What You'll Learn
Payments are the lifeblood of financial institutions, yet the systems behind them are often complex and misunderstood. Banking professionals at every level need a clear, working knowledge of how payment types operate and what can go wrong when they don't.
This course covers the foundational elements of check payments, including how transactions are processed, common use cases, and the rules and regulations that govern them. Remote Deposit Capture, fraud prevention, and operational risk management are also addressed, giving participants a well-rounded view of the payment landscape. Walk away with the confidence and practical knowledge to support seamless operations, reduce risk, and deliver exceptional service.
Topics covered in this course
- Check Payment Fundamentals and Today's Financial Ecosystem
- Remote Deposit Capture Operations and Best Practices
- Fraud Prevention and Operational Risk in Check Processing
Who Should Attend?
- BSA Officers and Support Teams
- Call Center
- Client Facing Teams
- Deposit Operations
- Electronic Banking
- Finance and Accounting
- Fraud Management
- Internal Audit
- Information Technology and Security
- In-House Counsel
- Risk Management
- Senior Leadership
- Treasury Management
About the Author:
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