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9 results found for
Books by Dena Somers
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View DetailsSelf-Paced Loan Documentation Training
Publisher: LexisNexis SheshunoffYour staff can be brought up to speed with the latest rules, techniques, and methods for making safer, better-documented loans and keeping the lending area in compliance, so you have less exposure with the examiners and in court. You and the regulators can be confident your staff have the training they need. Written by Dena Somers.Starting from $ 2,333.00
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View DetailsModel Teller/CSR Training Manual with Trainer's Guide
Publisher: LexisNexis SheshunoffThis Bank Teller Training Manual, with instructor Training Guide, is effective in developing tellers' customer-facing skills and banking practice expertise.Starting from $ 2,333.00
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View DetailsLoan Policies Manual
Publisher: LexisNexis SheshunoffLoan Policies Manual is a complete credit policy manual for a commercial bank with loan policy examples and guidance, enabling regulatory compliance.Starting from $ 2,555.00
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View DetailsCredit Union Regulatory Compliance Report
Publisher: LexisNexis SheshunoffThis monthly newsletter addresses the latest credit union compliance issues, providing valuable compliance guidance for all aspects of credit unions.Starting from $ 2,114.00
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View DetailsBSA/Anti-Money Laundering: Internal Audit and Risk Management
Publisher: LexisNexis SheshunoffWritten by financial institution consultant Dena Somers, this guide provides information to help your financial institution establish and implement risk-based policies, procedures, and processes to comply with the most recent regulatory release of the BSA/AML Examination Manual. It also contains the latest information on topics such as electronic banking, changes to BSA reporting requirements, and OFAC compliance.Starting from $ 2,555.00
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View DetailsBSA Officer's Administration Handbook
Publisher: LexisNexis SheshunoffProviding the tools necessary to make sure that your institution's BSA/anti-money laundering program is effective, this handbook, written by financial consultant Dena Somers, contains explanations of regulatory requirements, sample policies and procedures, checklists, and training outlines for the staff of each department or operational area of a financial institution.Starting from $ 2,555.00
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View DetailsBank Security Desk Reference
Publisher: LexisNexis SheshunoffFinancial institutions are continually bombarded with new security-related risks as well as changing regulations. The new Fourth Edition of the Bank Security Desk Reference, which is updated annually, is currently the only published work of reference available to banks and credit unions. It's an invaluable resource for all those charged with the responsibility of building a security program at new financial institutions as well those responsible for consolidating multiple security programs in the wake of a merger/acquisition.Starting from $ 2,333.00
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View DetailsBank Secrecy Act and Anti-Money Laundering Service
Publisher: LexisNexis SheshunoffThis complete overview of the Bank Secrecy Act will help you establish and manage your BSA compliance program, record and report transactions, maintain compliance with recordkeeping requirements, and comply with other anti-money laundering requirements. Authored by Dena Somers, it includes tools such as sample BSA compliance policies, checklists, and training materials.Starting from $ 2,333.00
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View DetailsBank Regulatory Compliance Alert Newsletter
Publisher: LexisNexis SheshunoffHere's an easy way to keep up with fast-changing compliance issues. This monthly newsletter covers the latest bank compliance issues and provides valuable compliance guidance for all aspects of bank operations. An annual compliance calendar makes sure you won't miss any important compliance deadlines.Starting from $ 2,195.00
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