Products
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Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2021-07-26)
CourseThis check webinar will cover Reg CC changes, check fraud, return requirements and the adjustment process under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202108100B
$295
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NACHA Rules 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives (2021-10-13)
CourseThis annual payments webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202109640A
$295
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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud (2021-12-02)
CourseThis compliance webinar trains front-line staff, customer call centers or any department that receives high volumes of customer inquiries on red flags for fraud identification and mitigation. W202106140E
$295
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Implementing a Remote Cash Vault Program and Assessing Your Risks (2021-09-22)
CourseRemote cash vault service is an electronic service that allows treasury clients to place cash in a vault at their business and picked up by an armored service. This payments webinar will show how to implement this treasury service. W202108770C
$295
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Understanding HSA (Health Savings Accounts) and Medicare (2020-03-09)
CourseGain an understanding of all parts of Medicare, how Medicare can affect HSAs, and how an HSA can be used to pay different parts of Medicare during retirement. W202006560A
$249
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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices (2021-10-13)
CourseBecause residents and nonresident aliens are taxed differently, it's important to understand the difference and how to identify/distinguish at account opening. W202107450C
$295