Products
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Implementing A Lockbox And Electronic Billing And Presentment Program (EBPP) (2022-07-19)
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. W202209670B
$295
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ACH Certification Renewal
CourseThis renewal certification is good for two years from date of issuance.
$95
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Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks (2022-07-15)
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. W202209880B
$295
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud (2022-07-14)
CourseThis training focuses on trends in international wire fraud and regulatory requirements, providing best business practices from the point of acceptance of instructions through the processing and monitoring of these transactions. W202209050B
$295
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Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes (2022-07-13)
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. W202209990B
$295
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Construction Contractors: Evaluating, Underwriting and Lending to Them (2022-07-12)
CourseLending to construction contractors is risky business, but this session will show you how to evaluate that risk, how to underwrite an appropriate lending structure, and how to monitor and manage that credit exposure. W202210140B
$295