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
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 […]
Periodic Reviews of Treasury Customers: Moving Reviews from Annual ACH/RDC Schedule to Risk-Based Periodic Reviews
Financial institutions face the risk of the “one-size fits all” model for performing annual reviews regardless of the customer risk. As financial […]
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 […]
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 […]
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 […]
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 […]
RDC Bootcamp Part 1 ONLY – Fundamentals of Remote Deposit Capture (RDC)
This timely RDC webinar covers several of the critical foundational elements that all financial service professionals need to understand and communicate to […]
RDC Remote Deposit Capture 4-Part Bootcamp: Rules, Regs, Risks, Exposure Limits and More
This timely RDC webinar covers several of the critical foundational elements that all financial service professionals need to understand and communicate to […]
Recent Playback Courses
Secura Risk Management Virtual Town Hall – BSA/AML, Payments and Fraud Management
The Secura Forum Virtual Town Hall will be held on Sept 17 to cover hot topics in BSA/AML, Payments and Fraud Management. […]
Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding
4-Part Remote Deposit Capture webinar series covering everything RDC, including Basics, Rules and Regulations, Risks and Mitigation Procedures such as Exposure Limits […]
ACH Payments 3-Part Webinar Bootcamp – Fundamentals, SEC, Risks, Returns and Regulations
Join the Payments Professor in this important 3-part payments webinar bootcamp to learn what an ACH is, who the participants in the […]
Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding
4-Part Remote Deposit Capture webinar series covering everything RDC, including Basics, Rules and Regulations, Risks and Mitigation Procedures such as Exposure Limits […]
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 […]
ACH Payments 3-Part Webinar Bootcamp – Fundamentals, SEC, Risks, Returns and Regulations
Join the Payments Professor in this important 3-part payments webinar bootcamp to learn what an ACH is, who the participants in the […]
Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding
4-Part Remote Deposit Capture webinar series covering everything RDC, including Basics, Rules and Regulations, Risks and Mitigation Procedures such as Exposure Limits […]
ACH Payments 3-Part Webinar Bootcamp – Fundamentals, SEC, Risks, Returns and Regulations
Join the Payments Professor in this important 3-part payments webinar bootcamp to learn what an ACH is, who the participants in the […]
