PFI | In Person Seminars

We are holding virtual sessions. We hope to return to some in-person sessions in the Fall of 2022. Please sign up for one of our virtual sessions listed below.

August

One of the top requested topics from our members is gaining a better understanding of how the dispute and liability process works within the debit card and credit card side of the financial industry. If you are looking for a better understanding of Regulation E liabilities with debit cards or zero liability under Visa and MasterCard rules, we highly encourage you to register for this workshop. We will discuss the rules, learn about the most recent and upcoming changes, along with a discussion on the liability impacting financial institutions, cardholders, and businesses. Each participant will be given helpful tools and resources to better assist them with understanding the dispute process.

Key topics will include processing, transaction cycles, EMV, debit card, and Regulation E, zero liability policies, managing disputes, Visa (VCR, Visa Direct), MasterCard (MDRI, MasterCard Send), disclosure statements, API, CNP, contactless, P2P, and fallback transactions.

AAP/APRP Credits - 5.6

Location: Virtual

Pricing:

Member Price: $250

Click here to register

August 25, 2022

Faster and Emerging Payments Q3 - Open Banking: The Emergence of Instant Payments

11:00 am ET/ 10:00 am CT

Virtual

Open Banking: The Emergence of Instant Payments

Open banking is becoming a significant source of innovation that is poised to reshape the banking industry globally. Open banking is a banking practice that provides third-party financial service providers open access to consumer banking, transaction, and other financial data from banks and non-bank financial institutions through application programming interfaces (APIs).

Unlike Europe, where the Payments System Directory 2 enables payment providers to access the Central Bank’s Payments Infrastructure, the United States requires a regulated financial institution to access the Federal Reserve System settlement capabilities. Banking in the United States has typically refrained from regulation to push innovation and standardization while instead pushing forward through mass adoption and capillarity.

This session will discuss how the push towards Instant Payments in the US, could be the spark that will allow the networking of accounts and data across institutions for consumers, financial institutions, and third-party service providers. However, there are caveats that must be considered as there is a concern that simple data sharing also means high risk. We will discuss the pros and cons of Instant payments & Open Banking so you have the information you need to consider appropriate options for moving forward.

Speaker: Jorge Jimenez, President - Juniper Payments

AAP/APRP credits 1.2

Live Session

11:00 am ET / 10:00 am CT

Member Price:$225

Click here to register

October

October 18, 2022

Government Payments Boot Camp

10am-3:30pm ET / 9am-2:30pm CT

Virtual Session

The Federal Government is the largest single Originator in the ACH Network today. With over a billion entries originated annually, payments originated by the federal government affect all financial institutions in many ways and that includes exception processing. While all ACH transactions are governed by the Nacha Operating Rules, federal government payments have guidelines that are specifically addressed in The Green Book. This session will include information from the Green Book and guidelines for each of the areas to help your organization deal with government payments.

Topics will include:

Enrollment
ACH Payment Processing
Non-receipt of Federal Payments
Returns and Notifications of Change
Reclamations

Join us as we cover all things "government payments".

AAP/APRP Credits - 5.6

Location: Virtual

Pricing:

Member Price: $250

Click here to register

October 19, 2022

End-User Payments Fraud Symposium 2022

Mark your calendar, Southern Financial Exchange, PaymentsFirst, and NEACH are joining forces again to bring you the 2022 End User Payments Fraud Symposium.

Details are still in the planning stages but continue to check back throughout 2022 for updates on the agenda and pricing.

November

November 3, 2022

Faster and Emerging Payments Q4 - Topic TBD

11:00 am ET/ 10:00 am CT

Virtual

Keeping up with and understanding the faster and emerging payment options can be overwhelming! It can even make you think that waiting or doing nothing is an option. With both consumer and business customers wanting and expecting faster, easier, slicker and less friction payment options, knowledge is the key. In these sessions, we will help you sort through the noise and confusion and come away with a better understanding of solutions that might be a good fit for your environment.

As technology continues to advance, and you prepare to offer, handle, distribute, and support a faster payments environment for your customers, this comprehensive series is exactly what you need to guide you through the hurdles. Don’t risk losing good customers by not meeting their faster payment option expectations.

AAP/APRP credits 1.2

Live Session

11:00 am ET / 10:00 am CT

Member Price:$225

Click here to register

November 10, 2022

ACH Boot Camp

9:00 AM - 4:00 PM

Location TBD

Our ACH Boot Camp will cover comprehensive fundamentals in all areas of ACH. This workshop is designed to engage an individual new to ACH or a veteran looking for an ACH refresher, this session provides a great overview on all areas in the ACH process.

Learn how to use the ACH Rules Book as your right-hand resource
Gain an understanding of returns
SEC Codes
Fundamental of ACH Origination
- Requirements for Originating Depository Financial Institutions (ODFIs)
- Third-Party Processors
- OFAC

AAP/APRP Credits - 6.6

Location: TBD

Pricing:

Member Price: $350

Click here to register

Education

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Payments Education

We are holding virtual sessions. We hope to return to some in-person sessions in the Fall of 2022. Please sign up for one of our virtual sessions listed below.

August

August 18, 2022