Member Login

])

800.515.8617

Payments Training for New Employees

Payments Training for New Employees

2.18.2021 from 2:00pm to 3:00pm

This webinar will focus on training for new staff that work with or in areas such as ACH, Wire Transfers, Merchant RDC, Mobile RDC, Lockbox, P2P, Bill Payment and other online banking services and debit cards. This webinar will introduce new employees and management to a wide variety of commonly used payment channels. New staff and management will learn how the payment enters into the system, how settlement and funding work for each payment type and the end user of each payment. This is a great webinar for staff or management new to payments and for staff needing a refresher.

Topics include:

  • Basic training for all types of payments
  • Consumer vs. Business products
  • Risk rating different types of payments
  • Fraud Mitigation for different types of payments

Who Should Attend?

  • Treasury Sales
  • Treasury Operations
  • Account Officers
  • Relationship Officers
  • Chief Credit Officers
  • Electronic Banking
  • BSA/AML Officers and Support Staff
  • Risk Managers
  • Deposit Operations
  • Compliance Managers
  • Internal Auditors

Upcoming Events

Learning Opportunities to Empower

January 2021

February 2021

04

2.04.2021 from 2:00pm to 3:00pm

Implementing a Lockbox Program and Assessing Your Risks

11

2.11.2021 from 2:00pm to 3:00pm

Implementing Your P2P Program and Assessing Your Risks

18

2.18.2021 from 2:00pm to 3:00pm

Payments Training for New Employees

23

2.23.2021 from 2:00pm to 3:00pm

ACH and Wire Fraud Events: Recovery and Response

All Events

Educate & Empower Your Staff

Membership gives you access to essential webinars & educational tools

Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more

Missed a webinar?

Browse and buy webinars now in our archive

It’s easier than ever to train yourself and your staff with our archive of webinars, packed with the most recent and relevant risk and fraud mitigation tactics, regulatory guidance, and more!

BROWSE WEBINAR ARCHIVE

2021 Membership Enrollment

Save your organization time and money with empowering benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • Assistance with Gap Analysis between insurance policy & internal controls
  • Assistance with preparing communications for board of directors meetings
  • 11 additional webinars included (44 total annually)
  • Team-specific training packages
  • Complimentary 2021 NACHA Operating Rules Online Resource