Products
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ACH Policies and Procedures (2-Part Series) (2024-10-28)
CourseKeeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels may require board-approved policies to define the scope, strategy, and risk tolerance of an organization’s ACH service. T202411481A
$395
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Visa & Regulation E Dispute Resolution (2024-10-16)
CourseCompliance with Regulation E places financial risk on an institution when paying customer claims, but these risks can be significantly amplified when combined with the compliance risks and reputation risks. W202412650B
$295
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Payment Fraud Trends in Financial Institutions and Companies (2024-10-16)
CourseThis webinar will take attendees through each type of payment fraud and provide case studies of the types of fraud most prevalent in today’s fraud environment. W202411450A
$295
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Reg CC – The Cussing and Cursing Regulation! (2024-10-15)
CourseReg CC will drive you crazy if you don’t get a handle on it. You will get holds wrong, consumer harm will result, examiners will criticize, and your boss will become cross. W202412530A
$295
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Section 1033 & Open Banking-What You Need to Know Now (2024-10-10)
CourseWe have been hearing the rumblings about the CFPB’s Section 1033 of the Dodd-Frak Act, but do we fully understand the impact to our customer data, the expectations of information security and the emphasis on vendor due diligence? W202412710A
$295
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New Deposit Playbook: Strategies for Thriving in a Competitive Environment - 2 Part Series (2024-10-15)
CourseThis series is a comprehensive two-part webinar series designed to equip banking professionals with the latest strategies, tools, and insights needed to attract, retain, and optimize deposits in a challenging economic environment. T202412760A
$395