Products
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Understanding Unfair Deceptive or Abusive Acts or Practices (UDAAP) (2022-06-23)
CourseThis webinar takes attendees through the requirements of UDAAP and provides a basic understanding how to comply and educate your internal teams on these requirements. W202209960B
$295
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ACH Basics for New Employees and Refresher for Existing Employees (2022-06-22)
CourseBasic areas covered include participants and flow, rules that govern the ACH, transmission into the ACH network, and the exchange of funds and transactions between the originating and receiving institution. W202209700B
$295
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Debit Card Fraud Using Elders as Money Mules: Effectively Handling These Types of Disputes (2022-06-22)
CourseFinancial institutions struggle with how to effectively handle debit card fraud when there is an elder adult involved who has been tricked into providing their card information. This webinar addresses these difficult events. W202209860B
$295
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External Transfer Fraud Identification and Prevention (2022-06-16)
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. W202209800B
$295
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Merchant and Mobile Remote Deposit Capture (RDC) for New Employees and Refresher for Existing Employees (2022-06-15)
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. W202209720B
$295
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Managing Your Consumer And Business Mobile Deposit Capture (RDC) Programs Effectively (2022-06-09)
CourseThis webinar takes attendees through consumer vs. business RDC services and dive into effective methods for determining eligibility, performing due diligence and implementing ongoing monitoring. W202209660B
$295