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Courses for January 2020 › Terri Sands

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Calendar of Events

Calendar of Events
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ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations

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Wire Transfer Gaps that Will Open the Door to Fraudsters

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

Identification of Elder Financial Exploitation to Your Payments Program

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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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Remote Deposit Capture RDC – Rules, Regs, Risks, and Reg CC

Corporate Customer Training: 2020 NACHA Operating Rules, Fraud Trends and Case Studies

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New to Regulation E Staff Training on the Front-Line

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