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Whether you're new to faster payments or need a better grasp of where your institution fits in
Delegation and Distribution of Responsibility
The risks of legacy deposit structures and penalty frameworks in an era where AI removes barriers to depositor know-how and action
California SB1343 Anti-Harassment Training for Supervisors and Managers passport and account takeoversCalifornia now requires employers with five or more employees to provide at least two hours of training regarding sexual harassment to all supervisory employees every two years. The law mandates specific content and techniques for the delivery of the training. This two hour training satisfies those mandates by including training on all required subjects, including abusive conduct, and by engaging interactively with participants. *This program does NOT
