Products
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Implementing Online Account Opening: Compliance, Risks, Best Practices and Lessons Learned (2021-07-01)
CourseOnline account opening is one of those business opportunities to gain more deposit accounts while also providing a contingency for financial institutions to accept new accounts during a contingency event. W202108400A
$295
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2020 – 2021 NACHA Rules Changes Requests for Comment and Implementation Tips (2020-11-19)
CourseThis ACH payments webinar will cover 2020/2021 NACHA Rules changes, such as expansion of Same Day ACH Window, New Contact Registry, Data Security Requirements for Large Originators, and Fraud Detection Standards. B202008678B
$295
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Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2020-04-07)
CourseThe accounting webinar coverage allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202006300A
$249
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2021-10-15)
CourseThis Treasury webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202108800C
$295
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Check Rules and Regulations - What Every Banker Needs to Know (2-Part Series) (2021-02-08)
CourseThe most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 & 4 and Regulation CC play significant parts in your check operations. T202109260A
$395
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Effectively Handling Business and Consumer Check Fraud Disputes (2021-12-14)
CourseCheck fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks and increased use of mobile RDC, this number is expected to increase. W202108930C
$295