Finance

This training program will review different types profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example.

In this 90-minute session, the basics of Regulation E will be covered, which includes some basic definitions, such as consumer account and access device, which are relevant when disputes arise.

The NACHA Operating Rules are always changing, updates have recently been made and continue to be in place due to the current COVID-19 situation! There are six ACH Operations Bulletins posted by Nacha in 2020

This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware of; and, detecting common external payments schemes versus internal attacks.