Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls passport Does your bank even KNOW

Does your bank even KNOW when it gets a repeat presentment

The Most Productive and Organized Leaders Are the Easiest to Work for

Understand the objectives of the regulation

§ BSA Officers and Support Teams

This Course explores the latest developments in fraud and get insight into how best to protect the bank and its customers/members from the front-line to the back-office

Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls passport Does your bank even KNOWDuring this Course, you will learn the difference between Zelle and Person to Person ACH and Person to Person debit card options and obtain detailed information on the risks associated with these payment options and how to mitigate the risks. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.