Products
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Legal Obligations Under Uniform Commercial Code (UCC) For Check Forgeries, Alterations And Counterfeit Checks (2024-07-10)
CourseArticles 3 and 4 of the Uniform Commercial Code outline specific responsibilities for customers and financial institutions when a third-party “fraudster” intercepts check clearing process or manufactures one on behalf of the customer. W202411400A
$295
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The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud (2024-07-24)
CourseDebit card fraud is an ongoing concern for financial institutions. This session will review trends in debit card fraud, technology tools available and best business practices for identifying authorized vs. unauthorized fraud. W202410910B
$295
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Effective ACH and RDC Underwriting and Setting Exposure Limits (2024-07-23)
CourseAccount officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting? W202410630B
$295
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AML Monitoring System Customization and Optimization (2024-07-23)
CourseThis session will discuss why you should customize/optimize your systems and how to accomplish your goals through real examples that demonstrate the benefits of getting it right at the very beginning and keeping it tuned thereafter. W202410990B
$295
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Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2024-07-19)
CourseTerms such as instant payments, faster payments and real-time payments are used interchangeably; however, one common theme is that payments move faster and fraud can be difficult to stop. W202410930B
$295
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Payments Risk Management And Oversight: What Does This Mean? (2024-07-18)
CourseThis session will focus on the importance of payments risk management oversight in light of the associated risks with payments across many channels. W202411370B
$295