UPDATED Financial Industry Essentials Module 1: The Financial System, How Money Moves & Mobile Banking
The U.S. financial system involves more than just paper bills and coins.
This module will provide an overview of the financial system and explain many
of the common methods used to transfer funds, including the Automated Clearing
House (ACH), wire transfers, sweeps, P2P, and more. It will also address how
deposits that originate through mobile banking integrate into the way money
moves.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
Presented By
Brode Consulting Services, Inc.
Other Webinars That Might Interest You
Current Expected Credit Losses (CECL): What Auditors & Regulators Expect
by Stephen J.M. Schiltz
Debit Card Fraud: Tips, Tools & Tested Procedures
by Molly Stull
Wire Transfers: Effective Agreements & Internal Controls
by Shelli Clarkston
Construction Loans: Framing a Strong Compliance Program
by Dawn Kincaid
CRA Today: Enhancing Your Policy, Procedures & Program
by Dawn Kincaid
Safe Deposit Box Compliance: Disclosures, Due Diligence & Drilling
by Dawn Kincaid
Capital Planning in Uncertain Times
by Robert L. Viering
SAR Series: SARs: New FAQs Reduce SAR Filings
by Deborah L. Crawford
Your Consumer Borrower Filed Bankruptcy, Now What? Chapters 7 & 13
by Shelli Clarkston
Annual Anti-Harassment Training
by Diane Reed
This Webinar Appears In
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC
