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
Regulation E Requirements for Person-to-Person (P2P) Payments
This payments webinar addresses compliance requirements for P2P disputes and provide financial institutions with best business practices for complying with Regulation E […]
Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events
This BSA webinar provides attendees with a best business practice solution to document and initiate during different types of disaster events that […]
ACH and Wire Fraud Events 2021: Recovery and Response
Over the last several years, the industry has experienced a significant amount of wire fraud and ACH fraud attempts. Secura has worked […]
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Over the past five years, financial institutions have experienced regulatory criticism for not having a model validation performed on their BSA program. […]
Debit Card Fraud and Prevention Strategies Best Practices
Debit card fraud has had a significant impact on bottom line losses to the financial institutions based on increased breaches and the […]
Effectively Handling Business and Consumer Check Fraud Disputes
Financial institutions often find themselves in vulnerable situations when appropriate controls are not in place or staff circumvent procedures (knowingly or unknowingly) […]
NACHA Rules Changes for 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives
This annual payments webinar takes attendees through rules changes, requests for comments and industry initiatives that could potentially impact your ACH operations, […]
Wire Transfer Risk Management, Compliance and Fraud Mitigation
Wire transfers are a higher risk payment channel based on its credit-only, irrevocable and no structured return system. Wires can be sent […]
Recent Playback Courses
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 size. Banks and CUs alike continue to struggle with […]
Investigating Debit Card Disputes while Balancing Debit Card Losses
Effectively handling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing […]
Managing Remote Deposit Capture Risks for Consumers and Businesses
This webinar will take attendees through all types of remote deposit capture services and dive into effective methods for risk rating customers, […]
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls
Many financial institutions are evaluating the option of implementing Zelle, a popular payment channel for sending money between people. Person to Person […]
Electronic Signatures, E-SIGN and Electronic Notarization
Back by popular demand! One of our most anticipated webinars is back! Mark your calendar to join regulatory counsel, Dena Somers, for […]
Risk Management in Wire Transfer – Efficiency Improvements and Mitigation
As the financial services industry is focusing on modernizing the way payments are moving, institutions should be paying attention to inefficiencies, streamlined […]
Modernizing Your Payments Programs – Wire, ACH and Debit Card
As the financial services industry is focusing on modernizing the way payments are moving, institutions should be paying attention to inefficiencies, streamlined […]
RDC Rules and Regulations – Compliance Review and Checklist
Remote Deposit Capture just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate […]
