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Using Research to Guide Your Future
Transform research into a powerful management tool that strengthens performance evaluation and supports smarter decision-making. In this session, we’ll explore the advantages of various research...
Managing Wire Transfer Risk and Fraud Mitigation
Despite advancements in instant payment systems and the adoption of ISO 20022, wire transfers remain a preferred method for sending large-value commercial payments domestically and internationally....
CRA Foundations: Building Your Knowledge from the Ground Up Seminar
This dynamic, hands-on seminar introduces the essentials of the Community Reinvestment Act (CRA) and equips you with practical tools to build a strong compliance foundation. You’ll explore what...
ACH Risk Mitigation
Rapid growth and ongoing change in the payments industry continue to introduce new and evolving risks for ACH participants. In response, regulators are increasingly calling for financial...