Products
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Investigating Debit Card Disputes while Balancing Debit Card Losses (2023-11-10)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202308980D
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-11-16)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202308880D
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2023-12-13)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202308790D
$295
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Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2023-12-13)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202310680C
$295
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Positive Pay: Using Technology to Mitigate Fraud (2023-12-12)
CourseThis webinar will take attendees through how this product is used to prevent fraud and how to effectively implement and sell this product as part of your treasury program. W202310710C
$295
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Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO (2023-12-12)
CourseThis 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer issues with ALM. W202306310C
$295