Products
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Check Rules and Regulations - What Every Banker Needs to Know (2-Part Series) (2021-02-08)
CourseThe most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 & 4 and Regulation CC play significant parts in your check operations. T202109260A
$395
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Effectively Handling Business and Consumer Check Fraud Disputes (2021-12-14)
CourseCheck fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks and increased use of mobile RDC, this number is expected to increase. W202108930C
$295
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Wire Transfer Risk Management, Compliance and Fraud Mitigation (2021-04-07)
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. W202109000B
$295
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Adverse Action in Mortgage Lending: Compliance, Notices, and Best Practices (2021-03-30)
CourseReg B and the Fair Credit Reporting Act requirements for adverse action notification in mortgage lending can be confusing. Participants receive a tool for the 2nd review of adverse action notices for both Reg B and Fair Credit Reporting. W202107890A
$295
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Real-Time Payments – Will You be a Market Leader, Fast Follower or Left Behind (2020-03-13)
CourseWith the announcement in 2019 that Fed will be implementing FedNow by 2023, the move towards ubiquity becomes inevitable. As more companies gain access to RTP through their banks or Third-Party Providers, RTP will impact status quo. W202008160A
$249
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Treasury Cash Management: A Powerful Tool to Increase Deposits and Fee Income (2020-01-30)
CourseYou will walk away from this course with a deeper knowledge of Treasury Management, learn to conduct risk assessments on new products, and learn strategies to increase core deposits. W202004780A
$295