Products
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Reg E vs. ACH: Friends or Foes (2024-09-18)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202407300B
$295
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Construction Contractors: Evaluating, Underwriting and Lending to Them (2024-09-17)
CourseLending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an appropriate lending structure, and how to monitor and manage that credit exposure. W202410140C
$295
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FedNow, Operating Circular 8, and Operating Procedures (2024-08-19)
CourseJoin us as we discuss the rules and operating procedures for FedNow and Circular 8 to help your institution have a better understanding of the FedNow Service. W202411510A
$295
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RDC and the FFIEC Guidance (2024-08-12)
CourseIn an increasingly digital banking landscape, RDC has become a critical tool for financial institutions and their customers. Understanding and implementing FFIEC guidelines is essential to ensure compliance and security. W202411540A
$295
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End-of-Day Payments Processing Controls: What You Must Know and What Can Go Wrong (2024-08-06)
CourseThe speaker will take you through the regulatory requirements on operational risks and the most common errors in payments processing that impact you, your clients and downstream relationships. W202411430A
$295
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Fraud Incident Response: From Front-Line To Operations (2024-08-29)
CourseExplore the latest developments in fraud and get insight into how best to protect the bank and its customers/members from the front-line to the back-office. W202411440A
$295