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
Aligning Debit Card Programs with External Fraud Threats
Debit card fraud losses have had a significant impact on the bottom line for many financial institutions due to social engineering attacks […]
RDC Rules and Regulations – Compliance Review and Checklist
Remote Deposit Capture just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate […]
Streamlining Treasury Payment Agreements
This session is designed for treasury teams considering consolidating their treasury agreements into one easy to understand binding agreement. This session provides […]
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 […]
Reg E vs. ACH: Friends or Foes
Sure, they’re both electronic transactions, but did you know there are differences in the handling of ACH Entries as opposed to other […]
Managing Your Consumer And Business Mobile Deposit Capture (RDC) Programs Effectively
Financial institutions often question how they can effectively implement RDC for both consumers and business clients. Should you offer mobile remote deposit […]
Check Rules and Regulations: Understanding UCC 3, 4 and Reg CC (2-Part Series)
The most confusing thing about check processing is that there are so many areas of governance. Uniform Commercial Code (UCC) sections 3 […]
Regulation E Requirements for Person-to-Person (P2P) Payments
This timely and critical payments webinar addresses compliance requirements for P2P disputes and provide financial institutions with best business practices for complying […]
Recent Playback Courses
Documenting Your Zelle And Person To Person (P2P) Payments Risk Assessment
P2P payments (also known as social payments) have significantly changed the way consumers make payments to each other. This session will differentiate […]
Treasury Underwriting for ACH and Remote Deposit Capture: Differentiating between Credit vs Deposit Underwriting
This Treasury webinar will provide attendees with actionable best business practices for credit/lending officers to use when approving or declining new ACH […]
Wire Transfer Basics for New Employees and Refresher for Existing Employees
This webinar covers the basics of wire transfer and is great for new employees or as a refresher for existing employees. Areas […]
Fintech Partnerships – What Banks and CUs Need to Know
Even in 2022, early- and growth-stage fintech companies struggle to gain valuable access to financial institutions and the resources they offer. Often […]
All Things CFPB and Remittance (3-Part Bootcamp)
The Money Services Business Association, MSBA, is a leader in the non-bank money services industry. The Association works to support the non-bank […]
Online Account Application Fraud: Identification Prevention and Recovery
Crimes related to identity theft continue to rise. It can be difficult for financial institutions to verify the individual or business opening […]
All Things CFPB and Remittance (3-Part Bootcamp)
The Money Services Business Association, MSBA, is a leader in the non-bank money services industry. The Association works to support the non-bank […]
Identification of Check Fraud on the Front-line: Alterations, Forgeries, Counterfeits and Remotely Deposited Checks
Check fraud can take many forms and continues to cost the financial industry a significant amount of money each year. This webinar […]
