Products
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Balancing Wire Fraud Risks and Contingency During a Crisis (2020-09-03)
CourseThis wire webinar will go through the challenges financial institutions face today and in the future regarding in-person payment requests such as wire transfers. This training will help mitigate fraud risks during contingency events. B202008675A
$295
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Remotely Created Checks versus ECIs (2020-09-10)
CourseThis check webinar will discuss these items in detail and walk you through the transaction from authorization through the return or adjustment process. W202001740B
$295
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Investigating Debit Card Disputes while Balancing Debit Card Losses (2021-05-26)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202108980A
$295
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ACH Authorization Modernization for Corporate Customers - A Guide for Upcoming Changes (2021-09-07)
CourseNACHA approved the modernization of the Rules specific to a new term called Standing Authorization, effective September 17, 2021. Use this payments webinar to train your ACH Originators in advance of these compliance changes. W202109590A
$295
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New Safe Deposit Customer Due Diligence: A 2-Part Webinar Series (2019-06-28)
CourseThe webinar carefully reviews the typical rental agreement or contract between the bank (lessor) and the customer (lessee). T201906910A
$395
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Using Risk Assessment to Develop Your Audit Plan (2020-03-20)
CourseThis audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing or otherwise “covering” business risks. It takes the mystery out of process. W202006270A
$249