Products
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Check Fraud Trends, Legal Impact, and Mitigating Tools (2024-10-01)
CourseThis webinar will take attendees through the check fraud trends and discuss mitigating tools that your financial institution can apply to your daily fraud controls including incident response, legal impact and recovery. W202411340C
$295
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Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2024-10-01)
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. W202410930C
$295
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Check Fraud Identification and Response (2024-10-01)
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. W202410660B
$295
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Evolving Deposit Fraud and Mitigation Tactics for Deposit Operations (2024-10-01)
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. W202410680B
$295
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UDAAP: Avoiding Consumer Harm & Monitoring for Consumer Complaints (2024-09-30)
CourseThis session will review best practices, procedures, and tools to strengthen your UDAAP compliance program, as well as review how to incorporate the requirements of the new Fair Debt Collections Practices Act into your UDAAP program. W202411170B
$249
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ACH Basics 3-Part Bootcamp (2024-09-23)
CourseThis three-part series focuses on the basics of ACH, including the history of the network, defining the parties of ACH transactions, their roles and responsibilities, and the transaction flow and settlement process. B202411460B
$549