Payments and Electronic Banking

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Courses for August 2019 › Payments and Electronic Banking

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Regulation E Compliance, Debit Card Disputes, ACH Unauthorized, Remittance Transfers, Stop Payments and RegTech

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Bitcoin, Cryptocurrencies, and Blockchain 101: What Every Bank and CU Needs to Know

2019 Regulation E Error Resolution Training for Front-Line: Asking the Right Questions and Handling the Investigation

Basics of ACH in a Same Day ACH World

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ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance

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Deposit Operations Fraud Identification and Prevention: Implementing Fraud Management in the Back Office

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Growing Deposits in a Competitive Banking Environment

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Wire Transfer Gaps that Will Open the Door to Fraudsters

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Streamlining Vendor Risk Ratings and Ongoing Monitoring

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