Products
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Reg E vs. ACH: Friends or Foes? (2020-03-27)
CourseSome EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this informative compliance webinar and leave feeling relieved from the confusion. W202007300A
$295
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Identifying and Controlling Mobile Deposit Fraud (2020-10-06)
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. W202007440C
$295
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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations (2020-07-21)
CourseRegulation E provides a basic framework that establishes the rights, liabilities, and responsibilities of participants in electronic fund transfer systems for consumers. Client facing teams are responsible for gathering information. W202007390B
$295
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Vendor Management Due Diligence, Oversight and Reporting (2021-06-29)
CourseThe decision to outsource should fit into your bank’s overall strategic plan. This vendor management webinar covers initial and ongoing due diligence and provides tools to help guide you through the vendor management process. W202108250B
$295
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Enhancing Your BSA Compliance Program to Be Sustainable During a Crisis (2020-05-11)
CourseCompliance with the Bank Secrecy Act (BSA) continues to be scrutinized by regulators based on external threats. Financial institutions may struggle with how to enhance their program to align with these threats. W202008380A
$295
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BSA Bank Secrecy Act Training for New Staff (2020-02-06)
CourseThis webinar provides a new to BSA training that takes attendees through the most important facets of BSA, go through terminology of BSA, regulatory guidance and how-to prepare for this new specialized role. W202007360A
$249