Products
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Delivering Loan Documents - Is Your Process E-Sign Act Compliant? (2023-08-22)
CourseThe COVID-19 pandemic has affected all organizations in ways completely unanticipated at the beginning of this year. This abrupt change has heightened the importance of relying on electronic signatures and notarization. W202308330B
$295
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External Transfer Fraud Identification and Prevention (2023-04-19)
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. W202309800B
$295
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Reg E vs. ACH: Friends or Foes (2023-04-18)
CourseEFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative payments compliance webinar and leave feeling relieved from the confusion. W202307300B
$295
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Check Returns and Adjustments: Do’s and Don’ts (2023-04-13)
CourseThis check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary, mitigating and reducing overall risk. W202301550B
$295
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2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation (2023-04-12)
CourseThis BankersHub payment 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. W202310570C
$295
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Brave New World of Retail Deposits (2023-04-11)
CourseRetail deposit discussions are more robust with retail bankers experiencing considerably more competitive pressures. This bank webinar covers the science and art of dealing with competition for balances and with less staffing. W202310760A
$295