Products
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Check Fraud Identification and Response (2024-10-01)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202410660B
$295
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Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2024-10-01)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202410680B
$295
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UDAAP: Avoiding Consumer Harm & Monitoring for Consumer Complaints (2024-09-30)
CourseThis session will review best practices, procedures, and tools to strengthen your UDAAP compliance program, as well as review how to incorporate the requirements of the new Fair Debt Collections Practices Act into your UDAAP program. W202411170B
$249
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ACH Basics 3-Part Bootcamp (2024-09-23)
CourseThis three-part series focuses on the basics of ACH, including the history of the network, defining the parties of ACH transactions, their roles and responsibilities, and the transaction flow and settlement process. B202411460B
$549
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Why EBITDA Doesn't Spell Cash Flow (2024-09-24)
CourseEBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as an indicator of repayment ability will be deeply disappointed W202408020C
$295
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ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators (2024-09-23)
CourseThis payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. This payments training is great for deposit and treasury operational and sales teams. W202410690B
$295