Products
-
Fair Credit Reporting Act (FCRA) (2024-04-23)
CourseThe FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such as the Truth in Lending Act and the Fair Debt Collection Practices Act. This webinar will explore the core basics and current environment. W202411870A
$295
-
Estimating Seasonal Borrowing Needs and Ability to Repay (2024-04-18)
CourseBankers must have the tools to determine whether a borrower can repay its short-term borrowings based on the financial information available. Learn how to use a borrower’s historic financials to project financial statements and cash flow. W202410180A
$295
-
ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators (2024-04-18)
CourseThis payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Originators and Operators. This payments training is great for deposit and treasury operational and sales teams. W202410690A
$295
-
Aligning Debit Card Programs with External Fraud Threats (2024-04-17)
CourseDebit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks on their clients, increased number of system breaches. W202409750A
$295
-
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews (2024-04-16)
CourseThis payments webinar will take a deep dive from the time potential ACH and RDC customers are brought to the financial institution for review and approval through the duration of the relationship. W202401230B
$295
-
Identifying Third Party Senders Risk Assessment – What you need to know (2024-04-16)
CourseNACHA is poised to ensure Third-Party Senders (TPS) understand they must complete a Risk Assessment of their ACH activities in the same manner that financial institutions are required. W202409980A
$295