Products
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Regulation E Requirements for Person to Person (P2P) Payments (2021-01-06)
CourseThis webinar will take attendees through the compliance requirements for handling P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the financial institution. W202108540A
$295
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Remote Deposit Capture - Tools and Techniques for Ongoing Compliance from WesPay (2-part Series) (2021-05-10)
CourseRemote Deposit Capture (RDC) has been one of the fastest growing products offered in the payments arena. In this 2 part series, we will discuss and suggest tools and techniques to use when implementing RDC with your customers/members. T202109230A
$295
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Changing Treasury Risk Controls for Sustainability (2021-12-03)
CourseAre you getting everything out of your Treasury program that you're putting into it? This payments webinar covers tools for identifying inefficiencies in Treasury payments programs and best practices for addressing them. W202109640A
$295
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit (2021-05-20)
CourseWhat is the difference between having an independent BSA/AML audit, model validation and system optimization? How often should you complete these BSA/AML reviews/audits, and can these be performed internally? W202108920A
$295
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Differences between Money Service Businesses, Money Transmitters and Agents of Money Transmitters (2021-02-09)
CourseThis webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. Learn business practices for risk rating the different types of businesses. W202108910A
$295
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Insurance Considerations for Both Cyber and Contingency Events (2020-05-20)
CourseThis banking web covers the basics of what financial institutions need to know about insurance policies, the trends in the insurance market including claims and how financial institutions can further protect themselves from loss. W202007420A
$295