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
Check Fraud Training for the Frontline
Check fraud losses are estimated to be in excess of $18 billion each year. With more and more counterfeit checks and increased […]
Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows
This treasury webinar will take attendees through a standard efficiency review for treasury services and provide best business practices for identifying such […]
Check Returns and Adjustments: Do’s and Don’ts
This payments webinar will discuss the proper handling of returns items and how to meet required return time-frames. Handling of adjustments under […]
New to Regulation E Staff Training on the Front-Line
This Regulation E training is perfect for newcomers to the Regulation E program at your financial institution. This training provides new staff […]
Becoming the Chick-Fil-A of Banking
Join this marketing webinar to learn how to create a set of service standards for your institution and train employees to deliver […]
Performing Gap Analysis Review Between Cyber Insurance Policy and Your Electronic Banking Program
This risk webinar will cover the basics of what financial institutions need to know regarding their insurance policy, understand the trends in […]
BSA Training 2020: Effective Strategies for Compliance
Even mature BSA/AML programs struggle to keep pace with today’s challenges. As criminals find increasingly more inventive ways to launder money and […]
Implementing Digital Technology: Practical Lessons Learned
Financial institutions (FIs), no matter their size, are exploring how best to leverage digital technology both to streamline internal processes and improve […]
Recent Playback Courses
Reg E vs. ACH: Friends or Foes?
Some EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. Attend this […]
Checks and Check Fraud – Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts
Increased check fraud continues to be an issue with financial institutions regardless of their size and financial institutions continue to struggle with […]
BSA Training 2020: Effective Strategies for Compliance
Even mature BSA/AML programs struggle to keep pace with today’s challenges. As criminals find increasingly more inventive ways to launder money and […]
Real-Time Payments – Will You be a Market Leader, Fast Follower or Left Behind?
With the announcement in 2019 that The Fed will be implementing FedNow by 2023, the move towards ubiquity becomes inevitable. As more […]
ACH Audits for Banks and Credit Unions (2 Part Webinar Series)
The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the […]
Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More
In 1987 Regulation CC enacted the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. We saw significant changes […]
ACH Audits for Banks and Credit Unions (2 Part Webinar Series)
The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the […]
NACHA Rules and Payments Industry Changes in 2020: Learn the latest NACHA Rules Changes
This payments webinar will provide detail on the 2020 NACHA Operating Rules and a faster payments status on industry initiatives with real-time […]
