Session Two - Same Day ACH - Risk Mitigation Best Practices

Over the last several years, payments have begun to move faster, if not immediate.  One of the primary reasons that financial institutions have delayed implementing Same Day ACH is RISK!  While that is a legitimate concern, there are processes that can be put into place that can help mitigate those risks.  Join us as we address risk mitigants, as well as areas that might need extra attention due to potentially increased risk.

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

Click here to register

Our speaker this quarter will be David Peterson, Chief Development Officer, CheckAlt

Faster payments options are here and more are on the way. A lot has been written about operational preparedness and risk management but does your institution have a strategy for how and when faster payments will be rolled out to your account holders?  Or even why you need to?  Or which business or consumers would most benefit from access to faster payments options? What are the use cases that will drive future adoption of faster payments and will your institution be ready to provide those options?

A financial institution’s one and only franchise is payments.  Don’t let inertia and uncertainties enable non-FI competitors to dominate in faster payments initiatives and disintermediate you in the process.  You have a seat at the table, so sit down and join fintech pioneer and payments expert David Peterson in this strategically important discussion on how to navigate the current and coming faster payment options.

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

Click here to register

Session Three - Same Day ACH – Preparing Your Policies, Procedures and Agreements

Now that you are considering Same Day ACH, have you thought about what changes need to be made to your policies, procedures, agreements and disclosures?  This webinar will take you through key areas to review and highlight areas of consideration.  Attendees will receive a checklist to serve as a guide. Effective policies, procedures, agreements and disclosures are essential to get your organization properly prepared to implement Same Day ACH.

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

Click here to register

Have you just started ACH origination or have you been offering origination but just realized that the "originator training" piece is missing?  In either case, this webinar is for you.  Originator education remains one of the more difficult processes to implement for most institutions.  While it may seen daunting, it is really a simple process to implement and track.  Join us as we help turn your origination team into an educating force for your originators.

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

Click here to register

AAP / APRP credits - up to 16.2 (Session 1 - 1.8 credits, Sessions 2-5 - 3.6 credits each)

Location:  Virtual

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While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution.  The presenter will cover not only the fundamentals but how Reg CC, UCC3 and UCC4 apply to check processing.  Additional topics will include:

• Identifying the Parts of a Check
• Understanding Participants in the Check Process
• Rules, Codes, Regulations and Agreements
• Warranties, Indemnities and Indorsements
• Mobile Deposit
• Check Collection Process
• Clearing and Settlement
• Exceptions - Returns and Adjustments

AAP credits 6.6

APRP credits 6.6

Location: Virtual Session

Pricing:

Member Price: $225

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

In this boot camp, we will discuss some of the primary compliance related challenges that financial institutions face. Topics will include:

• FFIEC Guidance
• Annual Audit and Risk Assessment Requirements
• Internal Education and Business Customer Education
• ACH, RDC, and Wire Compliance
• Internal Controls and Segregation of Duties
• BSA & SAR Filing
• E-Banking Controls
• Regulation E

Join us for this opportunity to exchange experiences and ideas with industry peers and experts in a virtual classroom setting.

AAP credits 6.6

APRP credits 6.6

Location:  Virtual

Pricing:

Member Price: $225

Click here to register