Products
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Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2023-09-20)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202311190B
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2023-09-20)
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. W202308790C
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2023-09-19)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202307510C
$295
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Investigating Debit Card Disputes while Balancing Debit Card Losses (2023-09-19)
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? W202308980C
$295
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Trends in Ransomware: Your Responsibility as a Financial Institution to Identify and Report (2023-09-18)
CourseThis session will cover the trends, red flag events to understand that possibly identify a customer paying this ransomware and FinCEN’s expectations for financial institutions on reporting. W202310890B
$295
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ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators (2023-09-14)
CourseThis payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. This payments training is great for deposit and treasury operational and sales teams. W202310690C
$295