Products
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RDC Rules and Regs (2022-09-23)
CourseThis payments webinar will cover FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202208682C
$295
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ACH Basics for New Employees and Refresher for Existing Employees (2022-09-22)
CourseBasic areas covered include participants and flow, rules that govern the ACH, transmission into the ACH network, and the exchange of funds and transactions between the originating and receiving institution. W202209700C
$295
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Documenting BSA High Risk Reviews (2022-09-22)
CourseThis 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. W202209840B
$295
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Aligning Debit Card Programs with External Fraud Threats (2022-09-20)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202209750C
$295
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Risk-Based Approach for Effectively Risk Rating and Monitoring Your Treasury Customers (2022-09-15)
CourseFinancial institutions struggle with understanding how to effectively risk rate their treasury clients based on products and services, financial status, bank statement history, transactional risk reviews, and meeting BSA standards. W202206240C
$295
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Online Account Application Fraud: Identification Prevention and Recovery (2022-09-15)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202209870C
$295