Operations Policies and Procedures

Keep your operations running smoothly, and brush up on Operations Policies and Procedures. Browse upcoming courses and on-demand videos and register for your Operations Policies and Procedures event today.

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Courses for January 2020 › Operations Policies and Procedures

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ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations

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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

Identification of Elder Financial Exploitation to Your Payments Program

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Debit Card Disputes – Consumer Notification to Closing Investigation

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NACHA Rules and Payments Industry Changes in 2020: Learn the latest NACHA Rules Changes

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Remote Deposit Capture RDC – Rules, Regs, Risks, and Reg CC

Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies

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Treasury Cash Management: A Powerful Tool to Increase Deposits and Fee Income

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