Payments and Electronic Banking
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.
Upcoming Courses
New Regulatory Awareness Guidance on Operational Risks for Consumer and Treasury Payments Programs
The Office of Comptroller and Currency recently released a report on Semiannual Risk Perspective in May 2019 that includes regulatory awareness of […]
ACH Death Notification Entries (DNEs) and Reclamations – Your Bank’s Liability
Processing ACH payments from the Federal Government can be challenging! This session will outline details on when account holders are deceased and […]
Wire Transfer Fraud – Prevention, Identification, Escalation and Recovery
This fraud training will focus on the escalated industry concerns of wire transfer fraud, common wire fraud trends and those trends that […]
Regulation E Compliance, Debit Card Disputes, ACH Unauthorized, Remittance Transfers, Stop Payments and RegTech
Debit Card disputes, ATM Disputes, ACH Unauthorized, Remittance Transfers and Stop Payments are an integral part of a financial institutions requirements to […]
Bitcoin, Cryptocurrencies, and Blockchain 101: What Every Bank and CU Needs to Know
This FinTech webinar will present the fundamental workings of virtual currencies with an emphasis on Bitcoin and the current state of the […]
Basics of ACH in a Same Day ACH World
The ACH fundamentals aren’t so simple anymore. With Same Day ACH, there are options. In this training session, we will help attendees […]
2019 Regulation E Error Resolution Training for Front-Line: Asking the Right Questions and Handling the Investigation
Regulation E is often the most confusing regulation for the front line to understand; however, it is a regulation that is critical […]
2019 ACH RDFI Bootcamp: 101 ONLY – General RDFI Regulations, Requirements and Responsibilities
This first ACH RDFI Session identifies the general responsibilities of the Receiving Depository Financial Institution (RDFI) such as, the role they play […]
Recent Playback Courses
2019 ACH Rules Enforcement Process – Impacts to Participants in the ACH Network
Every participant in the ACH Network needs to be in compliance with the NACHA Operating Rules, the ODFI and RDFI sign an […]
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference […]
Cybercrime Trends and Incident Response Training
The level of inherent cyber security risk varies significantly across financial institutions; however, regulatory scrutiny has significantly increased as cyber-attacks have become […]
Reg CC and the New RDC Indemnity How Do I Handle Duplicates Now
Processing checks as images presents challenges and opportunities for financial institutions. Each day more and more financial institutions are offering their consumer’s […]
Remote Deposit Capture RDC for 2019 – Rules, Regs, Risks and Reg CC
This all new RDC webinar, from BankersHub who created the original “RDC – Rules and Regs” webinar, will take attendees through all […]
Ten most Common SEC (Standard Entry Class) Codes and the Compliance Details You NEED to Know!
Standard Entry Class (SEC) Codes play a BIG part in compliance with the NACHA Operating Rules. Authorization requirements, formats, timeframes to return, […]
Risk and Compliance in an ACH Origination World
ACH Origination is “Risky” and what can the ODFI (Originating Depository Financial Institution) do to help reduce the risk when it comes […]
Streamlining Vendor Risk Ratings and Ongoing Monitoring
According to auditors, two of the most common compliance challenges related to vendor risk management, is creating and managing meaningful risk ratings […]
