Products
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2025 NACHA Rules Changes and 2024 Review: From Rules to Implementation (2025-01-08)
CourseThis webinar will take attendees through the 2025 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators. W202512790A
$295
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Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes (2025-01-10)
CourseFinancial institutions struggle with how to effectively handle debit card fraud when there is an elder adult involved who has been tricked into providing their card information. This webinar addresses these difficult events. W202509860A
$295
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Your Credit Policy: Writing, Implementing and Maintaining (2025-01-09)
CourseCredit policy is the rule book for an institution's credit risk management strategy, and reflects the organization’s credit culture. The market and the regulatory agencies expect the credit policy to be accurate, current, and succinct. W202511800A
$295
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Key Lender Mistakes in Underwriting and Structuring Commercial Loans (2025-01-09)
CourseExecutive management and lenders often attribute portfolio loan problems to borrower mistakes or failures in management. But in many instances, it is the lenders who have contributed to the borrower’s problems. W202504180A
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2025-01-08)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202507510A
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2025-01-06)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202507500A
$295