Member Resources

Member Resources

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Member Resources


Members must log in to have access to valuable payments resources. If you are not a member, please click here

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Consulting

Consulting

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Consulting


PaymentsFirst offers customized consulting. Contact us to find out more about how we can assist on conversions, policy/procedure development, strategy, training, risk & compliance services and more.

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Solutions Conference

Solutions Conference

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Solutions Conference


Save the Date!


September 21 - 23, 2021

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Certifications

Certifications

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Certifications


AAP, APRP and NCP Certification Training Programs through PaymentsFirst are one of the best ways to prepare and achieve success! Sign up today and advance your career path!

Risk Management of Payment Systems

A 5 Part Virtual Course | Reserve your spot today!
November 16-18, 2020

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.
Risk Management
  1. Understanding the Risk Management Process and the Types of Payment Risk
  2. ACH, Same Day ACH, Originators, Third-Party Senders, SEC Codes, Online Banking Product & Services
  3. Check, Remote Deposit Capture, and Wire Transfers
  4. Cards: Debit and Credit Cards
  5. Emerging Payment Channels / Faster Payments, What's the Real Risk?
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Job Board

Deposit Operations Specialist

10/16/2020

Legends Bank, Clarksville, TN


ACH Product Manager

10/09/2020

Finzly


ACH Operations Manager

09/11/2020

LGE Community Credit Union

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Education Calendar

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October 29, 2020

Government Reclamations

11:00 am ET/ 10:00 am CT

Webinar


November 5, 2020

Do I Need to Audit My Originators?

11:00 am ET/ 10:00 am CT

Webinar

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