Products
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Regulation E Training for New Frontline Staff (2020-11-18)
CourseThis updated training provides new staff on the front line the opportunity to learn about Regulation E and breakdown the requirements for gathering the right information to pass to the back-office for the completion of the investigation. W202008500B
$295
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ACH Origination Agreements (2020-04-27)
CourseElectronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination clients? W202007280A
$249
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Identifying and Controlling Mobile Deposit Fraud (2020-05-04)
CourseThis payments webinar will focus on mobile deposit fraud, how fraud is gaining traction and increasing losses at all size financial institutions, and how financial institutions can mitigate risks by implementing stronger controls. W202007440A
$249
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Certification - Bank Accounting Specialist
CourseBank accounting includes preparation of permanent records for every transaction. Corporate statements show a general picture of the institution while different books of accounts offer detailed analysis of condition.
$1,195
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Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More Unknown (2020-06-25)
CourseIn 1987 Regulation CC enacted the Expedited Funds Availability Act. Effective in 2020, more changes will occur regarding Subpart B as it directly affects Funds Availability. Join us for this Reg. CC update. W202002270B
$295
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Ten Most Common SEC (Standard Entry Class) Codes and the Compliance Details You Need to Know (2019-06-27)
CourseThis payments webinar will identify when to do what and why – plus scenarios to help apply the rules and processes discussed throughout the course. W201906450B
$249