BankersHub
The Online Education Connection for Financial Services
BankersHub
The Online Education Connection for Financial Services
Events
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Regulation E Requirements for Person-to-Person (P2P) Payments
This payments webinar will take attendees through compliance requirements for P2P disputes and provide financial institutions with best business practices for complying […]
The 5 Cs of Credit – C the Big Picture
Bankers have relied on the 5 C’s of credit—capacity, conditions, collateral, capital, and character for many years, but what do these terms […]
Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud
This compliance webinar will take attendees through best business practices for identifying red flags for personnel taking calls to quickly identify a […]
ACH Operations for the ODFI
Is your financial institution new to originating ACH transactions? Are you considering implementing ACH Origination in the near future? If either of […]
Implementing a Remote Cash Vault Program and Assessing Your Risks
Remote cash vault service is an electronic service that allows treasury clients to place cash in a vault at their business and […]
Understanding External Transfer Fraud and How to Mitigate Your Risks
External transfers is a service offered by financial institutions to move funds between an account holder at their financial institution to another […]
