Products
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Legal Obligations Under Uniform Commercial Code (UCC) For Check Forgeries, Alterations And Counterfeit Checks (2024-11-15)
CourseArticles 3 and 4 of the Uniform Commercial Code outline specific responsibilities for customers and financial institutions when a third-party “fraudster” intercepts check clearing process or manufactures one on behalf of the customer. W202411400C
$295
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CECL - Effective Model Validation (2024-11-13)
CourseThis webinar will cover the validation process, performing the required review of the model for conceptual soundness, outcomes analysis, and ongoing monitoring as part of the quarterly process. W202411360C
$295
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End-of-Day Payments Processing Controls: What You Must Know and What Can Go Wrong (2024-11-13)
CourseThe speaker will take you through the regulatory requirements on operational risks and the most common errors in payments processing that impact you, your clients and downstream relationships. W202411430B
$295
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Writing Effective Business Emails - Improving Your e-Communication Skills (2024-11-08)
CourseThis writing webinar will teach you how to write clearer emails to receive better responses. Well-written emails save time because they allow the recipient to clearly understand the task at hand and respond appropriately and promptly. W202410580D
$295
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Better Business Writing - How to Write Right (2024-11-08)
CourseBusiness writing is best when it is spare and clear, precise and concise. This business webinar is designed to give practical and useful advice on how to tighten up language and organize the content into a logical, convincing read. W202410150D
$295
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Debit Card Fraud Investigations (2024-11-08)
CourseThis webinar will focus on best business practices for performing debit card fraud investigations and what tools are available to financial institutions to support the dispute process. W202408940C
$295