With the huge numbers of ACH transactions that are handled daily, it should be no surprise that the security of ACH transaction data is a critical part of the ACH process.
Recorded on August 15, 2013
Opening Deposit Accounts Online: CIP, CDD, W-9s, Signature Cards and More Regulatory Issues
This fast-paced two hour webinar will walk you through the Bottom Up approach. You will learn what data is required to perform the test but you will also learn how to estimate and calculate certain fields that are needed to perform the analysis.
The FFIEC issued proposed guidance and it is gold. While we don't know when this guidance will be finalized, what is in the proposal is excellent guidance regardless of the outcome.
Recorded on June 21, 2013
Garnishments & Federal Benefit Payments, As Amended
A customer calls to stop payment on a check on his account. You look the check up and see that it was presented yesterday as an in-clearing item. Is the stop payment timely, and can you return the check?
Want solutions and suggestions on how to coach and manage your tellers? Are you ready to address issues that come with managing the teller line? No doubt, some of these issues you need to face are tougher than others.
Every institution's Security Manager is responsible for developing and managing the institution's Security Program. Maintaining the security environment is perhaps the most important 1% of every institution's business activities.