Products
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Wire Transfer Requests Using eSign and UCC 4A (2024-12-19)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202410860B
$295
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Regulation CC Presumption of Alteration, ECIs and RDC Indemnity (2024-12-16)
CourseThis webinar covers protection for Electronically Created Items and Remote Deposit Capture. The Presumption of Alteration will also be discussed. W202411550B
$295
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Streamlining Your BSA High Risk Review Process (2024-12-12)
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. W202409840C
$295
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RDC and the FFIEC Guidance (2024-12-10)
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. W202411540B
$295
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Payments Risk Management And Oversight: What Does This Mean? (2024-12-10)
CourseThis session will focus on the importance of payments risk management oversight in light of the associated risks with payments across many channels. W202411370C
$295
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OFAC: An Overview, Purpose, and Understanding of How Sanctions Occur and Why (2024-12-06)
CourseTo carry out its mission, OFAC maintains, updates, and distributes lists of targeted individuals, entities, and countries that are the subjects of sanctions and where transactions are prohibited. W202411830B
$295