Products
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Reg E Error Resolution: Top 5 Mistakes to Avoid (2023-09-06)
CourseConsumers appreciate the convenience of conducting transactions electronically. This increased ease of access also exposes them and you as their financial institution to elevated exposure to account compromise and card fraud. W202311150B
$295
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Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2023-09-06)
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. W202310680B
$295
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Electronic Transaction Headaches: Processing Reg E Disputes and Combating ACH & Wire Fraud (2023-09-05)
CourseIn this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices, and provide tips on documenting your investigation. W202311230A
$295
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Passport 2024 Renewal
Bundle$2,495 / year
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Effective Board Reporting: What is Your Board Actually Learning? (2023-08-30)
CourseThis session will provide attendees with a roadmap for best business practices in effectively documenting and communicating the status of the BSA Program to the Board of Directors. W202310960B
$295
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The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors (2023-08-30)
CourseAttendees will hear the postmortem details of some recent cases that involved third-party processors and the “unknowns” that led to significant financial and reputational losses for banks. W202310920B
$295