Products
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CARES Act and ERTCs: What the Tax Credit is and Why Banks May Miss Out (2022-03-07)
CourseThe CARES Act, passed at the onset of the COVID-19 pandemic, provided small businesses (businesses with under 500 employees) with various types of financial aid, including the Employee Retention Tax Credit program (ERTC). W202210270A
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2022-03-21)
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. W202107500A
$295
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Reg E vs. ACH: Friends or Foes (2022-02-23)
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. W202207300A
$295
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Bank Board Secretary - Role, Responsibilities, and Requirements (2022-02-24)
CourseBank Board Secretary is more important than that of company scrivener and custodian of records. The Board Secretary represents an increasingly critical role in our changing industry with corporate governance and compliance. W202207830A
$295
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Trends in Call Center Fraud and Leading Practices for Identification and Response (2022-03-30)
CourseAttendees will learn best business practices for identifying red flags to quickly identify a possible fraudster, how to handle fraud situations and how to organize different call paths to identify red flag events. W202209810A
$295
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Understanding Unfair Deceptive or Abusive Acts or Practices (UDAAP) (2022-03-30)
CourseThis webinar takes attendees through the requirements of UDAAP and provides a basic understanding how to comply and educate your internal teams on these requirements. W202209960A
$295