Products
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RDC Rules and Regulations: Compliance Review and Checklist (2024-08-20)
CourseThis payments webinar covers 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. W202408682C
$295
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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2024-08-20)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202407390C
$295
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Online Account Application Fraud: Identification Prevention and Recovery (2024-08-19)
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. W202409870B
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2024-08-14)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202408790B
$295
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New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2024-08-13)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202410810B
$295
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Death Notification Entries (DNEs): Handling Requirements and Best Practices (2024-08-13)
CourseThis session will outline the process for deceased account holders and your responsibilities to the Federal Government if they are receiving benefit payments. W202410530B
$295