Details
April 6, 2023
Are Your Procedures Up To Date?
10am - 3:30pm ET / 9am - 2:30pm CT
Virtual Session
When reviewing annual audit findings, we often find that policies and procedures are either outdated or are missing pertinent information.
So, when did you last update your policies and procedures? Was it last month? What about last year? Have you updated them the COVID pandemic? Join us as we cover the following recommended areas to address:
- Three policies that should be addressed
- General ACH Procedures
- Receipt and Origination Procedures
- Origination Application and Agreement
- Originator Responsibilities
- Customer Service Procedures
AAP/APRP credits 5.6
Location: Virtual Session
Pricing:
Member Price: $300
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
February
Thu
23
2023
February 23, 2023
When Push Comes to Shove: Navigating a New Era of Fraud
1:00 pm ET / 12:00 pm CT
Nacha Webinar
March
Wed
8
2023
March 8, 2023
So You Want to Be an APRP Information Session - Complimentary Members ONLY!
11:00 am ET/ 10:00 am CT
Wed
15
2023
March 15, 2023
So You Want to Be an AAP Information Session - Complimentary Members ONLY!
11:00 am ET/ 10:00 am CT
Thu
16
2023
March 16, 2023
BSA/AML Virtual Session
9:30am - 4:30pm ET / 8:30am - 3:30pm CT
Virtual Session
April
Thu
6
2023
April 6, 2023
Are Your Procedures Up To Date?
10am - 3:30pm ET / 9am - 2:30pm CT
Virtual Session
May
Thu
25
2023
May 25, 2023
Standing Authorizations and Subsequent Entries – The What, When, and Who
11:00 am ET / 10:00 am CT
Webinar
June
July
August
September
October
Tue
17
2023
October 17, 2023
Digital Payments – Contactless/Mobile/Faster Payments
11:00 am ET / 10:00 am CT
Webinar