Products
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2024 NACHA Rules Changes: From Rules to Implementation (2024-04-30)
CourseThis webinar will take attendees through the 2024 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators. W202410570A
$295
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Check Fraud Trends, Legal Impact, and Mitigating Tools (2024-01-31)
CourseThis webinar will take attendees through the check fraud trends and discuss mitigating tools that your financial institution can apply to your daily fraud controls including incident response, legal impact and recovery. W202411340A
$295
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2024 NACHA Rules Changes: From Rules to Implementation (2023-12-04)
CourseThis webinar will take attendees through the 2024 Rules changes, proposed changes and discuss best business practices for how financial institutions should implement these changes internally and downstream to their ACH Originators. W202410570A
$295
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Regulation E Requirements for Person to Person (P2P) Payments (2023-11-21)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202308540E
$295
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New Beneficial Ownership Rules: What You Need to Know (2023-12-21)
CourseIn this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now. W202311130B
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-12-19)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202309260C
$395