Products
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RDC Rules and Regs (2022-01-14)
CourseThis payments webinar will cover FFIEC Guidance on remote deposit capture which includes all types of RDC (i.e. merchant, mobile, ATM etc.) This RDC compliance training will take attendees through a comprehensive review of rules and regs. W202208682A
$295
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NACHA Rules Changes for 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives (2022-01-13)
CourseThis annual NACHA Rules Changes 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. W202209640A
$295
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Digital Banking Fraud and Mitigation Strategies (2022-01-12)
CourseThis webinar focuses on mobile banking fraud threats, case studies of person to person and mobile RDC fraud, other online banking fraud, as well as best business practices for how to mitigate the risks. W202209830A
$295
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2022-01-12)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202201230A
$295
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BSA and OFAC Fundamentals for New Employees and Refresher for Existing Employees (2022-01-11)
CourseThis program designed to provide new employees in client facing or other key areas an overview of the requirements of a BSA/AML program for financial institutions. W202209730A
$295
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Treasury Services Training - Setting Limits and Approving Over-Limits for ACH and RDC Clients (2022-01-06)
CourseThis session covers exposure as defined by NACHA Rules, understanding what type of calculation works best, best business practices for avoiding setting limits too high/low, and best business practices for handling temporary over-limits. W202208790A
$295