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Courses for August 2020 › Terri Sands

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Calendar of Events

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

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New to Regulation E Staff Training on the Front-Line

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ACH and Wire Fraud Events 2020: Recovery and Response

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Garnishments, Levies and Subpoenas Training for Your Front Line and Back Office

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

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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices

Training Executives and Board Members on Fraud Threats and Trends: Train-the-Trainer Webinar

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Check and Deposit Fraud Training for the Frontline

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Treasury Cash Management: Ensuring Profitability while Effectively Managing Your Risks

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

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