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$800.00 USD
Recording Date(s): March & April 2025
Cost in Education Club tokens: 4 tokens
Speaker(s): NCP Exam Prep Series Trainers (Various Payment Associations)
Length: 90 minutes each
Description: This webinar set will provide a comprehensive look at key regulatory guidance and risk management considerations related to check processing. Attendees will be introduced to the Federal Financial Institutions Examination Council (FFIEC) and the guidance it provides on checks, including supervisory expectations for financial institutions. The sessions also explore various types of check fraud, how fraudsters perpetrate these schemes, and strategies for mitigating risk. Additionally, these sessions will provide supervisory guidance related to remote deposit capture, outlining compliance requirements and best practices for managing associated risks. Finally, the webinars will cover the importance of business continuity management in check processing, ensuring institutions are prepared to maintain operations and mitigate disruptions.
Important Note: This content is part of the 2025 National Check Professional (NCP) Exam Prep Series and may therefore include references to other webinars in the series, as well as study resources provided by ECCHO for those enrolled in the NCP Exam.
Continuing Education Credits: 1.8 AAP/APRP/NCP CECs each (3.6 CECs total)
Additional Information:
Cost in Education Club tokens: 4 tokens
Speaker(s): NCP Exam Prep Series Trainers (Various Payment Associations)
Length: 90 minutes each
Description: This webinar set will provide a comprehensive look at key regulatory guidance and risk management considerations related to check processing. Attendees will be introduced to the Federal Financial Institutions Examination Council (FFIEC) and the guidance it provides on checks, including supervisory expectations for financial institutions. The sessions also explore various types of check fraud, how fraudsters perpetrate these schemes, and strategies for mitigating risk. Additionally, these sessions will provide supervisory guidance related to remote deposit capture, outlining compliance requirements and best practices for managing associated risks. Finally, the webinars will cover the importance of business continuity management in check processing, ensuring institutions are prepared to maintain operations and mitigate disruptions.
Important Note: This content is part of the 2025 National Check Professional (NCP) Exam Prep Series and may therefore include references to other webinars in the series, as well as study resources provided by ECCHO for those enrolled in the NCP Exam.
Continuing Education Credits: 1.8 AAP/APRP/NCP CECs each (3.6 CECs total)
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.