Products
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2023 - Financial Services and the Year Ahead with Tom Brown, Leading Hedge Fund Manager and Industry Analyst (2023-01-19)
CourseTom Brown, globally recognized financial services authority, provides not only his perspective on the year that was, but critical insights and views on what lies ahead for the financial services industry in the year ahead. F202304370A
Free
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2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation (2023-01-11)
CourseThis annual BankersHub payment 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. W202310570A
$295
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Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2023-01-17)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202308940A
$295
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Regulation CC: Funds Availability, Warranties and Indemnities Updated and Explained (2023-01-13)
CourseIn 1989 Regulation CC implemented the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. Changes provide solutions to past warranty issues. W202309290A
$295
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ACH Authorization Modernization for Corporate Customers - A Guide for Upcoming Changes (2023-01-12)
CourseNACHA's rule approving the modernization of the Rules specific to a new term called Standing Authorization. Use this critical payments webinar to train your ACH Originators of these compliance changes. W202309590A
$295
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New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2023-01-20)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202310810A
$295