Products
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Regulation E: Consumer Rights, EFT Act, and Bank Requirements- (2 Parts) (2024-07-16)
CourseThis two-part webinar will focus on consumer rights, the impact of the Electronic Funds Transfer Act and the requirements of Regulation E, including required disclosures, error resolution and more. T202411561B
$395
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Credit Risk Discipline Tools to Maintain Credit Cultures (2024-06-21)
Course14 credit discipline tools help management to implement, maintain, and ensure that credit risk and the credit culture stay on track. Join Dev Strischek as he offers a credit discipline tool checklist and explains how the tools work. W202411790A
$295
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ACH Basics 3-Part Bootcamp (2024-08-06)
CourseThis three-part series focuses on the basics of ACH, including the history of the network, defining the parties of ACH transactions, their roles and responsibilities, and the transaction flow and settlement process. B202411460A
$549
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New Beneficial Ownership Rules: What You Need to Know (2024-06-25)
CourseIn this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now. W202411130B
$295
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Check Fraud Identification and Response (2024-06-19)
CourseThis payments webinar reviews types of check fraud and will provide insight on how to identify characteristics that could indicate that a check is fraudulent, ongoing monitoring and response. A great check webinar for all institutions. W202410660A
$295
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Card Payments Fraud and Risk Mitigation (2024-06-17)
CourseThis session addresses common of fraud scams and outlines sound business practice san organization should consider reducing loss and minimize risk. W202411500A
$295