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
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 […]
Remotely Created Checks versus ECIs
Remotely Created Checks are often viewed as the “ugly stepchild ” of the check world, but they still fill an important and […]
Managing Risks Associated with Your Remote Deposit Capture RDC Program
Remote Deposit Capture just like other payment collection systems includes guidance, laws and rules that are required for a financial institution to […]
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 […]
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 […]
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 […]
Debit Card Fraud Identification, Prevention and Recovery: From Internal Controls to Incident Response
Debit card fraud is not always identified based on the customer notification but a great deal of it is identified on the […]
ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance
This critical payments webinar takes attendees through network and regulatory expectations for handling the top 5 origination and receiving exception item handling. […]
Recent Playback Courses
Combatting ACH Origination Fraud – Keeping the FBI Out of Your Bank or CU Copy
In this updated payments fraud webinar, Kevin Sasser, AAP, will be sharing how his former company was targeted by a fraudulent originator, […]
Top Corporate Customer Fraud Threats and Mitigation Tools
Your corporate customers are being targeted by fraudsters every day. From social engineering attacks to malware attacks, corporate customers are surrendering their […]
Has Your Fraud IQ Kept Pace with Fraud Risk?
Occupational fraud is estimated to cost U.S. organizations a whopping 5 percent of gross revenue. Moreover, the down economy increased your organization’s […]
2020/2021 NACHA Rules Updates: FedNOW, Faster Payments Same Day ACH and Fraud Detection Standards for WEB Debits
This payments webinar will take attendees through the NACHA Operating Rules that went into effect in 2019 and those set to go […]
Performing a GAP Analysis on Your ACH and Wire Transfer Program
The FFIEC requires that financial institutions manage the risks associated with using the ACH and wire transfer networks to transmit retail and […]
Leading Practices for Documenting Your BSA High-Risk Reviews and Onsite Visits
A significant BSA regulatory requirement is performing high risk reviews. The purpose of high-risk reviews is to ensure that the financial institution […]
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 […]
Faster Payments and Liquidity Risks: What’s the Big Deal for Financial Institutions?
The speed at which a payment can be moved is a very hot topic today in the U.S. as many countries have […]