Products
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Regulation E Notification, Investigation and Documentation Requirements (2023-08-15)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660C
$295
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FedNow Bootcamp with Payments Professor (4 Part Series) (2023-08-01)
CourseThis FedNOW 4-part payments bootcamp will focus on the critical aspects of FedNOW for all Financial Services professionals, covering foundational basics, rules, regulations, risks, and much more. B202311260B
$549
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-07-25)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202308880C
$295
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Check Fraud Identification and Response (2023-08-10)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202310660C
$295
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Why EBITDA Doesn't Spell Cash Flow (2023-08-09)
CourseEBITDA (Earnings before Interest, Taxes, Depreciation, and Amortization) is a popular measure of cash flow, but it is not accurate, and those who rely on it as an indicator of repayment ability will be deeply disappointed W202308020B
$295
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UDAAP: Avoiding Consumer Harm & Monitoring for Consumer Complaints (2023-08-09)
CourseThis session will review best practices, procedures, and tools to strengthen your UDAAP compliance program, as well as review how to incorporate the requirements of the new Fair Debt Collections Practices Act into your UDAAP program. W202311170A
$295