Products
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2023-02-21)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202308800A
$295
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Wire Transfer Risks - Understanding and Mitigating Risk Exposure (2023-02-17)
CourseWire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. Understand the risks associated with Wire transfers and sound practices to keep yourself protected. W202309470A
$295
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Properly Handling ACH Stop Payment, Unauthorized and Revoked Entries (2023-03-30)
CourseThis payments webinar covers network and regulatory expectations for complying with NACHA Rules requirements for stop payments, unauthorized transactions for consumers and commercial customers, and handling fraud events. W202310870A
$295
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Wire Transfer Requests Using eSign and UCC 4A (2023-02-17)
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. W202310860A
$295
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2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation (2023-02-23)
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. W202310570B
$295
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Regulation E Notification, Investigation and Documentation Requirements (2023-02-01)
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. W202310660A
$295