Products
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Identifying Third Party Senders Risk Assessment – What you need to know (2023-05-03)
CourseNACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. W202309980B
$295
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Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2023-05-03)
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. W202310680A
$295
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2023-05-02)
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. W202310970A
$295
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New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2023-04-27)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202310810B
$295
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Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2023-04-19)
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. W202310930A
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-04-11)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202309260B
$395