Products
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Reg E vs. ACH: Friends or Foes (2022-09-29)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202207300C
$295
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Trends in Call Center Fraud and Leading Practices for Identification and Response (2022-09-27)
CourseAttendees will learn best business practices for identifying red flags to quickly identify a possible fraudster, how to handle fraud situations and how to organize different call paths to identify red flag events. W202209810C
$295
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Certified Treasury Manager - Renew
CourseCertified Treasury Management on-demand training series has 20 critical topics essential for new Treasury Managers and Staff, as well as a documented refresher series for seasoned Treasury representatives. This series is designed to be self-paced.
$95
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Bank Board Secretary - Role, Responsibilities, and Requirements (2022-09-26)
CourseBank Board Secretary is more important than that of company scrivener and custodian of records. The Board Secretary represents an increasingly critical role in our changing industry with corporate governance and compliance. W202207830B
$295
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Overdrafts Under Fire: Regulations, Disclosures, Fees, and Marketing Compliance (2022-09-19)
CourseThis banking webinar will review regulatory overdraft guidance in detail. In addition, we will discuss best practices for disclosures, fees, accountholder education and marketing programs. W202210220B
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2022-09-12)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202209260C
$395