Details
 

March 25, 2020

Compliance Boot Camp

9:00 AM - 4:00 PM

Nashville, TN

  • ACH: Importance of Audits, education (originator/staff/customers) and why regulators say we need guidance
    • FFIEC Guidance and Exam manual
  • Wires and RDC: not required, but strongly suggested based on regulators and the inherent risk of wire activity.
  • Financial institutions want to know:
    • Regulatory Compliance
    • How to mitigate fraud
    • How to keep customers happy
  • Strong Internal controls and Segregation of Duties over payment processes within institutions.

AAP credits 6.6

APRP credits 6.6

 

Location:

Volunteer Corporate

2460 Atrium Way

Nashville. TN 37214

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register

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2020-03-25 2020-03-25 America/Detroit Compliance Boot Camp ACH: Importance of Audits, education (originator/staff/customers) and why regulators say we need guidance FFIEC Guidance and Exam manual Wires and RDC: not required, but strongly suggested based on regulators and the inherent risk of wire activity. Financial institutions want to know: Regulatory Compliance How to mitigate fraud How to keep customers happy Strong Internal controls and Segregation of Duties over payment processes within institutions. AAP credits 6.6 APRP credits 6.6   Location: Volunteer Corporate 2460 Atrium Way Nashville. TN 37214 Pricing: Member Price: $200Non Member Price: $400 Click here to register Nashville, TN

February

Tue
25
2020
February 25, 2020

2020 Payments System Update & Tabbing

9:00 AM - 4:00 PM

Charleston, SC

Wed
26
2020
February 26, 2020

2020 Payments System Update & Tabbing

9:00 AM - 4:00 PM

Florence, SC

March

Wed
4
2020
March 4, 2020
1:00-2:30PM

Complimentary Session - So You Think You Want To Be an APRP?

1:00 pm ET/ 12:00 pm CT

Webinar

Thu
5
2020
March 5, 2020

2020 Payments System Update & Tabbing

9:00 AM - 4:00 PM

Mobile, AL

Thu
5
2020
March 5, 2020
1:00-2:30PM

Complimentary Session - So You Think You Want To Be an AAP?

1:00 pm ET/ 12:00 pm CT

Webinar

Fri
6
2020
March 6, 2020

2020 Payments System Update & Tabbing

9:00 AM - 4:00 PM

Dothan, AL

Thu
12
2020
March 12, 2020

Payments Systems Update

March 12, 2020 11:00 am ET/ 10:00 am CT

Webinar

Thu
19
2020
March 19, 2020

EMV Liability

March 19, 2020 11:00 am ET/ 10:00 am CT

Webinar

Tue
24
2020
March 24, 2020

RDC/Check Boot Camp

9:00 AM - 4:00 PM

Nashville, TN

Wed
25
2020
March 25, 2020

Compliance Boot Camp

9:00 AM - 4:00 PM

Nashville, TN

Wed
25
2020
March 25, 2020

RDC Forum Atlanta

Thu
26
2020
March 26, 2020

ACH 101

March 26, 2020 11:00 am ET/ 10:00 am CT

Webinar

April

Tue
7
2020
April 7-8, 2020

AAP Review

Columbia, SC

Thu
9
2020
April 9, 2020

Government Reclamations

April 9, 2020 11:00 am ET/ 10:00 am CT

Webinar

Fri
10
2020
April 10, 2020

Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Tue
14
2020
April 14-15, 2020

