Training

Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the date of death.

Funds availability limits established by Reg CC are changing effective July 1, 2025. Are your systems ready? Disclosures? Notices? Staff?

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.

So you have an ALM process. Now what? Institutions must take interest rate risk management farther than the basic regulatory reporting requirements would suggest.

This informative webinar will cover the basics of proper credit reporting and how best to respond to consumer credit reporting disputes.

Join the Payments Professor for an insightful webinar focused on Nacha's latest risk management rules which are set to roll out in 2026. This session is essential for financial professionals involved in ACH transactions, fraud prevention, and risk management. You’ll gain an understanding of the new rules effective in 2025, including the expanded use of the ODFI Request for Return.

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.