Loading Events

Courses for February 2020 › Terri Sands

Events Search and Views Navigation

Event Views Navigation

Calendar of Events

Calendar of Events
Sunday Monday Tuesday Wednesday Thursday Friday Saturday
26
27
28
29
30

New to Regulation E Staff Training on the Front-Line

31
1
2
3
4

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

5
6

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

BSA Bank Secrecy Act Training for New Staff

7
8
9
10
11

Deposit Operations Fraud: Mitigating Risk Through Back-Office Controls

12
13
14
15
16
17
18

Wire Transfer Fraud – Detecting, Preventing and Recovery

19

2020/2021 NACHA Rules Updates: FedNOW, Faster Payments Same Day ACH and Fraud Detection Standards for WEB Debits

20
21
22
23
24
25

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

26
27

Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews

New To Payments: ACH, Wires, RDC, Mobile, Person-to-Person, Zelle and Other Products and Services

28
29
+ Export Events