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
Deposit Operations Fraud Identification and Prevention: Implementing Fraud Management in the Back Office
The deposit operations department is an area within each financial institution that may be misunderstood by many as having significant value for […]
Growing Deposits in a Competitive Banking Environment
Deposits are increasingly important, but many banks are experiencing flat or negative deposit growth. Financial institutions need to understand exactly what specific […]
Wire Transfer Gaps that Will Open the Door to Fraudsters
Wire Transfer is a credit only, irrevocable and immediate payment system which makes it unfortunately a haven for fraudsters. Many financial institutions […]
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 […]
Operational Risks and Regulations 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 […]
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 […]
Debit Card Disputes – Consumer Notification to Closing Investigation
Debit Card disputes become an integral part of a financial institutions requirements to comply with Regulation E. What questions do you ask […]
Understanding Mobile Payments Fraud and How to Mitigate Risks when offering Mobile Services
Mobile banking has grown significantly and so many consumers and businesses depend on their mobile device for information and moving funds. With […]
Recent Playback Courses
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. […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
