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Courses for March 2021 › Terri Sands

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Calendar of Events
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Documenting Your Payments Business Continuity Plan for Different Disaster Events

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All New! Handling Law Enforcement Requests, Subpoenas, Levies and Garnishments

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Implementing a Lockbox Program and Assessing Your Risks

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Regulation CC Training for the Front-Line

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Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls

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Treasury Services Training – Setting Limits and Approving Over-Limits for ACH and RDC Clients

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

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Debit Card Fraud and Prevention Strategies Best Practices

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

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Regulation E Requirements for Person-to-Person (P2P) Payments

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2021 and Beyond: NACHA Rules Updates, Requests for Comments and Industry Initiatives

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Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

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