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  • Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes
    OnDemand Course

    Evolution of the Authorization and NACHA's "Meaningful Modernization" Changes

    Library: Payments
    This presentation will provide a deep dive of NACHA’s “Meaningful Modernization” rule amendments, implemented in September 17...

    Standard Price: $299.00

  • End-of-Day Payments Processing Controls: What You Must Know and What Can Go Wrong
    OnDemand Course

    End-of-Day Payments Processing Controls: What You Must Know and What Can Go Wrong

    Library: Payments
    The speaker will take you through the regulatory requirements on operational risks and the most common errors in payments pro...

    Standard Price: $399.00

  • Effective ACH and RDC Underwriting and Setting Exposure Limits
    OnDemand Course

    Effective ACH and RDC Underwriting and Setting Exposure Limits

    Library: Payments
    Account officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH an...

    Standard Price: $299.00

  • Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment
    OnDemand Course

    Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment

    Library: Payments
    P2P payments have significantly changed the way consumers make payments to each other. This session will differentiate betwee...

    Standard Price: $299.00

  • Credit Card Compliance: Lots of Rules!
    OnDemand Course

    Credit Card Compliance: Lots of Rules!

    Library: Payments
    Credit card compliance is comprehensive! It isn’t enough to just be up to speed with Reg Z’s open-end rules.

    Standard Price: $299.00

  • Credit Card Accountability, Responsibility, and Disclosure Act
    OnDemand Course

    Credit Card Accountability, Responsibility, and Disclosure Act

    Library: Payments
    With a recent bevy of publications, the Consumer Financial Protection Bureau (CFPB) has placed cardholder protections in thei...

    Standard Price: $299.00

  • Check Returns and Adjustments: Do’s and Don’ts
    OnDemand Course

    Check Returns and Adjustments: Do’s and Don’ts

    Library: Payments
    This check webinar will address rights of the paying bank for the return of checks and how to make an adjustment claim agains...

    Standard Price: $299.00

  • Bank Regulatory Concerns with Peer to Peer (P2P) Payment Services: Zelle, Venmo, and Other Applications
    OnDemand Course

    Bank Regulatory Concerns with Peer to Peer (P2P) Payment Services: Zelle, Venmo, and Other Applications

    Library: Payments
    Peer-to-peer (P2P) payment services present unique compliance obligations and risks for financial institutions and their cust...

    Standard Price: $299.00

  • Artificial Intelligence and Payments
    OnDemand Course

    Artificial Intelligence and Payments

    Library: Payments
    A major benefit of artificial intelligence (AI) is the ability to detect and approve fraud in real-time during the payment tr...

    Standard Price: $299.00

  • ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators
    OnDemand Course

    ACH Return Responsibilities of ODFI, RDFI, ACH Originators and ACH Operators

    Library: Payments
    This payments webinar is designed to provide network requirements for returning ACH transactions for the ODFI, RDFI, ACH Orig...

    Standard Price: $299.00

  • ACH Policies and Procedures - 2 Part Series
    OnDemand Course

    ACH Policies and Procedures - 2 Part Series

    Library: Payments
    Keeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels may require boa...

    Standard Price: $299.00

  • ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements
    OnDemand Course

    ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements

    Library: Payments
    This training is designed for financial institutions that provide ACH origination service to treasury clients to help them un...

    Standard Price: $299.00

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