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ACH Originators
The BSA Bootcamp is a comprehensive three-part training designed to strengthen participants’ understanding of Bank Secrecy Act (BSA) compliance and anti-money laundering (AML) frameworks within financial institutions
How to monitor and report API performance
Borrower expectations
The situation becomes more stressful when banks and CUs are unsure of proper procedures to follow
Renewal Certification: Certified Fraud Specialist ACH OriginatorsCertification Overview: Renew your Certified Fraud Specialist Certification for an additional 2 years. With most financial institutions experiencing higher rates of fraud coming across all customer contact channels, there is no better time than now for all banking and credit union professionals to refresh on common fraud activities. Courses Included: The Rise of Debit Card Fraud: Investigating Debit Card App and Person to Person (P2P) Fraud Fraud
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