Products
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Implementing a Remote Cash Vault Program and Assessing Your Risks (2021-02-24)
CourseA remote cash vault services is an electronic service that allows treasury clients to place cash in a vault at their business and is picked up by an armored service. This payments webinar will show how to implement this treasury service. W202108770A
$295
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Bringing Leases onto the Balance Sheet (2020-03-06)
CourseThe new leasing standard, Accounting Standards Update (ASU) No. 2016-02, Leases, is effective starting in 2019. In this presentation, we will discuss how these changes will impact institutions’ financial statements and regulatory capital. W202005130A
$249
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Law Enforcement Requests for Subpoenas, Levies and Garnishments (2021-08-19)
CourseFinancial institution records and funds on deposit become the center of legal disputes and governmental enforcement actions such as 314a requests, subpoenas, garnishments, and tax levies. W202108880C
$295
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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls (2021-01-22)
CourseFinancial institutions may be missing the opportunity to identify fraud earlier in the risk management chain if deposit operations do not have the appropriate fraud management structure for identifying fraud. W202106200A
$295
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New! Payments Education 101 - Introduction to ACH (2021-06-16)
CourseThis payments webinar focused on essentials of ACH, along with transaction flows, the settlement process, and Standard Entry Class Codes. This basic ACH webinar is intended for employees new to ACH and those wishing a refresher. W202109440A
$295
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Wire Transfer Risk Management, Compliance and Fraud Mitigation (2021-12-16)
CourseWire transfers are a higher risk payment channel based on its credit-only, irrevocable and no structured return system. This payments webinar covers effective risk management controls to ensure is embedded in a wire program. W202109000D
$295