Payments and Electronic Banking

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Courses for May 2022 › Payments and Electronic Banking

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All Things CFPB and Remittance (3-Part Bootcamp)

Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks

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All Things CFPB and Remittance (3-Part Bootcamp)

Online Account Application Fraud: Identification Prevention and Recovery

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All Things CFPB and Remittance (3-Part Bootcamp)

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Fintech Partnerships – What Banks and CUs Need to Know

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Wire Transfer Basics for New Employees and Refresher for Existing Employees

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Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting

Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment

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Aligning Debit Card Programs with External Fraud Threats

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RDC Rules and Regulations – Compliance Review and Checklist

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