Products
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Basics of TRID Compliance (2022-11-02)
CourseRequirements for filling out the Loan Estimate and Closing Disclosure are very technical, and real estate and mortgage transactions are complex. This webinar is for newer lending staff or a refresher on TILA-RESPA integrated disclosures. W202209920B
$295
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Merchant and Mobile Remote Deposit Capture (RDC) for New Employees and Refresher for Existing Employees (2022-10-27)
CourseThis webinar covers the basics of RDC including participants and flow, types of remote deposit capture, differentiating between consumer and business RDC, and common fraud trends. W202209720C
$295
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Regulation E Requirements for Person to Person (P2P) Payments (2022-10-26)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202208540C
$295
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Digital Banking Fraud and Mitigation Strategies (2022-10-25)
CourseThis webinar focuses on mobile banking fraud threats, case studies of person to person and mobile RDC fraud, other online banking fraud, as well as best business practices for how to mitigate the risks. W202209830C
$295
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Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks (2022-10-24)
CourseCheck fraud takes many forms and continues to cost the financial industry a significant amount of money each year. This webinar reviews types of check fraud and how to identify characteristics that could indicate a check is fraudulent. W202209880C
$295
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Combining Treasury Policies - Best Business Practices (2022-10-20)
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. W202209740B
$295