Payments and Electronic Banking

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Courses for March 2020 › Payments and Electronic Banking

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

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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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BSA Training 2020: Effective Strategies for Compliance

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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 Fraud Training for the Frontline

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Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows

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

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