Products
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Regulation E Requirements for Person to Person (P2P) Payments (2022-06-15)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202208540B
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2022-06-14)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202209260B
$395
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Fintech at Your Doorstep: What Can Banks do NOW to Collaborate with Emerging Fintech Companies (2022-06-01)
CourseThis informative training will focus on various aspects to consider when traditional financial institutions and fintech companies assess each other for a collaborative effort to address customers’ needs. W202210510A
$295
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Online Account Opening Preparation - Meeting Customer and Regulatory Expectations (2022-06-29)
CourseThis session will help you navigate the online account opening landscape and provide useful tips to guide you on selecting the platform that is right for your institution and meets regulatory expectations. W202210450A
$295
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Streamlining Treasury Payment Agreements (2022-07-06)
CourseFor treasury teams considering consolidating their treasury agreements into one binding agreement. This session presents options for consolidating treasury agreements without requiring redistribution of agreements due to term changes. W202210120A
$295
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Documenting BSA High Risk Reviews (2022-05-11)
CourseThis webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202209840A
$295