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Payments Education

Knowledge
Risk Core Knowledge (Courses listed in recommended order)

Risk In Payments: The Basics

On Demand

This session will introduce attendees to the various types of risk that impact the U.S. payments system, with an emphasis on Credit Risk, Fraud Risk, and Operational Risk. 
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Reg E Key Issues Errors and Unauthorized EFTs

On Demand

This webinar covers consumer and financial institution liability under the Electronic Fund Transfer Act and Regulation E, including how those principles apply to new trends in payments fraud and scams.
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Regulation E Error Resolution

On Demand

This session addresses financial institutions’ error resolution obligations relative to Regulation E.

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UCC 4A: When Does it Apply and How Do I Comply?

On Demand

Attendees will learn when UCC-4A applies, what protections the law provides and what responsibilities are given to the parties of a UCC-4A funds transfer.
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E-Sign Act and the ACH

On Demand

This session will discuss sound business practices for satisfying the requirements of the related rules and regulations when electronic signatures are utilized. 
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