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 December 2019 › Operations Policies and Procedures

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ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance

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Reg CC and the New RDC Indemnity How Do I Handle Duplicates Now

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2020/2021 NACHA Rules Updates: FedNOW, Faster Payments Same Day ACH and Fraud Detection Standards for WEB Debits

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Understanding HSA (Health Savings Accounts) and Medicare

Elder Financial Exploitation Program Documentation: Complying with BSA Requirements

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Regulatory Challenges in Fintech Partnerships, Brokered Deposits, Risk Management, and Other Hurdles

Electronic Business Banking Agreements – Payments and Regulatory Considerations for Documentation

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Traditional and Online Account Opening: Differences, Similarities and Managing Your Risks

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

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