Products
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Online Account Application Fraud: Identification Prevention and Recovery (2024-08-19)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202409870B
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2024-08-14)
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. W202408790B
$295
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New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2024-08-13)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202410810B
$295
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Death Notification Entries (DNEs): Handling Requirements and Best Practices (2024-08-13)
CourseThis session will outline the process for deceased account holders and your responsibilities to the Federal Government if they are receiving benefit payments. W202410530B
$295
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FedNow Bootcamp with Payments Professor (4 Part Series) (2024-08-13)
CourseThis FedNOW 4-part payments bootcamp will focus on the critical aspects of FedNOW for all Financial Services professionals, covering foundational basics, rules, regulations, risks, and much more. B202411260A
$549
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Legal Obligations Under Uniform Commercial Code (UCC) For Check Forgeries, Alterations And Counterfeit Checks (2024-08-09)
CourseArticles 3 and 4 of the Uniform Commercial Code outline specific responsibilities for customers and financial institutions when a third-party “fraudster” intercepts check clearing process or manufactures one on behalf of the customer. W202411400B
$295