Payments and Electronic Banking

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Courses for March 2021 › Payments and Electronic Banking

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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls

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Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards

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Debit Card Fraud and Prevention Strategies Best Practices

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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

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Regulation E Requirements for Person-to-Person (P2P) Payments

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2021 and Beyond: NACHA Rules Updates, Requests for Comments and Industry Initiatives

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CFPB Remittance Transfer Rule – Compliance Update and Review for All Banks and CUs

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Electronic Signatures, E-SIGN and Electronic Notarization – New for 2021!

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