Products
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Regulation E Requirements for Person to Person (P2P) Payments (2022-10-26)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202208540C
$295
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Digital Banking Fraud and Mitigation Strategies (2022-10-25)
CourseThis webinar focuses on mobile banking fraud threats, case studies of person to person and mobile RDC fraud, other online banking fraud, as well as best business practices for how to mitigate the risks. W202209830C
$295
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Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks (2022-10-24)
CourseCheck fraud takes many forms and continues to cost the financial industry a significant amount of money each year. This webinar reviews types of check fraud and how to identify characteristics that could indicate a check is fraudulent. W202209880C
$295
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Combining Treasury Policies - Best Business Practices (2022-10-20)
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. W202209740B
$295
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Details of Currency Transaction Reporting (CTR) (2022-10-19)
CourseThis webinar takes attendees through the CTR form, discuss commonly missed CTR reporting information and how to handle amending CTRs when the financial institution identifies an error. W202209780C
$295
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Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes (2022-10-19)
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. W202209860C
$295