Details
 

June 15-29, 2021

Risk Management of Payment Systems - A 5 Part Virtual Course

Virtual

FFIEC guidance states that financial institutions must evaluate and manage payment risk regardless of their size. As financial institutions role out new products and services, understanding the risk of each service is critical and managing the risk can become challenging. 

Join the experts from PaymentsFirst as we provide assistance in helping you develop your risk profile and complexity for specific payment channels.  Topics for each course will include -- participants, sound business practices, internal controls, risk controls. rules, and applicable regulations. We will also cover actual fraud cases within certain payment channels.

This course will be offered in a five-part series and the allotted amount of time will vary based on the course topic. You can register for the five session bundle for $995 (Member Rate) or individual session(s). Participants will gain a clearer understanding the risks and federal regulations surrounding each payment channel.

  • Session One - Understanding the Risk Management Process and the Types of Payment Risk - $199 Member / $399 Non-Member
    • Tuesday, June 15th - 10am ET to 11:30am ET / 9am CT to 10:30am CT
  • Session Two - ACH, Same Day ACH, Originators, Third-Party Senders, SEC Codes, Online Banking Product & Services - $249 Member / $499 Non-Member
    • Thursday, June 17th - 10am ET to 1:00pm ET / 9am CT to 12pm CT
  • Session Three - Check, Remote Deposit Capture, and Wire Transfers - $249 Member / $499 Non-Member
    • Tuesday, June 22nd - 10am ET to 1:00pm ET / 9am CT to 12pm CT
  • Session Four - Cards: Debit and Credit Cards - $249 Member / $499 Non-Member
    • Thursday, June 24th - 10am ET to 1:00pm ET / 9am CT to 12pm CT
  • Session Five - Emerging Payment Channels / Faster Payments, What's the Real Risk? - $249 Member / $499 Non-Member
    • Tuesday, June 29th - 10am ET to 1:00pm ET / 9am CT to 12pm CT

 

 

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

 

Location:  Virtual

 

Click here to register

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2021-06-15 2021-06-29 America/Detroit Risk Management of Payment Systems - A 5 Part Virtual Course FFIEC guidance states that financial institutions must evaluate and manage payment risk regardless of their size. As financial institutions role out new products and services, understanding the risk of each service is critical and managing the risk can become challenging.  Join the experts from PaymentsFirst as we provide assistance in helping you develop your risk profile and complexity for specific payment channels.  Topics for each course will include -- participants, sound business practices, internal controls, risk controls. rules, and applicable regulations. We will also cover actual fraud cases within certain payment channels. This course will be offered in a five-part series and the allotted amount of time will vary based on the course topic. You can register for the five session bundle for $995 (Member Rate) or individual session(s). Participants will gain a clearer understanding the risks and federal regulations surrounding each payment channel. Session One - Understanding the Risk Management Process and the Types of Payment Risk - $199 Member / $399 Non-Member Tuesday, June 15th - 10am ET to 11:30am ET / 9am CT to 10:30am CT Session Two - ACH, Same Day ACH, Originators, Third-Party Senders, SEC Codes, Online Banking Product & Services - $249 Member / $499 Non-Member Thursday, June 17th - 10am ET to 1:00pm ET / 9am CT to 12pm CT Session Three - Check, Remote Deposit Capture, and Wire Transfers - $249 Member / $499 Non-Member Tuesday, June 22nd - 10am ET to 1:00pm ET / 9am CT to 12pm CT Session Four - Cards: Debit and Credit Cards - $249 Member / $499 Non-Member Thursday, June 24th - 10am ET to 1:00pm ET / 9am CT to 12pm CT Session Five - Emerging Payment Channels / Faster Payments, What's the Real Risk? - $249 Member / $499 Non-Member Tuesday, June 29th - 10am ET to 1:00pm ET / 9am CT to 12pm CT     AAP / APRP credits - up to 16.2 (Session 1 - 1.8 credits, Sessions 2-5 - 3.6 credits each)   Location:  Virtual   Click here to register Virtual

January

Thu
21
2021
January 21, 2021
2:30-4:00PM

Plan Ahead: Same Day ACH Processing Window Extended

2:30-4 pm ET / 1:30-3 pm CT

Tue
26
2021
January 26, 2021
9:00AM-1:00PM

2021 Payments Rules Update Virtual

9AM - 1PM ET / 8AM - 12PM CT

Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education

February

Thu
4
2021
February 4, 2021
9:00AM-1:00PM

2021 Payments Rules Update Virtual

9AM - 1PM ET / 8AM - 12PM CT

Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education

Tue
9
2021
February 9, 2021

Handling ACH Exceptions- Imposed Liabilities

11:00 am ET/ 10:00 am CT

Webinar

Wed
10
2021
February 10, 2021
9:00AM-1:00PM

2021 Payments Rules Update Virtual

10AM - 2PM ET / 9AM - 1PM CT

Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance

Fri
12
2021
February 12, 2021

Data Security Privacy - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

Wed
17
2021
February 17, 2021
9:00AM-1:00PM

2021 Payments Rules Update Virtual

10AM - 2PM ET / 9AM - 1PM CT

Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance

Thu
18
2021
February 18, 2021
9:00AM-1:00PM

2021 Payments Rules Update Virtual

9AM - 1PM ET / 8AM - 12PM CT

Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education

Tue
23
2021
February 23, 2021

Faster and Emerging Payments (Four Part Series - Session 1)

