Products
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Regulation E Requirements for Person to Person (P2P) Payments (2023-11-21)
CourseThis timely payments webinar covers compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E while protecting the bank or credit union. W202308540E
$295
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New Beneficial Ownership Rules: What You Need to Know (2023-12-21)
CourseIn this banking compliance webinar we will discuss the final beneficial ownership rules for 2024 and their impact on your CDD program now. W202311130B
$295
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)(2023-12-19)
CourseUniform Commercial Code (UCC) sections 3, 4 and Regulation CC play significant parts in your check operations. Scenarios will be used to illustrate key warranties and how breach of warranty situations may be handled. T202309260C
$395
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New CFPB Enforcement Actions on Regulation E and NSF Overdrafts (2023-12-11)
CourseThis bank regulation webinar will review this latest CFPB announcement and discuss how financial institutions are working to mitigate these risks and reviewing past years of possible violations of assessing fees. W202310810D
$295
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Strategic Value of Retail Branch Transformation (3 Part Bootcamp) (2023-12-06)
CourseSome experts still espouse the ultimate demise of the physical branch, but banks thinking strategically have an opportunity to redefine the very purpose of the branch. B202301251C
$549
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Online Account Application Fraud: Identification Prevention and Recovery (2023-12-05)
CourseThis webinar takes attendees through implementation of effective tools to identify account application fraud and best business practices to identify, handle and escalate these threats. W202309870C
$295