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Fraud Reduction Meeting Orlando / Tampa - Virtual

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Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:
  • Financial Institutions: Fraud Investigators
  • Financial Institutions: Compliance Officers
  • Financial Institutions: Senior Operations Officers
  • Financial Institutions: Risk Management Officers
  • Law Enforcement: Criminal Investigation Departments
  • Law Enforcement: White Collar Crime Units


Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.
Wednesday, October 20, 2021
Wednesday, October 20, 2021
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Going Green with Government Reclamations

The U.S Treasury is the largest single Originator in the ACH Network today. Payments originated by the federal government - more than one billion entries annually - affect all financial institutions in many ways, including exception processing. Don't miss this opportunity to hear how the Bureau of the Fiscal Service is seeking to reduce costs and increase efficiency for ACH Reclamations and to see a demonstration of the new Automated Reclamation Processing System.
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Available Electronically

Managing an Effective BSA and Anti-Money Laundering Program

Managing an effective Bank Secrecy Act and Anti-Money Laundering (BSA/AML) program requires hard work and dedication from everyone at your organization!

During this on-demand course you will learn the five pillars of a BSA program and how they impact you and your organization. We'll also cover:

  • Current trends in BSA and AML and how to tackle them

  • How the criminals are constantly finding new ways to move money and benefit from ill-gotten gains

  • How a solid program can be of great assistance to FinCen and law enforcement

  • Real-world examples of mistakes that can lead to fines, enforcement actions, and worse!

Join us to learn how you can help your BSA/AML team be as effective as possible at preventing financial crimes!

AAP/ APRP Credits: 1.2
$245.00
$495.00
$495.00
Available Electronically

Mobile RDC Risks, Rewards, & Deposits

Mobile Remote Deposit Capture has become a game-changer for financial institutions as a strategic channel to extend remote deposit offerings. Financial institutions must consider the challenges and opportunities of the changing marketplace and emerging technologies as they consider their RDC business plan. Topics covered include related risks; funds availability options; and rules and agreement considerations to help organizations assess current practices, identify potential gaps, and make any necessary adjustments to their RDC program.
$245.00
$495.00
$495.00
Available Electronically

Preparing for a Payments Audit

Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the requested documentation is similar. This webinar examines the audit requirements for ACH, Wire, Remote Deposit Capture, and RTP® and discusses what you can expect throughout the audit process. Join us for this immersive experience and set yourself up for success in audit season. Consider also viewing our companion webinar, Top 10 Audit Findings and How to Avoid Them, to better position your institution for the upcoming audit season.
$245.00
$495.00
$495.00
Available Electronically

RDC Risk Assemessments & Real-Life Findings On-demand

The saying "the best way to learn is to learn from others' mistakes" is never truer than when it comes to financial risk management, audit, and compliance.

Join us for an engaging session revealing common pitfalls found across dozens of real-life RDC compliance and audit reviews.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.3
$245.00
$495.00
$495.00
Available Electronically

Real Time Payments - Countering Fraud Threats, UK Lessons

This is a Free Product Showcase Video On Demand with NICE Actimize. Faster Payments are becoming more and more prevalent in the U.S. with Zelle, TCH RTP, Same Day ACH and the most recently announced, FedNow. While all these payments revolutions are exciting, there is a common fear from Financial Service Organizations of all of the questions including:

* "What if we are unable to mitigate fraud attacks fast enough?"
* "What if our customers have a bad experience?"
* "What if our reputation is damaged?"

What if you could anticipate the growing pains of moving your institution to faster payments? Join this product showcase video on demand by our partner NICE Actimize as they review lessons learned by the UK's implementation of Real-Time Payments including:

* How faster payments schemes have evolved
* What fraud to expect on faster payments and specific attack vectors
* What the impact was on customers
* Tools and strategies
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Available Electronically

Remote Deposit Capture Risk Assessment Workbook -Online Code

Updated to include Mobile Remote Deposit risks, this comprehensive, easy-to-use Remote Deposit Capture Risk Assessment Workbook is designed to assist Financial Institutions in addressing remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered Yes/No and include room for comments, along with a designated action plan to assist you in developing a comprehensive RDC risk management program. Operations staff, risk managers, compliance officers as well as audit personnel will find this workbook a useful tool. (2021)
$175.00
$350.00
$350.00

Remote Deposit Risk On-demand

Using real-life situations, this session examines the highlights and pitfalls of RDC Risk Management.

We provide insight into Financial Institution experiences, including guidelines to help your organization successfully navigate the RDC landscape.

We will focus primarily on merchant remote deposit capture, with mention of mobile RDC when appropriate.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.3
$245.00
$495.00
$495.00
Available Electronically

Revised Uniform Commercial Code Article 4A - 4th Edition

The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary. For financial institutions and corporations that handle ACH wholesale credits.
$60.00
$80.00
$80.00