Products
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Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment (2022-12-06)
CourseP2P payments have significantly changed the way consumers make payments to each other. This session will differentiate between P2P offered through your financial institution, and Zelle, and cover the risks associated with each. W202209650D
$295
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Deposit Operations Fraud Trends: Identification, Mitigation and Prevention (2022-12-01)
CourseThis session focuses on typical roles and responsibilities of a deposit operations department and provides case studies involving fraud identified through daily processing and quality control reviews. W202206200D
$295
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2022-11-30)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202208800D
$295
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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls (2022-11-14)
CourseAttendees will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. W202107500C
$295
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Becoming the Chick-Fil-A of Banking (2022-11-07)
CourseDevotees to the brand expect that whatever Chick-Fil-A restaurant they enter, they expect the same experience. Learn how to create service standards for your institution and train employees to deliver exceptional customer experiences! W202207970C
$295
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Non-Resident Alien (NRA) Compliance for Account Management (2022-10-25)
CourseIn this informative bank compliance webinar, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202207850B
$295