AAP Review

Nashville, TN

Wed
15
2020
April 15, 2020
9:00AM-12:30PM

Faster Payments Update Bootcamp

9:00 AM - 12:30 PM

Atlanta, GA

Thu
16
2020
April 16, 2020

Fallback Transactions

April 16, 2020 11:00 am ET/ 10:00 am CT

Webinar

Tue
21
2020
April 21-22, 2020

AAP Review

Birmingham, AL

Tue
28
2020
April 28-29, 2020

AAP Review

Atlanta, GA

Wed
29
2020
April 29, 2020

APRP Exam Prep Series

Webinar & Study Prep Package

May

Tue
5
2020
May 5, 2020

ACH Boot Camp

9:00 AM - 4:00 PM

Columbia, SC

Tue
5
2020
May 5, 2020

ACH Boot Camp

9:00 AM - 4:00 PM

Knoxville, TN

Wed
6
2020
May 6, 2020

Compliance Boot Camp

9:00 AM - 4:00 PM

Knoxville, TN

Wed
6
2020
May 6, 2020

Compliance Boot Camp

9:00 AM - 4:00 PM

Columbia, SC

Thu
7
2020
May 7, 2020
9:00AM-12:30PM

Faster Payments Update Bootcamp

9:00 AM - 12:30 PM

Birmingham, AL

Tue
19
2020
May 19, 2020

ACH Boot Camp

9:00 AM - 4:00 PM

Birmingham, AL

Tue
19
2020
May 19, 2020
9:00AM-12:30PM

Faster Payments Update Bootcamp

9:00 AM - 12:30 PM

Nashville, TN

Wed
20
2020
May 20, 2020

Compliance Boot Camp

9:00 AM - 4:00 PM

Birmingham, AL

Thu
21
2020
May 21, 2020

Unclaimed Property

May 21, 2020 11:00 am ET/ 10:00 am CT

Webinar

Thu
28
2020
May 28, 2020
9:00AM-12:30PM

Faster Payments Update Bootcamp

9:00 AM - 12:30 PM

Columbia, SC

June

Fri
5
2020
June 5, 2020

Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Wed
17
2020
June 17, 2020

ACH 201

June 17, 2020 11:00 am ET/ 10:00 am CT

Webinar

Wed
24
2020
June 24, 2020

Regulation E Disputes

June 24, 2020 11:00 am ET/ 10:00 am CT

Webinar

July

Wed
8
2020
July 8, 2020

Elder Financial Abuse

July 8, 2020 11:00 am ET/ 10:00 am CT

Webinar

Tue
14
2020
July 14, 2020

Origination Onboarding

11:00 am ET/ 10:00 am CT

Webinar

Wed
22
2020
July 22, 2020

Cyber Account Takeover

11:00 am ET/ 10:00 am CT

Webinar

August

Thu
6
2020
August 6, 2020

ACH for Frontline

11:00 am ET/ 10:00 am CT

Webinar

Tue
11
2020
August 11, 2020

ACH Boot Camp

9:00 AM - 4:00 PM

Atlanta, GA

Wed
12
2020
August 12, 2020

Compliance Boot Camp

9:00 AM - 4:00 PM

Atlanta, GA

Fri
14
2020
August 14, 2020

Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Tue
18
2020
August 18, 2020

Card - Debit/Credit Boot Camp

9:00 AM - 4:00 PM

Knoxville, TN

Wed
19
2020
August 19, 2020

RDC/Check Boot Camp

9:00 AM - 4:00 PM

Knoxville, TN

Tue
25
2020
August 25, 2020

Card - Debit/Credit Boot Camp

9:00 AM - 4:00 PM

Birmingham, AL

Wed
26
2020
August 26, 2020

RDC/Check Boot Camp

9:00 AM - 4:00 PM

Birmingham, AL

Thu
27
2020
August 27, 2020

Wire Transfers

11:00 am ET/ 10:00 am CT

Webinar

September

Thu
10
2020
September 10, 2020

Government Reclamations

11:00 am ET/ 10:00 am CT

Webinar

Tue
15
2020
September 15, 2020

Treasury Management

11:00 am ET/ 10:00 am CT

Webinar

Thu
17
2020
September 17, 2020

ACH Trends

11:00 am ET/ 10:00 am CT

Webinar

Tue
29
2020
September 29, 2020

ACH Origination - Risk

11:00 am ET/ 10:00 am CT

Webinar

October

Tue
6
2020
October 6, 2020

Upcoming Rules Changes

11:00 am ET/ 10:00 am CT

Webinar

Fri
9
2020
October 9, 2020

Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Tue
20
2020
October 20, 2020

Card - Debit/Credit Boot Camp

9:00 AM - 4:00 PM

Atlanta, GA

Wed
21
2020
October 21, 2020

RDC/Check Boot Camp

9:00 AM - 4:00 PM

Atlanta, GA

Thu
22
2020
October 22, 2020

Regulation E for Frontline

11:00 am ET/ 10:00 am CT

Webinar

November

Thu
5
2020
November 5, 2020

Do I Need to Audit My Originators?

11:00 am ET/ 10:00 am CT

Webinar

Tue
17
2020
November 17, 2020

ACH Origination - Educating Your Originators

11:00 am ET/ 10:00 am CT

Webinar

Thu
19
2020
November 19, 2020

Debit Card Disputes

11:00 am ET/ 10:00 am CT

Webinar

December

Tue
8
2020
December 8, 2020

Top 10 Audit Exceptions

11:00 AM ET / 10:00 AM CT

Webinar

Thu
10
2020
December 10, 2020

Fallback Transactions

11:00 am ET/ 10:00 am CT

Webinar

Fri
11
2020
December 11, 2020

Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Tue
15
2020
December 15, 2020

Faster Payments 2021

11:00 AM ET / 10:00 AM CT

Webinar

Thu
17
2020
December 17, 2020

Stop Payments for Frontline

11:00 AM ET / 10:00 AM CT

Webinar