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Originator Warranties, Roles & Responsibilities
Do you Really Understand the Nacha Operating Rules?
Exploring FFIEC Booklets & Guidances
Faster Payments: Foundations
Concepts of Treasury Management
Risk for All Payment Types
Emerging Technology of Payments
Managing Liquidity in the Faster Payments World
Card Studies: Risk Implications
The Nacha Operating Rules: Rule Making Process & New Amendments
Understanding Enterprise Risk Management from a Holistic View
Correcting & Responding to Audit or Examiner Findings
What’s So Reasonable About Commercially Reasonable?
Payment Systems Law
Vendor Management, Partnering with Fintechs
Governance, Policy or Procedure: You Make the Call
The Payments Court: Law & Order
Wrangling & Resolving Reg E Disputes
Business Continuity Planning: Are You Prepared?
Checking in with Nacha: What's Going on Behind the Scenes?