Pay in 4 interest-free payments of $37.38 Learn more
Ships within 48 hours · Estimated delivery Aug 25 - Aug 30
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
This course takes approximately 30 minutes to complete
Understand the objectives of the regulation
§ BSA Officers and Support Teams
Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls passport This Course explores the latestDuring 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.
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