Products
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Check Returns and Adjustments: Do’s and Don’ts (2020-09-02)
CourseWebinar will address the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk to your financial institution. W202001550B
$295
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HSAs - Beyond the Fundamentals (2020-11-12)
CourseTake your knowledge to the next level with a review of difficult HSA issues regarding eligibility requirements, employer contributions, excess contribution issues, prohibited transactions, mistaken distributions, and reporting. W202007950B
$295
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Understanding HSA (Health Savings Accounts) and Medicare (2020-09-17)
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. W202006560B
$295
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Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2021-11-19)
CourseThis timely check webinar will cover Reg CC changes, check fraud, return requirements and adjustment processes under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202108100C
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2021-06-28)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500C
$295
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Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments (2020-05-13)
CourseThis audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank policy disseminated to key personnel. W202006860A
$249