Products
-
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2023-12-11)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202310810D
$295
-
Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-12-06)
CourseSome experts still espouse the ultimate demise of the physical branch, but banks thinking strategically have an opportunity to redefine the very purpose of the branch. B202301251C
$549
-
Online Account Application Fraud: Identification Prevention and Recovery (2023-12-05)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202309870C
$295
-
Wire Transfer Requests Using eSign and UCC 4A (2023-12-01)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202310860C
$295
-
FedNow Bootcamp with Payments Professor (4 Part Series) (2023-11-29)
CourseThis FedNOW 4-part payments bootcamp will focus on the critical aspects of FedNOW for all Financial Services professionals, covering foundational basics, rules, regulations, risks, and much more. B202311260C
$549
-
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2023-11-27)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202308800C
$295