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
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 their size and financial institutions continue to struggle with […]
Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards
Debit Card and ACH disputes become an integral part of a financial institutions requirements to comply with Regulation E. What questions do […]
Today’s Payment Threat Landscape: Trends and Mitigation Best Practices
Payments fraud, account takeover, user malware – all continue to be threats to both financial institutions and customers. In addition, rapid changes […]
New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services
This general payments webinar training will focus on training for new staff that work with or in areas such as ACH, Wire […]
ACH Origination Agreements
Electronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to […]
Regulation CC Updates: 2020 Changes, Navigating Funds Availability, and More
In 1987 Regulation CC enacted the Expedited Funds Availability Act, providing quicker access to funds from deposited checks. We saw significant changes […]
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 […]
ACH Policies and Procedures to Mitigate Risk (2-Part Series): Defining Board-Approved Policies
In today’s environment of rapidly evolving financial regulation, keeping current with ACH-related requirements can be a challenge. Regulators at both state and […]
Recent Playback Courses
Wire Transfer Fraud – Detecting, Preventing and Recovery
This payments fraud webinar will take attendees through different scenarios for detecting wire transfer fraud from the time a wire transfer request […]
Enhancing Your BSA Compliance Program to Be Sustainable During a Crisis
This risk webinar will take attendees through the different types of payment channels that are susceptible to elder financial exploitation, discuss how […]
Handling Debit Card and ACH Disputes during Contingency Events
Debit Card and ACH disputes become an integral part of a financial institutions requirements to comply with Regulation E. What is your […]
Electronic Signatures, E-SIGN and Electronic Notarization
The COVID-19 pandemic has affected all organizations in ways completely unanticipated at the beginning of this year. This abrupt change has heightened […]
Identifying and Controlling Mobile Deposit Fraud
With the adoption of mobile banking, there is an inherent increase in fraud specifically in mobile deposit fraud. Fraudsters target both consumers […]
Treasury Customer Training on Contingency Banking During a Crisis
This treasury webinar will focus on how to effectively handle treasury customer concerns and common issues that occur during a contingency event. […]
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
Account officers/relationship officers may not understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference […]
Identification of Elder Financial Exploitation (EFE) and During Contingency Events
This risk webinar will take attendees through the different types of payment channels that are susceptible to elder financial exploitation, discuss how […]
