Products
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2021-06-28)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500C
$295
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Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments (2020-05-13)
CourseThis audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank policy disseminated to key personnel. W202006860A
$249
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Simplifying Regulation E – Basics for Error Resolution Compliance, Disclosures and Timetables (2019-06-11)
CourseIn this 90-minute Payments Webinar, basics of Regulation E will be covered, including basic definitions, such as consumer account and access device. W201905470B
$249
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2021-07-07)
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. W202108800B
$295
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Wire Transfer 301 ONLY – Controls and Internal Processes: Risks, Compliance and Operational Controls (2019-06-20)
CourseA wire transfer is defined as a fast way to send money and that it can be costly. Attend this 3-part Bootcamp to learn the basics of Wire Transfer, how does it work, the differences between a domestic and international wire. B201904633B
$249
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Wire Transfer Fraud – Detecting, Preventing and Recovery (2020-05-15)
CourseThis payments fraud webinar covers different scenarios for detecting wire transfer fraud from the wire transfer request through the wire transfer processing cycle up to final entrance into the financial institution. W202004990B
$249