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 March 2020 › Operations Policies and Procedures

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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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Proactive Collections and Current Trends in Default Servicing

Understanding HSA (Health Savings Accounts) and Medicare

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

ACH Audits for Banks and Credit Unions (2 Part Webinar Series)

Compliance Training for the Frontline

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

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Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More

ACH Audits for Banks and Credit Unions (2 Part Webinar Series)

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Real-Time Payments – Will You be a Market Leader, Fast Follower or Left Behind?

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Checks and Check Fraud – Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts

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Reg E vs. ACH: Friends or Foes?

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

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