Products
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Fraud Incident Response: From Front-Line To Operations (2024-11-21)
CourseExplore the latest developments in fraud and get insight into how best to protect the bank and its customers/members from the front-line to the back-office. W202411440B
$295
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Wire Transfer Bootcamp (3 Parts) (2024-11-20)
CourseThis three-part Wespay webinar series will provide attendees with an overview of the wire payments network. How wires are settled, information to be transmitted, parties and transaction flow. B202411580C
$549
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Update on FDIC's Revised Advertisement of Membership Rule (2024-09-24)
CourseFDIC published a final rule on January 18, 2024, overhauling subpart A (Advertisement of Membership) of its Part 328 regulation and making some clarifying changes to Subpart B (False Advertising, Misrepresentation of Insured Status)... W202412680A
$295
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Investigating Debit Card Disputes while Balancing Debit Card Losses (2024-09-25)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202408980B
$295
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ACH and Wire Transfer Basics (2024-09-18)
CourseThis webinar is an introduction to the ACH network and is a staple for new employees or existing employees that may need a refresher. Attendees will learn about participants and flow, and rules that govern domestic and int'l wire. W202410610A
$295
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Regulation E Requirements for Person to Person (P2P) Payments (2024-11-20)
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. W202408540B
$295