Products
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Reg CC and the New RDC Indemnity How Do I Handle Duplicates Now (2020-04-29)
CourseThis compliance webinar will discuss the challenges with duplicate presentments and the new RDC Indemnity the went into effect July 1, 2018 and how it is changing the landscape. W202002270A
$249
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Cash Management: How Sales, Operations, and Technology Can Collaborate to Generate More Fee Income(2019-10-03)
CourseDuring this banking webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services. Learn about Cash Management products and services, identify ... (W201904780D)
$249
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2020-04-08)
CourseFinancial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202006200B
$249
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Regulation E Requirements for Person to Person (P2P) Payments (2021-06-17)
CourseThis payments webinar will take attendees through compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the financial institution. W202108540B
$295
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Check Fraud Trends, Fraudulent Check Disputes and Reg CC Updates: Avoid Losses and Improve Recovery Efforts (2020-09-04)
CourseThis check webinar will cover the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO) Rules and provide clarity on the warranties and liabilities of the Bank of Deposit and Paying Bank. B202008677A
$295
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Human Trafficking - Mitigating Controls and Awareness in your BSA Program (2021-11-09)
CourseThis banking webinar provides practical training for front-line staff based on case studies/investigations in which customer service representatives and tellers identified human trafficking events. Critical content for frontline staff. W202108820C
$295