Events Mobile App Featured ACH Boot Camp: Compliance Specialist Training - Virtual 12/13/2023 ePayResources, in partnership with Texas Bankers Association (TBA), present Payments Systems Updates This two-day intermediate class addresses the... Read more Tags: Compliance, ACH, Continuing Education, Education, ACH Rules
Events Fraud Reduction Meeting - Southwest Virtual 12/13/2023 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss... Read more Tags: Compliance, Fraud & Incident Management, Risk Management, Fraud, White Collar Crime, Law Enforcement, Fraud Mitigation, check fraud