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 2022 › Operations Policies and Procedures

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Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients

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Overdraft Program Compliance 2022: Why Every Bank Must Be Prepared

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

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

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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

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E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations

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Deposit Operations Fraud Trends: Identification, Mitigation and Prevention

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