Description
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
