Products
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Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes (2022-06-22)
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. W202209860B
$295
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External Transfer Fraud Identification and Prevention (2022-06-16)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202209800B
$295
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Merchant and Mobile Remote Deposit Capture (RDC) for New Employees and Refresher for Existing Employees (2022-06-15)
CourseThis webinar covers the basics of RDC including participants and flow, types of remote deposit capture, differentiating between consumer and business RDC, and common fraud trends. W202209720B
$295
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Managing Your Consumer And Business Mobile Deposit Capture (RDC) Programs Effectively (2022-06-09)
CourseThis webinar takes attendees through consumer vs. business RDC services and dive into effective methods for determining eligibility, performing due diligence and implementing ongoing monitoring. W202209660B
$295
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BSA Negative News Searches: Search Tools and Best Practice Tips (2022-06-09)
CourseThe purpose of KYC is to identify customers, counterparties, beneficial owners and others doing business with a financial institution who may pose greater money laundering, financial crime, or terrorist financing risk. W202209820A
$295
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Reg E vs. ACH: Friends or Foes (2022-06-08)
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. W202207300B
$295