Products
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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2022-11-17)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202201230D
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2022-11-16)
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. W202208880D
$295
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ACH and Wire Fraud Trends, Identification, Investigation and Recovery (2022-11-16)
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. W202207510D
$295
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Implementing A Lockbox And Electronic Billing And Presentment Program (EBPP) (2022-11-15)
CourseLockbox and EBPP services are offered by financial institutions to ease the bill payment process for their client. These products can speed-up the collection and processing of account receivables. W202209670C
$295
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Client-Facing Team Fraud Identification and Prevention: PPP/Unemployment, Elder Exploitation, Reverse Mortgage Fraud (2022-11-15)
CourseAttendees will hear about the distinct types of fraud, the impact of this fraud, and how client facing teams can identify and prevent this type of fraud; including best business practices in incident response to these criminal activities. W202209890C
$295
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2022-11-09)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202208920C
$295