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Bank Policies & Procedures: Charitable Contributions (PLM-086)

Establishes the types of contributions the bank will grant and sets forth the budgeting and operational procedures needed to implement the policy.

Accounting/Finance

Bank Policies & Procedures: Planning and Budgeting (PLM-088)

Identifies the responsible parties and outlines the process for developing and implementing the strategic plan and the budget.

Accounting/Finance

Bank Policies & Procedures: Holding Company (PLM-225)

Sets forth the underlying philosophy and structure for all relationships and transactions between the bank and the holding company.

Accounting/Finance

Social Engineering Awareness (Individual)

This course explores what social engineering is, the types of social engineering attacks criminals use and the techniques they use to manipulate people into performing actions that either...

CPE Credits: 0.50
Risk Information Technology Security +1 More...