Payments and Electronic Banking
Courses
Stay up-to-date on emerging trends and regulations in Payments and Electronic Banking. Browse upcoming courses and on-demand videos and register for your Payments and Electronic Banking event today.
Calendar of Events
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Aligning Debit Card Programs with External Fraud Threats
Aligning Debit Card Programs with External Fraud Threats
Debit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks […]
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Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Over several years, financial institutions have received regulatory criticism for not having a model validation performed on their BSA program. What is […]
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Strategic Value of Retail Branch Transformation (3-Part Bootcamp)
Strategic Value of Retail Branch Transformation (3-Part Bootcamp)
Financial institution branch visits have experienced the one-two punch of increased online self-service tools and a pandemic which forced the proliferation of […]
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Strategic Value of Retail Branch Transformation (3-Part Bootcamp)
Strategic Value of Retail Branch Transformation (3-Part Bootcamp)
Financial institution branch visits have experienced the one-two punch of increased online self-service tools and a pandemic which forced the proliferation of […]
BSA Red Flags and SAR Training
BSA Red Flags and SAR Training
Even mature BSA/AML programs struggle to keep pace with today’s challenges. This webinar focuses on providing specific insights and tactics to beef […]
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
ACH and Wire Fraud Trends, Identification, Investigation and Recovery
This webinar takes attendees through trends in ACH and wire transfer fraud from the time an ACH file and/or wire transfer request […]
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Strategic Value of Retail Branch Transformation (3-Part Bootcamp)
Strategic Value of Retail Branch Transformation (3-Part Bootcamp)
Financial institution branch visits have experienced the one-two punch of increased online self-service tools and a pandemic which forced the proliferation of […]
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Online Account Application Fraud: Identification Prevention and Recovery
Online Account Application Fraud: Identification Prevention and Recovery
Crimes related to identity theft continue to rise. It can be difficult for financial institutions to verify the individual or business opening […]
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Regulation E Requirements for Person-to-Person (P2P) Payments
Regulation E Requirements for Person-to-Person (P2P) Payments
This timely payments webinar addresses compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation […]
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Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 […]
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International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
International wires carry an elevated risk of fraud and money laundering. Too often, financial institutions find themselves filling gaps in their control […]
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Properly Handling ACH Stop Payment, Unauthorized and Revoked Entries
Properly Handling ACH Stop Payment, Unauthorized and Revoked Entries
This payments webinar takes attendees through network and regulatory expectations for complying with NACHA Rules requirements for stop payments, unauthorized transactions for […]
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Upcoming Courses
Regulation E Requirements for Person-to-Person (P2P) Payments
This timely payments webinar addresses compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation […]
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 […]
International Wire Transfer Training: Intersection Of Front-Line, Operations, BSA And Fraud
International wires carry an elevated risk of fraud and money laundering. Too often, financial institutions find themselves filling gaps in their control […]
Properly Handling ACH Stop Payment, Unauthorized and Revoked Entries
This payments webinar takes attendees through network and regulatory expectations for complying with NACHA Rules requirements for stop payments, unauthorized transactions for […]
The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud
Debit card fraud is an ongoing concern for financial institutions as fraudsters continue to target consumers and businesses online and through popular […]
Electronic Signatures, E-SIGN and Electronic Notarization
Back by popular demand! One of our most anticipated webinars is back! Mark your calendar to join regulatory counsel, Dena Somers, for […]
2023 NACHA Rules Changes and 2022 Review: Preparation and Implementation
This annual payments webinar covers ACH rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, treasury […]
Check Returns and Adjustments: Do’s and Don’ts
This payments webinar will discuss the handling of returns items and how to meet required return time-frames. Proper handling of adjustments under […]
Recent Playback Courses
New CFPB Enforcement Actions on Regulation E and NSF Overdrafts
On January 26, 2022, the CFPB published a new initiative seeking feedback from the public on “junk fees,” which included NSF and […]
Upgrading Your BSA/AML/OFAC Program to Align With External Threats
There is a significant shift in the BSA/AML industry to streamline current risk management controls to align with external threats. Based on […]
Effective Board Reporting: What is Your Board Actually Learning?
The Board of Directors are responsible for the oversight of the financial institution’s BSA Program. Board reporting, staff assessments and the BSA […]
The Risk of the Unknowns: Lessons from Recent Cases Involving Third Party Processors
The importance of the core elements of managing payments related risk (e.g., risk assessment, policies and procedures, due diligence, real time controls, […]
RDC Rules and Regulations – Compliance Review and Checklist
Remote Deposit Capture, aka RDC, just like other payment collection systems have guidance, laws and rules that are required for a financial […]
10 Ways to Design, Implement, and Train on Customer Experience
You know that customer experience is critical to enlarging relationships and creating brand advocacy with your customers. And, you know that your […]
Real-Time Payments, Instant Payments and FedNOW: Mitigating Fraud Efficiently and Effectively
Terms such as instant payments, faster payments and real-time payments are used interchangeably; however, one common theme is that payments move faster […]
Reg E vs. ACH: Friends or Foes
Sure, they’re both electronic transactions, but did you know there are differences in the handling of ACH Entries as opposed to other […]
