Products
-
Regulation E Notification, Investigation and Documentation Requirements (2023-05-23)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660B
$295
-
Check Fraud Identification and Response (2023-05-18)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202310660B
$295
-
Effectively Performing Your Risk Assessment for Online Account Opening (2023-05-17)
CourseThis banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202309010B
$295
-
ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators (2023-05-17)
CourseThis payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. This payments training is great for deposit and treasury operational and sales teams. W202310690B
$295
-
Positive Pay: Using Technology to Mitigate Fraud (2023-05-16)
CourseThis webinar will take attendees through how this product is used to prevent fraud and how to effectively implement and sell this product as part of your treasury program. W202310710A
$295
-
Equipping Bankers to Negotiate (2023-05-16)
CourseIn this banking webinar, we will discuss how the science and art of retail banking has led many financial institutions to adjust retail bankers’ roles. We will share the arsenal available to you and your competitors to deliver knowledge. W202310790B
$295