Products
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Checks and Check Fraud - Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts (2021-04-09)
CourseThis check webinar will cover Reg CC changes, check fraud, return requirements and the adjustment process under the Federal Reserve Bank Operating Circular and Electronic Check Clearing House Organization (ECCHO). W202108100B
$295
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UDAAP: Consumer Complaint Monitoring and Avoiding Harm (2019-12-13)
CourseThe CFPB examination manual’s UDAAP (unfair, deceptive, or abusive acts or practices) section addresses the importance of the consumer complaint process. UDAAP violations can cause significant financial injury to consumers. W201907820A
$295
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NEW for 2019: ACH Exception Processing – 2 Part Series (2019-05-21)
CourseDo you find ACH Returns challenging and want to feel like you know what you’re doing when processing ACH Returns each day? This is the payments webinar series for you!
$395
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Understanding Mobile Payments Fraud and How to Mitigate Risks when offering Mobile Services (2019-09-10)
CourseThis payments webinar will focus on mobile banking fraud threats, fraud events, and what a financial institution should incorporate into its risk management strategy for the use of mobile devices. W201906210A
$249
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Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing (2021-06-03)
CourseThis 90-minute accounting training uses a recently filed Call Report as a guide for explaining the important lines on both the Call Report Balance Sheet and Call Report Income Statement. W202106980B
$295
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Bank Auditor Responsibilities for Fraud Detection (2021-08-26)
CourseFraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be at a material level. Corporate management charged with the responsibility for good internal controls must consider the possibility of fraud. W202106280B
$295