Come away from this course with a basic understanding of embedded finance and the potential it unlocks for their organization.

This course provides an introduction to cryptocurrency and blockchain.

Speakers in this course discuss practical use cases for AI and ML – from virtual assistants and fraud detection – as well as recent advances and the biggest controversies

This course examines how movements to voice payments, changes in legal aspects of what constitutes an authorization and ensuing payment, and how adoption – both by consumers and payment channels – may alter the path to a new product.

This interactive course looks at some processes that walk a fine line between compliant and noncompliant, using examples from real-life audit findings, you’ll discover why the Rules are written as they are, and how the application of the Rules may vary.

Learn about the Federal Government mandate of Direct Deposit for all benefit payments, how the Governments rules differ from the ACH rules, how to enroll an account holder to receive Government payments, and how to handle Governments Reclamations and reports of non-receipt items.

This course addresses shifting attitudes from regulatory, customer and network participant perspective on how customer remediation should be viewed. "Irrevocable does not mean Irremedial" think about what this means relative to what financial institutions might do.

This course introduces students to the ACH Network and ACH payments

This course helps students understand and address key exception situations that financial institutions and their customers may face. Students discover what constitutes an exception and explore possible causes of and resolutions for common issues. Instructors also explore the Rules violation process and discuss with students how the ACH Contact Registry can be an effective tool in managing communication between FIs.

Controlling a corporate document management process can be daunting. Enduring policies, procedures and agreements can be complicated, particularly when more than one party oversees this process. Also at issue can be the level of approval, the structure for approval of procedures, and who is overseeing adherence. You will be provided examples of terms that could be included and are asked to determine if they are best suited as governance, an agreement, a policy or procedure.