What keeps you awake at night? As your experts in the payments industry, we certainly understand that payments fraud is one of the #1 causes of insomnia!

Southern Financial Exchange, PaymentsFirst, and NEACH are joining forces to bring you the 2021 End User Payments Fraud Symposium. This one-day virtual conference teams up leading industry experts and professionals to discuss trends in payments fraud as well as ways to manage and mitigate fraud risk.

Celebrate Cybersecurity Awareness Month with us and attend these sessions on some of the hottest topics in the cybersecurity space.

October 19. 2021

Agenda

10 – 10:50 am ET: FS-ISAC Navigating Cyber 2021 White Paper
Jeffrey Korte, Director & Executive Sponsor, Community Institution & Association Council Financial Services – Information Sharing Analysis & Center

11 – 11:50 am ET: Faster Payments Fraud - Exaggerated or Understated?
Peter Tapling, APRP, Managing Director, PTap Advisory, LLC 
Mary Ann Miller, Vice President of Client Experience at Prove

12 – 12:50 pm ET: Synthetic Identity Fraud
Mike Timoney, Vice President for Secure Payments at the Federal Reserve Bank of Boston

2 – 2:50 pm ET: Incident Response from a Legal Perspective
Steve Cosentino, Partner, STINSON LLP

3:00 - 3:50 pm ET: Prepare, Mitigate, and Respond from a Solution Provider's Perspective
Will Taylor, Senior Security Consultant, NXTsoft

4:00 - 4:50 pm ET: IT Security Examiner’s Panel – Trends and Hot Topics
Moderator: Tony DaSilva, Retired Supervision and Regulation Subject Matter Expert, Federal Reserve Bank of Atlanta
Cavin Tran, PhD, CISSP, CISA, CDPSE, CSXF, APRP, Senior Cyber Security Risk Specialist, Federal Reserve Bank of Atlanta
Richard Snitzer, CISA, CCISSP, CFEAPRP, CBCP, Examination Specialist, (IT) FDIC
Robert Hurd, NBE, CISA, CISSP, Lead Expert, Southern District Bank Technology 

$250 Member Price

If you are registered for the 2021 Solutions Payments Conference, enter DISCOMP in the "Promo Code" field during checkout to receive a 10% discount. This is for Solutions Payments Conference attendees only. 

Click here to register

Join us virtually for our PaymentsFirst ACH Boot Camp, covering 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 credits 6.6

APRP credits 6.6

Location:  Virtual

Pricing:

Member Price: $225

Click here to register

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 the March 2021 updates to 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 credits 6.6

APRP credits 6.6

Location:  Virtual

Pricing:

Member Price: $225

Click here to register