Payments and Electronic Banking

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Courses for January 2022 › Payments and Electronic Banking

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Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

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Becoming the Chick-Fil-A of Banking

NACHA Rules Changes for 2022 and Beyond: Rules Updates, Requests for Comment and Industry Initiatives

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RDC Rules and Regulations – Compliance Review and Checklist

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

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ACH Originator Training: Effectively Complying with Authorizations, Reversals, Returns and Notifications of Change Requirements

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

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

Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters

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Regulation O Training – Loans to Insiders

Wire Transfer Basics for New Employees and Refresher for Existing Employees

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E-Sign Compliance – 2 Part Webinar: Consumer and Business Account Regulations

ACH and Wire Fraud Trends, Identification, Investigation and Recovery

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Identifying Third Party Senders Risk Assessment – What you need to know

Online Account Application Fraud: Identification Prevention and Recovery

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