Products
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Investigating Debit Card Disputes while Balancing Debit Card Losses (2023-05-24)
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? W202308980B
$295
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Moving Deposit Funds as Interest Rates Become Non-Trivial (2023-05-24)
CourseThis bank webinar concentrates on getting depositors to move away from their existing accounts at other financial institution. We will be talking offensive branch deposit strategies in this timely webinar. W202310780B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-05-23)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202308880B
$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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Check Fraud Identification and Response (2023-05-18)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202310660B
$295
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Effectively Performing Your Risk Assessment for Online Account Opening (2023-05-17)
CourseThis banking webinar will take attendees through the major components of online account opening and provide a sample risk assessment for reviewing online account opening risks and ensuring risk controls are considered and implemented. W202309010B
$295