Products
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Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes (2023-06-08)
CourseThis presentation will provide a deep dive of NACHA’s “Meaningful Modernization” rule amendments, implemented in September 17, 2021, that addresses the new concepts of Standing and Oral authorizations and Subsequent Entries. W202309990B
$295
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Debit Card Fraud Investigation Training: Consumer Reporting thru Investigation Closure (2023-06-07)
CourseDebit card fraud losses continue to impact the bottom line of financial institutions, ranging from friendly fraud to debit card breaches with the fraudsters using systematic and social engineering tactics to obtain card information. W202308940B
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2023-06-06)
CourseThis payments webinar will present case studies of both wire and ACH fraud, what financial institutions failed to do that resulted in no recovery of funds and how financial institutions have also been successful with their recovery. W202307510B
$295
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Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean (2023-06-06)
CourseThe accounting webinar allows participants to be able to deal with the existing capital requirements by reviewing the Call Report approach to calculating regulatory Capital ratios. W202306320B
$295
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Understanding External Transfer Fraud and How to Mitigate Your Risks (2023-06-01)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202308950B
$295
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Wire Transfer Requests Using eSign and UCC 4A (2023-05-30)
CourseThis wire webinar will take attendees through the legal framework of ESIGN as it relates to the acceptance of wire transfer requests and discuss how UCC4A applies. W202310860B
$295