Products
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Reg E vs. ACH: Friends or Foes (2022-02-23)
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. W202207300A
$295
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Bank Board Secretary - Role, Responsibilities, and Requirements (2022-02-24)
CourseBank Board Secretary is more important than that of company scrivener and custodian of records. The Board Secretary represents an increasingly critical role in our changing industry with corporate governance and compliance. W202207830A
$295
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Trends in Call Center Fraud and Leading Practices for Identification and Response (2022-03-30)
CourseAttendees will learn best business practices for identifying red flags to quickly identify a possible fraudster, how to handle fraud situations and how to organize different call paths to identify red flag events. W202209810A
$295
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Understanding Unfair Deceptive or Abusive Acts or Practices (UDAAP) (2022-03-30)
CourseThis webinar takes attendees through the requirements of UDAAP and provides a basic understanding how to comply and educate your internal teams on these requirements. W202209960A
$295
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Details of Currency Transaction Reporting (CTR) (2022-03-24)
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. W202209780A
$295
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Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes (2022-03-24)
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. W202209860A
$295