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Contains 2 Component(s), Includes Credits
This course will cover the basics of establishing exposure limits. Topics will include: The initial analysis and controls Establishing and managing exposure limits Limit review and monitoring of various metrics
This course will cover the basics of establishing exposure limits. Topics will include:
The initial analysis and controls
Establishing and managing exposure limits
Limit review and monitoring of various metricsAAP/APRP Credits: 0.8
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 2 Component(s), Includes Credits
This course provides a basic understanding of handling ACH adjustments utilizing the proper time frames involved. During this course you will become familiar with the topics listed below: • Understanding Participant Agreements • Defining Regulation E & The Nacha Operating Rules • The Requirements of Written Statement of Unauthorized Debit • Processing Consumer Disputes • Managing Non-Consumer Disputes • Understanding Limitation on Warranty Claims
This course provides a basic understanding of handling ACH adjustments utilizing the proper time frames involved. During this course you will become familiar with the topics listed below:
Understanding Participant Agreements
Defining Regulation E & The Nacha Operating Rules
The Requirements of Written Statement of Unauthorized Debit
Processing Consumer Disputes
Managing Non-Consumer Disputes
Understanding Limitation on Warranty Claims
AAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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You must log in to register
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Contains 2 Component(s), Includes Credits
This course will provide a basic overview of credit underwriting. Topics include: Analyzing Risk Client Parameters Creditworthiness
This course will provide a basic overview of credit underwriting. Topics include:
Analyzing Risk
Client Parameters
Creditworthiness
AAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 2 Component(s), Includes Credits
This course will provide a basic overview of card payments. Topics include: Type of Card Payments Participants in the Card Network Regulations The Difference between Credits & Debits Card Process Flow Card Network Rules
This course will provide a basic overview of card payments. Topics include:
Type of Card Payments
Participants in the Card Network
Regulations
The Difference between Credits & Debits
Card Process Flow Card
Network Rules
AAP/APRP Credits: 0.5
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 2 Component(s), Includes Credits
Are you looking to start ACH origination in your institution? While the process is not complicated, it not just turning on a switch and announcing the service to business clients. Join us as we spotlight the areas that you want to consider and decisions to be made before "announcing" ACH origination to the world. We offer some sound business practices that will help start the process and make it successful.
Are you looking to start ACH origination in your institution? While the process is not complicated, it not just turning on a switch and announcing the service to business clients. Join us as we spotlight the areas that you want to consider and decisions to be made before "announcing" ACH origination to the world. We offer some sound business practices that will help start the process and make it successful.
AAP/APRP Credits:
-
You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
-
You must log in to register
-
Contains 2 Component(s), Includes Credits
Financial Elder Abuse is viewed as one of the fastest growing crimes in the US. As of the last census, over 41 million citizens were identified as aged 65 and older. This represents over 18% of the population. By 2030, the number could reach almost 75 million! Why should you be concerned? Money! These individuals hold nearly 70% of all savings deposits in commercial banks, nearly 80% of dollars in savings institutions and 80% own their homes. Because of the vast holdings, these individuals are easy targets for abuse. Bloomberg estimates these losses at almost 37 Billion a year! This session will include: What constitutes as financial elder abuse Identification of "Mandatory Reporter" (the laws vary by state) What you can do to protect these individuals at your institution
Financial Elder Abuse is viewed as one of the fastest growing crimes in the US. As of the last census, over 41 million citizens were identified as aged 65 and older. This represents over 18% of the population. By 2030, the number could reach almost 75 million!
Why should you be concerned? Money!
These individuals hold nearly 70% of all savings deposits in commercial banks, nearly 80% of dollars in savings institutions and 80% own their homes. Because of the vast holdings, these individuals are easy targets for abuse. Bloomberg estimates these losses at almost 37 Billion a year! This session will include:
- What constitutes as financial elder abuse
- Identification of "Mandatory Reporter" (the laws vary by state)
- What you can do to protect these individuals at your institution
AAP/APRP Credits:
-
You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 2 Component(s), Includes Credits
This course will provide an introduction to the basics of Wire Transfers. Topics include; Wire Transfers Defined Wire Transfer Participants Wire transfer Flow and Instruction Types of Wire Transfers & the Financial Institution's Role types of Connections & Transmission Legal Framework for Wires fDo you have a basic understanding of both the Receiving Depository Financial Institution (RDFI) and the Originating Depository Financial Institution (ODFI) roles and responsibilities with ACH? In this course, we will cover the following key topics: Sound Business Practices Policies and Procedures Risk Mitigation RDFI Warranties and Liabilities ODFI Warranties and Liabilities
This course will provide an introduction to the basics of Wire Transfers. Topics include;
Wire Transfers Defined
Wire Transfer Participants
Wire transfer Flow and Instruction
Types of Wire Transfers & the Financial Institution's Role
types of Connections & Transmission
Legal Framework for Wires
Credits - 0.4
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 3 Component(s), Includes Credits
Financial institutions must ensure that they are correctly interpreting Regulation E and are compliant with all of the requirements for processing error disputes for debit card transactions and ACH. This course will review the error resolution process and the very specific requirements for disclosing information to your customers during the investigative process. Key topics: Conditions for Consumer Liability How to Calculate the Consumer’s Liability Timely Notice Given vs Timely Notice Not Given ACH & Debit Card Dispute Scenarios
Financial institutions must ensure that they are correctly interpreting Regulation E and are compliant with all of the requirements for processing error disputes for debit card transactions and ACH. This course will review the error resolution process and the very specific requirements for disclosing information to your customers during the investigative process. Key topics include:
Conditions for Consumer Liability
How to Calculate the Consumer’s Liability
Timely Notice Given vs Timely Notice Not Given
Dispute Scenarios Quiz
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
-
You must log in to register
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Contains 2 Component(s), Includes Credits
Do you have a basic understanding of both the Receiving Depository Financial Institution (RDFI) and the Originating Depository Financial Institution (ODFI) roles and responsibilities with ACH? In this course, we will cover the following key topics: Sound Business Practices Policies and Procedures Risk Mitigation RDFI Warranties and Liabilities ODFI Warranties and Liabilities
Do you have a basic understanding of both the Receiving Depository Financial Institution (RDFI) and the Originating Depository Financial Institution (ODFI) roles and responsibilities with ACH? In this course, we will cover the following key topics:
Sound Business Practices
Policies and Procedures
Risk Mitigation
RDFI Warranties and Liabilities
ODFI Warranties and Liabilities
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You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
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Contains 2 Component(s), Includes Credits
Are checks a mystery to you? Do you need to learn more about the participants in the Check network? Do You know the difference between check clearing and check collection? What about the rules and regulations that govern check? If so, this course is ideal for you!
Are checks a mystery to you? Do you need to learn more about the participants in the Check network? Do You know the difference between check clearing and check collection? What about the rules and regulations that govern check? If so, this course is ideal for you!
-
You must log in to register
- Non-member - $399
- Regular Member Employee - $149
- Affilliate Member Employee - $149
- Platinum FI Member Employee - $149
- More Information
-
You must log in to register