Products
-
Effective Customer Due Diligence and Suspicious Activity Monitoring (2024-10-17)
CourseThis session will delve into the details of the CDD requirements, the common missteps that take place, and how best to utilize due diligence to monitor for suspicious activity and risk rate customers. W202411420B
$295
-
ACH Operating Rules: Articles and Appendices (2 Part Series) (2024-10-16)
CourseGet a good understanding of the NACHA Operating Rules and its many articles and appendices. This two-part webinar series will teach the confidence and skills needed to navigate the many rules and obligations. T202411561B
$395
-
Identifying Third Party Senders Risk Assessment – What you need to know (2024-10-16)
CourseNACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. W202409980C
$295
-
Card Payments Fraud and Risk Mitigation (2024-10-14)
CourseThis session addresses common of fraud scams and outlines sound business practice san organization should consider reducing loss and minimize risk. W202411500B
$295
-
What's Happening in the Check Fraud Space: A Deep Dive into a Growing Threat (2024-10-08)
CourseThis webinar will provide you with a comprehensive understanding of the evolving check fraud landscape, empowering you to take proactive measures against this growing threat. W202412750A
$295
-
Documenting Deposit Accounts: Disclosures, Documentation & Details for Consumer & Business Accounts (2-parts) (2024-10-09)
CourseThis 2-part session will dissect all of the issues with account ownership and documentation of personal, business, estate and trust accounts. We will walk through the account opening operation from the starting gate to the finish line. T202411180B
$395