The digital banking landscape is built on the agreements that define every transaction. This session offers a practical and essential breakdown of the key components found in common digital banking service agreements, helping you understand the rights, responsibilities, and risks for both financial institutions and their accountholders.
We’ll demystify the fine print behind the contracts that support modern banking and provide a clear understanding of how these agreements protect both parties while ensuring compliance and transparency.
Topics include:• Wire Transfer Agreements: Explore security protocols, liability clauses, and processing rules for domestic and international wires.• Mobile Deposit Agreements: Review endorsement requirements, funds availability, and liability for returned or fraudulent items.• Electronic Banking & External Transfer Agreements: Understand ACH transfer rules, transaction limits, and account-linking procedures.• P2P (Person-to-Person) Agreements: Examine unique liability models for P2P services, including how fraud, scams, and sender errors are handled.
Attendees will leave with a comprehensive understanding of these critical agreements, empowering them to better manage risk, maintain compliance, and enhance customer communication.
Who Should Attend:This session is designed for compliance officers, product and digital banking managers, risk management professionals, and operations staff responsible for developing, managing, or reviewing digital banking products, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP or APRP continuing education credits.
$199 Member / $398 Non-Member
1.8 AAP / APRP Credits | CTP Credits May Apply
This webinar is included in the Education Package Plan.
2:00 pm - 3:30 pm ET/ 1:00 pm - 2:30 pm CT/ 9:00 am - 10:30 pm HST
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