Products
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Artificial Intelligence (AI) and Payments (2024-10-21)
CourseA major benefit of artificial intelligence (AI) is the ability to detect and approve fraud in real-time during the payment transaction process. Based on the ability for payments to move faster, manual processes are becoming unsustainable. W202411380C
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2024-10-21)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202409470C
$295
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Effective Customer Due Diligence and Suspicious Activity Monitoring (2024-10-17)
CourseThis session will delve into the details of the CDD requirements, the common missteps that take place, and how best to utilize due diligence to monitor for suspicious activity and risk rate customers. W202411420B
$295
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ACH Operating Rules: Articles and Appendices (2 Part Series) (2024-10-16)
CourseGet a good understanding of the NACHA Operating Rules and its many articles and appendices. This two-part webinar series will teach the confidence and skills needed to navigate the many rules and obligations. T202411561B
$395
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Identifying Third Party Senders Risk Assessment – What you need to know (2024-10-16)
CourseNACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. W202409980C
$295
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Card Payments Fraud and Risk Mitigation (2024-10-14)
CourseThis session addresses common of fraud scams and outlines sound business practice san organization should consider reducing loss and minimize risk. W202411500B
$295