Products
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Next Generation Audit (Level Three) – Audit Program Measurement and Management (2-Part Webinar Series) (2019-04-10)
CourseBankersHub is launching a new series of courses in 2019 to help smaller financial institutions develop, manage and measure the effectiveness and compliance associated with their internal audit programs.
$395
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ACH 101 The Basics, Process Flow, Legal Framework and the Participants (2019-04-23)
CourseAre you new to ACH, have some experience or you’ve been processing ACH transactions for many years, this 3-part webinar bootcamp will cover details from the basics to the more complex issues when processing ACH transactions.
$249
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Executive's Role in Managing Credit Risk (2019-01-28)
CourseIn this credit webinar Dev Strischek will offer financial services directors and executives tips on how to monitor their institution’s credit risk management efforts, including credit discipline tools, in their overview responsibilities.
$249
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Weighing Rules Compliance with Stop Payments and Unauthorized Entries (2019-04-30)
CourseThe NACHA Operating Rules have specifics for you to follow to be sure you comply with the Rules each time you help your account holder with their request(s), whether it’s a Stop Payment Request or Returning an ACH Unauthorized Entry.
$249
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ACH 201 Exception Handling, Stop Payments, Returns, Prenotes, NOCs, and DNE's/Govt Reclamations (2019-04-24)
CourseAre you new to ACH, have some experience or you’ve been processing ACH transactions for many years, this 3-part webinar bootcamp will cover details from the basics to the more complex issues when processing ACH transactions.
$249
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Documenting Wire Transfer Risk Assessment (2019-02-28)
CourseThis banking webinar on wire risk will take attendees through all related risks and provide useful tools to complete your wire transfer risk assessment.
$249