Payments and Electronic Banking

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Courses for September 2020 › Payments and Electronic Banking

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Effectively Handling Treasury Payment Services: Lessons Learned During the Pandemic

Check Returns and Adjustments: Do’s and Don’ts

Streamlining Your Treasury Customer Approval, Review and Ongoing Risk Management

2020 Updated Regulatory Cybersecurity Guidance – Understanding FDIC and OCC Joint Regulatory Statement

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Trends in Elder Financial Exploitation: Insight from Department of Aging Services

Balancing Wire Fraud Risks and Contingency During a Crisis

Handling Regulation E Disputes of P2P Payments

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Check Fraud Trends, Fraudulent Check Disputes and Reg CC Updates: Avoid Losses and Improve Recovery Efforts

2020 – 2021 NACHA Rules Changes, Requests for Comment, and Implementation Tips

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Remotely Created Checks versus ECIs

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ACH Payments 3-Part Webinar Bootcamp – Fundamentals, SEC, Risks, Returns and Regulations

Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding

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ACH Payments 3-Part Webinar Bootcamp – Fundamentals, SEC, Risks, Returns and Regulations

Debit Card and ACH Reg E Error Resolution: Questions, Scripts and Standards

Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding

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ACH Payments 3-Part Webinar Bootcamp – Fundamentals, SEC, Risks, Returns and Regulations

Real-Time Payments 3-Part Bootcamp: Fundamentals, Players, Pre-requisites, Messages and Prefunding

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Secura Risk Management Virtual Town Hall – BSA/AML, Payments and Fraud Management

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Electronic Signatures, E-SIGN and Electronic Notarization

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Periodic Reviews of Treasury Customers: Moving Reviews from Annual ACH/RDC Schedule to Risk-Based Periodic Reviews

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Wire Transfer Fraud – Detecting, Preventing and Recovery

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