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P2P Doesn't Have to Mean Faster Fraud

Some of the most common questions the Macha office receives pertain to issues with consumer person-to-person (P2P) transfers via the ACH Network. These problems can include fraud, incorrect account...

Webinar
CPE Credits: 1.50
Payments Instant Payments Fraud

Assessing and Working with Client Forecasts

One of the most overlooked pieces of information we receive is likely the borrower's forecast or budget. Often it is an item we check off the list without digging into it.?It is also a report that...

Webinar
CPE Credits: 1.00
Accounting/Finance Credit Administration Financial Statements

Overview of the CRA Final Rule for Bank Directors

On October 24, the banking agencies finalized significant changes to the Community Reinvestment Act (CRA). While ICBA and other trade associations have filed a complaint and request for preliminary...

Webinar
CPE Credits: 1.00
Bank Director/Board Member Compliance Community Reinvestment Act (CRA) +1 More...

Observation vs. Perception: Improving Your Ability to Pick Up on Suspicious Activity

Situational awareness is a developed skill and a major part of crime prevention. Enhance your awareness and observation skills to become more mindful of your surroundings. Learn how perception can...

Webinar
CPE Credits: 1.50
Retail Banking/Frontline Compliance Fraud +2 More...

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