Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls passport List the requirements of the

List the requirements of the E-Sign Act

This course takes approximately 30 minutes to complete

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

Understand the Customer Due Diligence Requirements

Implementing Zelle and P2P: Understanding Risks, the Regulations and Implementing the Right Controls passport List the requirements of theDuring 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.