Products
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Regulation E Requirements for Person to Person (P2P) Payments (2020-08-06)
CourseThis webinar will take attendees through the compliance requirements for handling P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the financial institution. W202008540A
$295
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Handling Debit Card and ACH Disputes during Contingency Events (2020-05-08)
CourseDebit Card and ACH disputes become an integral part of a financial institutions requirements to comply with Regulation E. What is your current process? W202008370A
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2021-08-23)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202109470A
$295
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Mind the Pandemic GAAP - Recent Accounting Changes For Borrowers and Lenders (2020-09-28)
CourseSeveral new principles warrant review to understand how they affect both borrowers and lenders, new GAAP for revenue recognition, lease capitalization, current expected credit losses (CECL) as well as changes to non-profits. W202008610A
$295
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Unique Financial Instruments 301 ONLY: The LIBOR Story (2020-10-02)
CourseDerivative products and their usage have been widespread. This webinar attempts to clear up the confusion by demystifying the entire derivative usage area and taking away the mystique surrounding the derivative area of practice. B202008443B
$295
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Protecting ATMs from Jackpotting Schemes (2020-04-23)
CourseATM jackpotting is the exploitation of physical and software vulnerabilities in automated banking machines that results in the machines dispensing up to the amount of cash in the ATM. W202007430A
$249