Type:
On Demand
Duration:
46 Minutes
Member Fee:
$0
Non-Member Fee:
$349
Audience:
AAP Candidates, APRP Candidates, Audit, BSA Investigators_Analysts, BSA Officers, Cash Management, Check Personnel, Compliance, IT Personnel, NCP Candidates, Operations, Payments Personnel, Retail/Frontline, Risk, Risk Managers, Senior Payments Personnel, Treasury
Attendees will be introduced to the Check payment system, including the participants, endorsements, funds availability and check returns. Sound business practices for mitigating liability for your financial institution will also be discussed.