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Courses for August 2019 › Terri Sands

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Calendar of Events
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Regulation E Compliance, Debit Card Disputes, ACH Unauthorized, Remittance Transfers, Stop Payments and RegTech

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2019 Regulation E Error Resolution Training for Front-Line: Asking the Right Questions and Handling the Investigation

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ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance

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Deposit Operations Fraud Identification and Prevention: Implementing Fraud Management in the Back Office

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Elder Financial Exploitation Program Documentation: Complying with BSA Requirements

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Wire Transfer Gaps that Will Open the Door to Fraudsters

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