Products
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Corporate/Treasury Client Fraud Awareness Training (2022-02-11)
CourseThis fraud webinar covers fraud trends in corporate account takeover, social engineering threats, and the most popular gaps in a corporate customer’s payment processes that lead to fraud in payment systems. W202210130A
$295
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2022 - Financial Services and the Year Ahead with Tom Brown, Leading Hedge Fund Manager and Industry Analyst (2022-01-19)
CourseTom Brown, globally recognized financial services authority, provides not only his perspective on the year that was, but critical insights and views on what lies ahead for the financial services industry in the year ahead. F202204370B
Free
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ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements (2022-01-20)
CourseThis training is designed for financial institution’s that provide ACH origination service to treasury clients to help them understand their obligations and best business practices. W202209970A
$295
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Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment (2022-01-19)
CourseP2P payments have significantly changed the way consumers make payments to each other. This session will differentiate between P2P offered through your financial institution, and Zelle, and cover the risks associated with each. W202209650A
$295
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RDC Rules and Regs (2022-01-14)
CourseThis payments webinar will cover 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. W202208682A
$295
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NACHA Rules Changes for 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives (2022-01-13)
CourseThis annual NACHA Rules Changes webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202209640A
$295