Tellers and other professionals in the financial services industry are the first line of defense against the circulation of counterfeit notes. This webinar will provide tips on how to easily authenticate bank notes and build awareness around the design and security features of U.S. currency.
Training
Fraud
[Free Webinar] U.S. Currency Training from the U.S. Federal Reserve Board’s Currency Education Program
OnDemand
$0.00
In this webinar, we’ll discuss how onboarding is different from orientation, and help you build or revitalize onboarding in order to set your new employees up for success.
In this course, we’ll discuss the key elements in building a comprehensive and effective security awareness program, and help you start to understand what it means to build a security-first culture.
[FREE WEBINAR] Insights from the U.S. Federal Reserve Board’s Currency Education Program
OnDemand
$0.00
Nacha's latest rules bring new fraud monitoring requirements, return code updates, and funds availability exceptions. Stay ahead of the changes that impact your institution.
Join us for this informative webinar exploring the Federal Reserve Banks' innovative instant payment service, FedNow®. Discover how this service is transforming the banking industry with immediate funds transfers and 24/7 accessibility, and learn about its implications for the future of payments.
Error Resolution Under Reg E: Implementing Policies and Practices to Avoid Mistakes
OnDemand
$299.00
Increased debit card usage has led to increased exposure to unauthorized activity. In this session, we will address what actually constitutes an error under the regulation, what you need to do to comply with investigation requirements, and how to avoid mistakes during the error resolution process.
Debit cards are a critical payment method utilized by our customers and therefore, we must have a solid understanding of all aspects of offering this convenient access device. This session is specifically designed to explain the regulatory compliance requirements for issuing, servicing, and managing the institution’s debit card product along with internal control and fraud prevention tips.
Debit cards are one of the primary ways our customers access their funds, making it essential that we fully understand every component of this payment channel. This session provides a comprehensive overview of the regulatory compliance requirements tied to issuing, servicing, and overseeing the institution’s debit card program, along with key internal control practices and practical fraud prevention strategies.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
