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Managing Card Disputes
Maintaining an effective card program doesn’t stop after choosing the brand and creating the perfect card for your account holders. It requires understanding the rules and regulations, as well as...
Consumer Lending Institute
Make informed credit decisions by developing your ability to evaluate a consumer loan request. This program covers the application process, financial statement analysis, credit analysis, loan...
Exploring Regulation E Webinar
Many financial institutions struggle to navigate the complex requirements of Regulation E and the risks tied to electronic fund transfers (EFTs). This session helps you stay compliant and reduce...
IRA Fundamentals Webinar
Navigating the rules around IRAs can feel overwhelming for those new to retirement planning, especially considering contributions, distributions, and rollovers. This course is a must if you are new...
Mobile Deposit Capture: Risk Management and Compliance Webinar
Mobile deposit capture (MDC) has become a cornerstone of modern banking, offering convenience and efficiency to both financial institutions and their customers. However, with this growth comes a...
Wire and Instant Payments Fraud Webinar
Fraudsters are increasingly exploiting the speed and convenience of wire and instant payments, leaving financial institutions under pressure to keep pace. This session dives into the evolving...
Preparing for a Payments Audit
Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the requested documentation is similar. This...
Top Audit Findings in Payment Systems Webinar
Many institutions enter audit season without a clear understanding of the issues most likely to surface, which makes preparation more difficult and outcomes less predictable. With audit season...