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Payments Risk Considerations and Mitigation

Webinar, 60 Minutes

Member Price: $0.00

Non-Member Price: $349.00

There are a number of payment channels that allow account-holders to initiate electronic payments, opening financial institutions up to various read more...

Payments Strategy - On Demand

On Demand, 43 Minutes

Member Price: $0.00

Non-Member Price: $349.00

Between operational, regulatory and competitive pressures, who has time to be strategic? Innovation, faster payments and use cases all sound read more...

Payments Thirty

Webinar, 30 Minutes

Member Price: $0.00

Non-Member Price: $279.00

Payments Thirty are 30-minute sessions designed to give participants quick and efficient payments related information.  These sessions are perfect for read more...

Payments Training Puerto Rico

In Person, 2 Days

Member Price: $0.00

Non-Member Price: $399.00

This multi-day workshop addresses the similarities and differences among the core payment systems in the U.S. read more...

RDFI Boot Camp - On Demand

On Demand, 208 Minutes

Member Price: $0.00

Non-Member Price: $799.00

This fundamental series is designed for those who are new to the Automated Clearing House (ACH) industry, read more...

RDFI Exception Processing - On Demand

On Demand, 28 Minutes

Member Price: $0.00

Non-Member Price: $279.00

Does it seem as though exceptions have become the rule?  This session will focus on proper handling of ACH exceptions read more...

RDFI Rules, Federal Government Payments and Regulation E

Webinar, 2 Hours

Member Price: $0.00

Non-Member Price: $399.00

A two-hour webinar addressing multiple payments operations topics. This webinar is designed for staff supporting daily payment operations. read more...

Reg CC Rule Change 2018: Final Amendments - On Demand

On Demand, 71 Minutes

Member Price: $0.00

Non-Member Price: $349.00

The 2018 final amendments to Regulation CC are opening the door to full electronification of the check.  We’ll summarize the read more...

Regulation E Error Resolution

Webinar, 60 Minutes

Member Price: $0.00

Non-Member Price: $349.00

Regulation E places obligations on financial institutions to investigate consumer disputes for unauthorized electronic transactions. Using real life scenarios, this read more...

Regulation E Error Resolution - On Demand

On Demand, 49 Minutes

Member Price: $0.00

Non-Member Price: $349.00

Regulation E places obligations on financial institutions to investigate consumer disputes for unauthorized electronic transactions for ACH, ATM and debit read more...

Remote Deposit Capture (RDC) Risk Management and the Reg CC RDC Indemnity - On Demand

On Demand, 48 Minutes

Member Price: $0.00

Non-Member Price: $349.00

With the industry-wide adoption of remote deposit capture (RDC), financial institutions that offer consumer RDC must be aware of their read more...

Remotely Created Checks (RCCs) - On Demand

On Demand, 28 Minutes

Member Price: $0.00

Non-Member Price: $279.00

What is a remotely created check (RCC) and what are the risks of accepting RCCs for deposit? What are the read more...