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 June 2020 › Operations Policies and Procedures

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

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New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services

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

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Identification of Elder Financial Exploitation to Your Payments Program

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

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Debit Card Disputes – Consumer Notification to Closing Investigation

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

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15 Key Considerations for Tackling Branch Reopenings

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