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Events for June 2018 › Payments

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ACH Bootcamp: 101, 201, 301 (3-Part Webinar Series)

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ACH Bootcamp: 101, 201, 301 (3-Part Webinar Series)

RDC: Handling Duplicate Items Effectively in a Mobile World

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ACH Bootcamp: 101, 201, 301 (3-Part Webinar Series)

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Same Day ACH – Mistakes, Challenges and Compliance Review (2-Part Series)

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Regulation E Dispute Training – ACH Unauthorized, Stop Payments, Debit Card and ATM Disputes

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Training ACH Originators on New NACHA Rules, Existing Originator Responsibilities, and Emerging Fraud Risks

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Handling Remotely Created Checks, Forged and Counterfeit Items

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ACH Origination Fraud: “The FBI is on Line 2!”

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Basics of Debit Card Disputes – From Consumer Notification to Closing Investigation

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Remote Deposit Capture (RDC) Rules and Regulations 101, 201, 301

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Remote Deposit Capture (RDC) Rules and Regulations 101, 201, 301

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Remote Deposit Capture (RDC) Rules and Regulations 101, 201, 301

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ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations

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Bitcoin, Cryptocurrencies and Blockchain 101: What Every Bank and CU Needs to Know

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Documenting Your Debit Card Risk Assessment

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