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.

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Courses for January 2020 › Payments and Electronic Banking

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ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations

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Wire Transfer Gaps that Will Open the Door to Fraudsters

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Debit Card Disputes – Consumer Notification to Closing Investigation

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Marijuana Related Businesses (MRB) – FinCEN Guidance, Due Diligence Policies and Procedures, and Risk Management

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NACHA Rules and Payments Industry Changes in 2020: Learn the latest NACHA Rules Changes

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Remote Deposit Capture RDC – Rules, Regs, Risks, and Reg CC

Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies

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New to Regulation E Staff Training on the Front-Line

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