Products
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Handling Reclamations and Death Notification Entries (DNEs) - Requirements and Best Business Practices (2022-04-28)
CourseProcessing ACH payments from the Federal Government can be a challenge based on the decision to post, return and those situations requiring the financial institution to recover funds when these funds are withdrawn prematurely. W202210530A
$295
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Deposit Operations Fraud Trends: Identification, Mitigation and Prevention (2022-05-12)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202206200B
$295
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Wire Transfer Basics for New Employees and Refresher for Existing Employees (2022-05-10)
CourseThis webinar covers the basics of wire transfer and is great for new employees or as a refresher for existing employees, including transmission of the wire transfer into the wire network, wire transfer recalls, and common fraud trends. W202209710B
$295
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Online Account Application Fraud: Identification Prevention and Recovery (2022-05-04)
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. W202209870B
$295
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All things CFPB 3-Part Bootcamp (2022-05-03)
CourseThis 3-part compliance webinar bootcamp explores critical updates and insights for financial institutions on the CFPB authority on Remittance, exam preparations, required disclosures, error resolution, UDAAP and much more! W202210260B
$549
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Fintech Partnerships - What Banks and CUs Need to Know (2022-05-09)
CourseEven in 2022, early- and growth-stage fintech companies struggle to gain access to financial institutions and the resources they offer. Challenges confronted by these firms have as much to do with banks not understanding what they offer. W202210540A
$295