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49 results found for
book
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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 DetailsInternal Audit Procedures Handbook
Publisher: LexisNexis SheshunoffInternal Audit Procedures Handbook has the sample procedures, documents, and checklists for financial institutions for an effective audit control program.Starting from $ 2,555.00
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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 Training Program
Publisher: LexisNexis SheshunoffThis self-paced training, authored by regulatory compliance consultant Joy B. Boone, gives your BSA officer the information and skills needed to administer this critical function and shows regulators how important compliance is to your institution.Starting from $ 2,874.00
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View DetailsElectronic Banking Compliance
Publisher: LexisNexis SheshunoffElectronic Banking Compliance is for the compliance officer, internal auditor, or other banking personnel responsible for monitoring, reviewing, and satisfying the requirements of federal laws, regulations, and bankcard association and clearinghouse rules associated with electronic payments.Starting from $ 2,063.00
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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 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 DetailsSenior Loan Officer's Desk Reference
Publisher: LexisNexis SheshunoffAuthor Ed Pace started this guide by developing a detailed job description for the senior lender's position, and from this he created a step-by-step system showing you how you should perform every aspect of this complex job. A must-have for loan officers, the valuable resource answers the many questions that arise daily.Starting from $ 2,555.00
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View DetailsCommunity Bank Loan Management
Publisher: LexisNexis SheshunoffLending is the bread and butter of your bank's business. It's a tricky area, subject to losses due to economic downturns, portfolio mismanagement, loan officer judgment errors, and regulatory difficulties caused by compliance errors. This two-volume set is an encyclopedia of loan management, designed to be a central loan library for everyone involved in lending.Starting from $ 3,258.00
