Operations Policies and Procedures

Keep your operations running smoothly, and brush up on Operations Policies and Procedures. Browse upcoming courses and on-demand videos and register for your Operations Policies and Procedures event today.

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Courses for May 2019 › Operations Policies and Procedures

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ACH Originator and Third-Party Sender Training on the 2019 NACHA Operating Rules Changes and Fraud Trends

Cash Management: How Sales, Operations, and Technology Can Generate More Fee Income

Weighing Rules Compliance with Stop Payments and Unauthorized Entries

Garnishments, Levies and Subpoenas Training for Your Front Line and Back Office (New for 2019!)

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Combatting ACH Origination Fraud – Keeping the FBI Out of Your Bank or CU

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Legal Issues in Checks and Funds Transfers

Remote Deposit Capture (RDC) Risk Management Program: Managing Risk Effectively and Efficiently

NEW for 2019: Reg CC Updates and the Presumption of Alteration

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Traditional and Online Account Opening: Differences, Similarities and Managing Your Risks

Understanding HSA (Health Savings Accounts) and Medicare

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Regulation E Dispute Training for ACH Unauthorized, Stop Payments, Debit Card and ATM Disputes (May)

2019 Accounting for Financial Institutions: 101 (3-Part Webinar Series)

NEW for 2019: ACH Exception Processing – 2 Part Series

2019 Accounting for Financial Institutions: 201 (3-Part Webinar Series)

Performing a GAP Analysis on Your ACH and Wire Transfer Program

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