When reviewing annual audit findings, we often find that policies and procedures are either outdated or are missing pertinent information.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.

Click here to register

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

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.

Click here to register

AAP/APRP credits 1.2

Live Session

11:00 am ET / 10:00 am CT

Member Price:$250

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.

Click here to register

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 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.

Click here to register

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 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.

Click here to register

As we begin to closeout 2023, what is the status of faster payments? What is new with RTP? How did the FedNow Instant Payments launch go? What “new” faster payments options have appeared or disappeared? Join us as we take a look at the State of Faster Payments as we move into 2024.

AAP/APRP credits 1.2

Live Session

11:00 am ET / 10:00 am CT

Member Price:$250

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.

Click here to register