Products
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End-of-Day Payments Processing Controls: What You Must Know and What Can Go Wrong (2024-08-06)
CourseThe speaker will take you through the regulatory requirements on operational risks and the most common errors in payments processing that impact you, your clients and downstream relationships. W202411430A
$295
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Fraud Incident Response: From Front-Line To Operations (2024-08-29)
CourseExplore the latest developments in fraud and get insight into how best to protect the bank and its customers/members from the front-line to the back-office. W202411440A
$295
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Regulation CC Presumption of Alteration, ECIs and RDC Indemnity (2024-09-16)
CourseThis webinar covers protection for Electronically Created Items and Remote Deposit Capture. The Presumption of Alteration will also be discussed. W202411550A
$295
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Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process (2024-09-17)
CourseThis webinar will take attendees through a practical method for risk rating treasury clients which in turn will drive the frequency of when the periodic review is performed. W202410620C
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2024-09-16)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202409260C
$395
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2024-09-12)
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. W202401230C
$295