Products
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ACH, Check, Wire, and Digital Banking: Fraud Detection and OFAC Requirements (2023-05-30)
CourseThis payments webinar will focus on common ACH, Check, Wire and Digital Banking Fraud attacks and case studies on how financial institutions are detecting, responding, and incorporating fraud mitigation in their daily operations. W202310970B
$295
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Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively (2023-05-30)
CourseTerms such as instant payments, faster payments and real-time payments are used interchangeably; however, one common theme is that payments move faster and fraud can be difficult to stop. W202310930B
$295
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Investigating Debit Card Disputes while Balancing Debit Card Losses (2023-05-24)
CourseHandling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing off unnecessary debit card losses. What questions do you ask a consumer based on the circumstance? W202308980B
$295
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Moving Deposit Funds as Interest Rates Become Non-Trivial (2023-05-24)
CourseThis bank webinar concentrates on getting depositors to move away from their existing accounts at other financial institution. We will be talking offensive branch deposit strategies in this timely webinar. W202310780B
$295
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Garnishments, Levies, and Subpoenas Training for Your Front Line and Back Office (2023-05-23)
CourseCustomer-facing and back-office staff get garnishments, subpoenas, summonses, and levies in connection with regulatory enforcement actions and government investigations. There are questions as to how employees should address requests. W202308880B
$295
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Regulation E Notification, Investigation and Documentation Requirements (2023-05-23)
CourseRegulation E losses continue to impact the bottom line of financial institutions. This payments webinar trains financial institution’s staff on effective methods for taking the dispute, investigating and documenting the dispute event. W202310660B
$295