Products
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Reg E vs. ACH: Friends or Foes (2023-04-18)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202307300B
$295
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Check Returns and Adjustments: Do’s and Don’ts (2023-04-13)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202301550B
$295
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2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation (2023-04-12)
CourseThis BankersHub payment webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury management, risk management and payments strategy. W202310570C
$295
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Brave New World of Retail Deposits (2023-04-11)
CourseRetail deposit discussions are more robust with retail bankers experiencing considerably more competitive pressures. This bank webinar covers the science and art of dealing with competition for balances and with less staffing. W202310760A
$295
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Writing Effective Business Emails - Improving Your e-Communication Skills (2023-03-02)
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. W202310580A
$295
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2023-03-06)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202308920A
$295