Products
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2022-01-27)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202207510A
$295
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Wire Transfer Basics for New Employees and Refresher for Existing Employees (2022-01-26)
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. W202209710A
$295
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Regulation O Training - Loans to Insiders (2022-03-25)
CourseThis webinar provides the attendee with an easy path for understanding Regulation O governing loans that a bank makes to insiders such as executive officers, directors, principal shareholders and their related interests. W202209930A
$295
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Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters (2022-01-25)
CourseThis webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. Learn business practices for risk rating the different types of businesses. W202209790A
$295
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2022-01-25)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202208800A
$295
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A Banker's Perspective on Today's Interest Rates and Inflation (2022-02-22)
CourseThis timely and critical banking webinar covers how unusual today's economic situation compares to historic levels of interest and inflation. Attendees will learn how interest rates are determined. W202210240A
$295