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Courses for March 2020 › Terri Sands

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Calendar of Events

Calendar of Events
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Debit Card Disputes – Consumer Notification to Closing Investigation

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NACHA Rules and Payments Industry Changes in 2020: Learn the latest NACHA Rules Changes

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Call Center/Client Facing Fraud Management: Important Red Flags for Identifying Fraud

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BSA and SARs Training for Client Facing Teams: CIP, CDD, EDD, OFAC and Best Practices for Identifying Suspicious Activity

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Performing Regulation E Investigations in the Back Office: Best Business Practices and Regulatory Expectations

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Check Fraud Training for the Frontline

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Treasury Program Efficiency Reviews: Streamlining ACH, RDC, Wire Transfer and Other Treasury Workflows

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