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
Training Executives and Board Members on Fraud Threats and Trends: Train-the-Trainer Webinar
A fraud prevention program is an essential part of any financial institution’s overall strategy based on external and internal fraud threats. What […]
Payments Training for New Employees
This payments webinar will focus on training for new staff that work with or in areas such as ACH, Wire Transfer, Merchant […]
Differences between Money Service Businesses, Money Transmitters and Agents of Money Transmitters
This payments webinar will provide attendees with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. […]
Effectively Handling Business and Consumer Check Fraud Disputes
Financial institutions often find themselves in vulnerable situations when appropriate controls are not in place or staff circumvent procedures (knowingly or unknowingly) […]
Managing Remote Deposit Capture Risks for Consumers and Businesses
This webinar will take attendees through all types of remote deposit capture services and dive into effective methods for risk rating customers, […]
Differences Between BSA Model Validation, AML System Optimization and BSA Independent Audit
Over the past five years, financial institutions have experienced regulatory criticism for not having a model validation performed on their BSA program. […]
Wire Transfer Risks – Understanding and Mitigating Risk Exposure
Wire transfers have long been the preferred method of sending large dollar transactions and getting them sent quickly. However, because you’re sending […]
Investigating Debit Card Disputes while Balancing Debit Card Losses
Effectively handling debit card disputes are an integral part of a financial institutions requirements to comply with Regulation E while not writing […]
Recent Playback Courses
Identifying and Mitigating Elder Financial Abuse
The National Council on Aging (NCOA) estimates that up to 5 million seniors are victims of financial elder abuse each year, the […]
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 […]
Electronic Signatures, E-SIGN and Electronic Notarization – New for 2021!
Back by popular demand! One of our most anticipated webinars is back! Mark your calendar to join regulatory counsel, Dena Somers, for […]
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 […]
Wire Transfer Risk Management, Compliance and Fraud Mitigation
Wire transfers are a higher risk payment channel based on its credit-only, irrevocable and no structured return system. Wires can be sent […]
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 […]
Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events
This BSA webinar provides attendees with a best business practice solution to document and initiate during different types of disaster events that […]
New! Payments Education 104 – Introduction to Wire Transfer
This Wespay payments webinar will provide attendees with a basic overview of the wire payments network. How wires are settled, information to […]
