Products
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Debit Card Fraud Investigations (2024-03-27)
CourseThis webinar will focus on best business practices for performing debit card fraud investigations and what tools are available to financial institutions to support the dispute process. W202408940A
$295
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Payments Risk Management And Oversight: What Does This Mean? (2024-03-18)
CourseThis session will focus on the importance of payments risk management oversight in light of the associated risks with payments across many channels. W202411370A
$295
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Death Notification Entries (DNEs): Handling Requirements and Best Practices (2024-03-14)
CourseThis session will outline the process for deceased account holders and your responsibilities to the Federal Government if they are receiving benefit payments. W202410530A
$295
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Risk Rating And Reviewing Your Treasury Clients: Standardizing And Enhancing The Process (2024-02-29)
CourseThis webinar will take attendees through a practical method for risk rating treasury clients which in turn will drive the frequency of when the periodic review is performed. W202410620A
$295
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CECL - Effective Model Validation (2024-02-22)
CourseThis webinar will cover the validation process, performing the required review of the model for conceptual soundness, outcomes analysis, and ongoing monitoring as part of the quarterly process. W202411360A
$295
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Treasury Officer Roundtable: Communication To Your Customers On Fraud Tools And Trends (2024-02-27)
CourseThis webinar will be led by seasoned treasury officers responsible for the approval, implementation and onboarding of treasury clients, including communicating current day external fraud threats and controls that should be considered. W202411350A
$295