Products
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Death Notification Entries (DNEs): Handling Requirements and Best Practices (2024-08-13)
CourseThis session will outline the process for deceased account holders and your responsibilities to the Federal Government if they are receiving benefit payments. W202410530B
$295
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FedNow Bootcamp with Payments Professor (4 Part Series) (2024-08-13)
CourseThis FedNOW 4-part payments bootcamp will focus on the critical aspects of FedNOW for all Financial Services professionals, covering foundational basics, rules, regulations, risks, and much more. B202411260A
$549
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Legal Obligations Under Uniform Commercial Code (UCC) For Check Forgeries, Alterations And Counterfeit Checks (2024-08-09)
CourseArticles 3 and 4 of the Uniform Commercial Code outline specific responsibilities for customers and financial institutions when a third-party “fraudster” intercepts check clearing process or manufactures one on behalf of the customer. W202411400B
$295
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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting (2024-08-08)
CourseThis payments webinar will provide credit/lending officers with best practices to use for approving or declining new ACH and RDC clients, as well as providing best business practices for over-limit and exception situations. W202408800B
$295
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External Transfer Fraud Identification and Prevention (2024-08-07)
CourseExternal transfers is a service offered by financial institutions to move funds between an account holder at their institution to another financial institution owned by the same individual. There has been an uptick of external fraud. W202409800A
$295
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Non-Resident Aliens: CIP, CDD, Tax Reporting and More (2024-08-06)
CourseIn this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships. W202411190B
$295