Products
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Identifying Third Party Senders Risk Assessment – What you need to know (2024-07-17)
CourseNACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. W202409980B
$295
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BSA Risk Assessments - Top Regulatory and Audit Criticisms (2024-07-15)
CourseTop Regulatory/Audit Criticisms of a BSA Risk Assessment – Financial institutions are required to complete BSA/AML and OFAC risk assessment that captures the associated risks and controls to ensure the BSA/AML and OFAC programs are safe. W202411390B
$295
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The Board Secretary Role: Organizing, Planning, Tracking and Maintaining Accurate Records of Your Board Meetings (2024-07-15)
CourseThe board secretary’s role goes far beyond being the “note taker” at board meetings. This session will provide the information and tools needed to be a successful board secretary. W202411250B
$295
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Electronic Transaction Headaches: Processing Reg E Disputes and Combating ACH & Wire Fraud (2024-07-09)
CourseIn this session we will review the specific error resolution requirements of Reg E, discuss procedural best practices, and provide tips on documenting your investigation. W202411230B
$295
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Artificial Intelligence (AI) and Payments (2024-07-09)
CourseA major benefit of artificial intelligence (AI) is the ability to detect and approve fraud in real-time during the payment transaction process. Based on the ability for payments to move faster, manual processes are becoming unsustainable. W202411380B
$295
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Regulation E Requirements for Person to Person (P2P) Payments (2024-07-08)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202408540A
$295