Products
-
Digital Banking Fraud and Mitigation Strategies (2022-01-12)
CourseThis webinar focuses on mobile banking fraud threats, case studies of person to person and mobile RDC fraud, other online banking fraud, as well as best business practices for how to mitigate the risks. W202209830A
$295
-
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2022-01-12)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202201230A
$295
-
BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2022-01-11)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202209730A
$295
-
Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2022-01-06)
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. W202208790A
$295
-
ACH Authorization Modernization for Corporate Customers - A Guide for Upcoming Changes (2022-03-18)
CourseSeptember 17, 2021, NACHA's rule approving the modernization of the Rules specific to a new term called Standing Authorization became effective. Use this critical payments webinar to train your ACH Originators of these compliance changes. W202209590A
$295
-
Implementing Your P2P Program and Assessing Your Risks (2021-02-11)
CoursePerson to person payments (also known as social payments) have significantly changed the way consumers pay each other. Financial institutions may not understand how to implement P2P programs. W202108740A
$295