probably not.However, you can specify th..

$149.00
Why EBITDA Doesn’t Spell Cash Flow And What Does

 April 15 2021
 03 : 00 PM EST    
 60 Minutes
Why EBITDA Doesn’t Spell Cash Flow And What Does

EBITDA is a popular measure of cash flow, but it is not accurate, and bankers and investors who rely on it as a reliable indicator of repayment ability will be deeply disappointed. The session includes several examples and a case study to illustrate why EBITDA is flawed and how to apply better cash flow tools.Areas CoveredDefinition of EBITDAOrigins of EBITDA—its relationship to traditional cash flow (TCF)P..

$149.00
Implementing The CFPB’s Debt Collection Rule-Changes In Consumer Debt Collection In The USA

 April 23 2021
 02 : 00 PM EST    
 90 Minutes
Implementing The CFPB’s Debt Collection Rule-Changes In Consumer Debt Collection In The USA

The Consumer Financial Protection Bureau’s Debt Collection Rule, promulgated under the Dodd-Frank Act to update the Fair Debt Collection Practices Act, (15 USC 1692) was published in November 2020, in an effort to bring debt collection regulation into the 21st century. It will impact the practices of third-party debt collectors. Collectors and creditors alike need to understand the new requirements related ..

$149.00
Top 10 Compliance Issues For Front Line Debt Collection Staff

 April 26 2021
 01 : 00 PM EST    
 60 Minutes
Top 10 Compliance Issues For Front Line Debt Collection Staff

In this engaging and fast-paced session, you will learn how to avoid unprofessional communication and why doing so can have a positive impact on your key performance indicators. Ever wonder if the notification you receive about attorney representation meets the requirements of the Fair Debt Collection Practices Act to cease contact with the consumer? This course will give you the answers. What about third-p..

$149.00
Credit Risk Management: Tools and Techniques

 May 13 2021
 12 : 00 PM EST    
 60 Minutes
Credit Risk Management: Tools and Techniques

A strong credit culture:Focuses the organization—everyone on the same pageReduces organizational conflict and confusion—prioritiesMinimizes need for rigid controlsSupports commitment to the organizational vision and missionAdds to the organization’s bottom line and enhances shareholder valueIn order to achieve the advantages of strong credit culture, there must be strong credit management. Achieving both me..

$149.00
Covid 19 Credit Risk Control

 May 19 2021
 01 : 00 PM EST    
 60 Minutes
Covid 19 Credit Risk Control

The economic downturn caused by the Covid 19 virus will force most companies to sell on credit to financially weak customers in order to survive. This is a huge, unwelcome, risky change. How can a company do this and survive?Success in generating cash will be driven by the following actions/programs:Define, agree and articulate a Corporate Posture for selling to financially weak customers on credit. How acc..

$149.00
California Privacy Act

 May 26 2021
 01 : 00 PM EST    
 60 Minutes
California Privacy Act

Data protection and privacy is an important issue this day for the public. Rules & regulations for organizations are becoming stricter as we move forward. The California Consumer Privacy Act will provide people with more control over their privacy and personal data. It’s essential to understand the various aspects and conditions, as well as the implications of wrongdoing for organizations.Areas CoveredC..

$149.00
Convert Accounts Receivable to Cash Fast !

 June 15 2021
 01 : 00 PM EST    
 60 Minutes
Convert Accounts Receivable to Cash Fast !

Management of Accounts Receivable (AR) is one of the most measurable activities within an organization. Among the most widely used metrics of AR management success are Days Sales Outstanding (DSO) and the percent of the AR asset that is past due. While many believe these are flawed metrics, nobody outside the credit Department really cares; they just want a report on the actual measure achieved vs target an..

$149.00
How To Build And Maintain A Strong Credit Culture

 June 16 2021
 12 : 00 PM EST    
 60 Minutes
How To Build And Maintain A Strong Credit Culture

Credit risk is the probability that a borrower is unable or unwilling to repay your loan in full, on time, and as agreed. Identifying, evaluating, underwriting, and extending credit to a creditworthy borrower requires teamwork, and a strong credit culture builds and maintains that team.The optimal culture is led by management that prioritizes credit quality and says so regularly. Lenders and credit approver..

$149.00
How to Perform a Sound Credit Review

 June 18 2021
 01 : 00 PM EST    
 60 Minutes
How to Perform a Sound Credit Review

This webinar will cover the entire credit process from how to set up an account, how to decide what payment terms they should receive all the way to how best to collect from a delinquent account. The webinar outlines steps for the following processes: Credit application - what is needed in the body of your credit application so that your company is covered should there be a lawsuit, or the customer goes to ..

$149.00
FFIEC BSA-AML Examination Manual - What Compliance Officers Really Need to Know

 June 21 2021
 01 : 00 PM EST    
 60 Minutes
FFIEC BSA-AML Examination Manual - What Compliance Officers Really Need to Know

The agencies that comprise the Federal Financial Institutions Examination Council (FFIEC) created the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. These examination procedures apply to banks, savings and loan associations, savings associations, credit unions, and branches, agencies, and representative offices of foreign banks.Manual provides guidance to examiners for carrying o..

$149.00
Measuring Risk From Financial Statements

 July 07 2021
 03 : 00 PM EST    
 90 Minutes
Measuring Risk From Financial Statements

International regulation is clear and thorough about a theme: under pillar 3 requirements, risks must be disclosed according to the rules of the art. This includes making a statement on risk appetite and giving a useful picture about the overall risks actually incurred by the institution, be these risks covered by capital requirements or not, be these risks well understood or less so. The importance of pill..

$149.00
The Credit Managers Tool Box

 July 21 2021
 12 : 00 PM EST    
 60 Minutes
The Credit Managers Tool Box

This webinar will cover the entire credit process from how to obtain the information and what you need to look for in the statements. We will show the relationship between the income statement, balance sheet, and statement of cash flows. We will go through an entire analysis process using a variety of ratios including Liquidity, Activity, Leverage, and Profitability. The webinar will show how to common-size..

$149.00
Nacha: ACH Rules And Enforcement

 July 22 2021
 01 : 00 PM EST    
 60 Minutes
Nacha: ACH Rules And Enforcement

During this webinar, we will discuss the Nacha operating rules and how they impact your organization or specifically, your role. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are added, that address back-office functionality. Nacha operating rules describe and outline the path to follow.Areas CoveredOverview and backgroundNacha Op..

$149.00
Fundamentals Of CIP, CDD, EDD, CTR And Current Issues

 August 17 2021
 01 : 00 PM EST    
 60 Minutes
Fundamentals Of CIP, CDD, EDD, CTR And Current Issues

During this webinar, we will go over the fundamentals of CIP, CDD, EDD, CTR, and also, current Issues that impact your day-to-day. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations regarding financial crimes are increasing. It’s important to understand the red flags associated with reporting, customer interaction, and on the IT side, but also the fundamental s..

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