11:00 am ET/ 10:00 am CT

Virtual

Thu
25
2021
February 25, 2021
9:00AM-1:00PM

2021 Payments Rules Update Virtual

10AM - 2PM ET / 9AM - 1PM CT

Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance

March

Tue
2
2021
March 2, 2021
9:00AM-1:00PM

2021 Payments Rules Update Virtual

10AM - 2PM ET / 9AM - 1PM CT

Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance

Thu
4
2021
March 4, 2021
9:00AM-1:00PM

2021 Payments Rules Update Virtual

9AM - 1PM ET / 8AM - 12PM CT

Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education

Wed
17
2021
March 17, 2021

Payments Update

11:00 am ET/ 10:00 am CT

Webinar

Tue
23
2021
March 23, 2021

Card Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Tue
30
2021
March 30, 2021

RDC/Check Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Wed
31
2021
March 31, 2021

Same Day ACH (Three Part Series - Session 1)

11:00 am ET/ 10:00 am CT

Virtual

April

Fri
9
2021
April 9, 2021

Topic TBD - Complimentary Power Hour -

11:00 am ET/ 10:00 am CT

Wed
28
2021
April 28, 2021

Same Day ACH (Three Part Series - Session 2)

11:00 am ET/ 10:00 am CT

Virtual

May

Tue
4
2021
May 4, 2021

ACH Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Thu
13
2021
May 13, 2021

Faster and Emerging Payments (Four Part Series - Session 2)

11:00 am ET/ 10:00 am CT

Virtual

Tue
18
2021
May 18, 2021

Compliance Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Wed
26
2021
May 26, 2021

Same Day ACH (Three Part Series - Session 3)

11:00 am ET/ 10:00 am CT

Virtual

Thu
27
2021
May 27, 2021

Checks/RDC Warranties/Endorsements & the Participants

11:00 am ET/ 10:00 am CT

Webinar

June

Tue
1
2021
June 1, 2021

ACH Origination - Originator Onboarding (Three Part Series - Session 1)

11:00 am ET/ 10:00 am CT

Virtual

Wed
2
2021
June 2, 2021

ACH Origination - Educating Originators (Three Part Series - Session 2)

11:00 am ET/ 10:00 am CT

Virtual

Wed
9
2021
June 9, 2021

Unclaimed Property Compliance

11:00 am ET/ 10:00 am CT

Webinar

Fri
11
2021
June 11, 2021

Cannabis Law Update - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

July

Thu
8
2021
July 8, 2021

Why Should We Offer International ACH?

11:00 am ET/ 10:00 am CT

Webinar

Tue
13
2021
July 13, 2021

Nacha Rules vs Regulation E

11:00 am ET/ 10:00 am CT

Webinar

Thu
15
2021
July 15, 2021

Business Continuity Planning

11:00 am ET/ 10:00 am CT

Webinar

Wed
21
2021
July 21, 2021

RDC/Check 2021 Fraud Updates

11:00 am ET/ 10:00 am CT

Webinar

August

Wed
4
2021
August 4, 2021

Faster and Emerging Payments (Four Part Series - Session 3)

11:00 am ET/ 10:00 am CT

Virtual

Fri
13
2021
August 13, 2021

Online Account Opening Fraud - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

Wed
25
2021
August 25, 2021

Meaningful Modernization Change is Coming to the Rules

11:00 am ET/ 10:00 am CT

Webinar

Thu
26
2021
August 26, 2021

RDC/Check Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

October

Tue
5
2021
October 5, 2021

Card Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Thu
7
2021
October 7, 2021

Cybersecurity (Four Part Series - Session 1)

11:00 am ET/ 10:00 am CT

Virtual

Fri
8
2021
October 8, 2021

PCI Compliance - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

Thu
14
2021
October 14, 2021

Cybersecurity (Four Part Series - Session 2)

11:00 am ET/ 10:00 am CT

Virtual

Thu
21
2021
October 21, 2021

Cybersecurity (Four Part Series - Session 3)

11:00 am ET/ 10:00 am CT

Virtual

Thu
28
2021
October 28, 2021

Cybersecurity (Four Part Series - Session 4)

11:00 am ET/ 10:00 am CT

Virtual

November

Tue
9
2021
November 9, 2021

ACH Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Tue
16
2021
November 16, 2021

Faster and Emerging Payments (Four Part Series - Session 4)

11:00 am ET/ 10:00 am CT

Virtual

Thu
18
2021
November 18, 2021

Compliance Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

December

Fri
10
2021
December 10, 2021

Topic TBD - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

Thu
16
2021
December 16, 2021

Common Audit Exceptions

11:00 am ET/ 10:00 am CT

Webinar