Our latest SunCast presentation on Payment Systems Security reviews a few recommendations to mitigate potential fraud losses on cashier’s checks and electronic funds transfers. Click here here to access the
5-minute SunCast presentation.
In the International Wire Transfer session, we reviewed the unique processing, regulatory, and risk aspects of these special fund transfers along with the impacts of the CFPB’s remittance transfer regulations.
The Check Deposit Loss Prevention session featured an interview with Xan Kasprzak at Early Warning to get an update on check deposit losses and their Deposit Chek service.
Our SunCasts are short presentations on timely topics of interest to our member credit unions. Most of the recorded sessions last no more than a few minutes. All past presentations are available from our SunCast Library Archive in the News & Education section of our website.
For session times, please access SunCorp's Online Learning Center.
|ALM & Economics Driving Investments||
Wednesday, March 20, 2013
|ACH Member Service||
Thursday, April 4, 2013
|BSA & OFAC Compliance Overview||
Wednesday, April 10, 2013
|ACH Processing & Exception Handling||
Wednesday, April 17, 2013
|Check Loss Prevention||
Wednesday, April 24, 2013
For session details, course materials and registration, visit SunCorp’s Online Learning Center. If you have any questions, please contact Ed Beck, SunCorp's Training & Education Specialist, at 877.786.2677, x4648 or by email at firstname.lastname@example.org.