Payments and Electronic Banking

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Courses for June 2020 › Payments and Electronic Banking

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Checks and Check Fraud – Reg CC Updates, Fraudulent Check Disputes, Avoiding Losses and Improving Recovery Efforts

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

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Today’s Payment Threat Landscape: Trends and Mitigation Best Practices

New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services

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ACH Origination Agreements

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Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More

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Debit Card Disputes – Consumer Notification to Closing Investigation

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ACH Policies and Procedures to Mitigate Risk (2-Part Series): Defining Board-Approved Policies

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