Products
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2023-06-06)
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. W202307510B
$295
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Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2023-06-06)
CourseThe accounting webinar allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202306320B
$295
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Understanding External Transfer Fraud and How to Mitigate Your Risks (2023-06-01)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202308950B
$295
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Wire Transfer Requests Using eSign and UCC 4A (2023-05-30)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202310860B
$295
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2023-05-30)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202310970B
$295
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Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2023-05-30)
CourseTerms such as instant payments, faster payments and real-time payments are used interchangeably; however, one common theme is that payments move faster and fraud can be difficult to stop. W202310930B
$295