Products
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SECURE Act: New 2020 Legislation for Your Bank, CU and Customers (2020-03-24)
CourseThe SECURE Act represents the most comprehensive retirement reform legislation in over a decade and its enactment requires financial organizations to take swift action. W202008180A
$295
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Regulation E Dispute Training for ACH Unauthorized, Stop Payments, Debit Card and ATM Disputes (2019-05-20)
CourseRegulation E is often time the most confusing regulation for the front line and back office to understand; however, it is a regulation that is significant and can negatively impact your consumer.
$249
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Risk and Compliance in an ACH Origination World (2019-06-24)
CourseThis 90-minute payments webinar will cover what is necessary for the Originator and the ODFI when it comes to ACH Origination. Agreements and the minimum agreement elements to meet compliance requirements. W201906480B
$249
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Certification - Debit and ATM Card
CourseThis session will focus on the payments foundation including the entities responsible for regulating, processing/settling and developing rules for the different payment collection system.
$795
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Certification - Wire Transfer
CourseThis certification will focus on the payments foundation for wire transfers including the entities responsible for regulating, processing/settling, fraud mitigation and rules/regulations governing the wire function.
$795
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CFS - Certified Fraud Specialist (CFS)
CourseThis Fraud Certification is designed for banking and credit union professionals desiring new or refresher training in the most common and overlooked fraud exposure weaknesses. This Certification is good for 2 years from completion. (CFS)
$795