Products
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Risk and Compliance in an ACH Origination World (2019-06-24)
CourseThis 90-minute payments webinar will cover what is necessary for the Originator and the ODFI when it comes to ACH Origination. Agreements and the minimum agreement elements to meet compliance requirements. W201906480B
$249
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Certification - Debit and ATM Card
CourseThis session will focus on the payments foundation including the entities responsible for regulating, processing/settling and developing rules for the different payment collection system.
$795
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Certification - Wire Transfer
CourseThis certification will focus on the payments foundation for wire transfers including the entities responsible for regulating, processing/settling, fraud mitigation and rules/regulations governing the wire function.
$795
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CFS - Certified Fraud Specialist (CFS)
CourseThis Fraud Certification is designed for banking and credit union professionals desiring new or refresher training in the most common and overlooked fraud exposure weaknesses. This Certification is good for 2 years from completion. (CFS)
$795
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TILA-RESPA Truth in Lending Compliance 101 (2019-10-17)
CourseTILA-RESPA Integrated Disclosure Rule is your most costly regulation. Compliance course provides requirements and enforcement of the Real Estate Settlement Procedures Act, Truth-in-Lending Act, TRID and the CFPB’s recent amendment. W201906730B
$249
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Remotely Created Checks versus ECIs (2020-02-21)
CourseThis check webinar will discuss these items in detail and walk you through the transaction from authorization through the return or adjustment process. W202001740A
$249