Products
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Accountholder Death Requirements - Documentation, POD, POA, Checklist and More (2023-06-13)
CourseWorking with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when banks and CUs are unsure of proper procedures to follow. W202308290A
$295
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Regulation E Notification, Investigation and Documentation Requirements (2023-05-23)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660B
$295
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Virtual Currency Bootcamp (2023-09-05)
CourseThis compliance webinar will take attendees through FinCEN requirements and regulatory expectations for these higher risk businesses. W202310880A
$295
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New Beneficial Ownership Rules: What You Need to Know (2023-05-02)
CourseIn this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now. W202311130A
$295
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Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes (2023-06-08)
CourseThis presentation will provide a deep dive of NACHA’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new concepts of Standing and Oral authorizations and Subsequent Entries. W202309990B
$295
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Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2023-06-07)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202308940B
$295