Webinars

Do you have questions to correctly handle incoming government benefit payments if your account holder is deceased? What are the Green Book procedures for proper handling of Death Notification Entries (DNE)? This session is designed to increase your institutions understanding of federal government benefit payments and how to mitigate your risks.

This webinar will cover:

• How to handle reclamations and DNEs to limit your liability
• Constructive knowledge of death versus actual knowledge of death
• How to handle ACH payments once you have knowledge of an account holders death

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Both Visa and MasterCard have new products designed to improve processes around disputes and claims. Attend this session to learn about these dispute process changes and the impact they will have on your institution.  Topics include: How to protect your chargeback rights? What liability concerns of fallback transactions you should be aware of. What industry impact that Petroleum liability extensions have had? Learn how to prepare your financial institution for fallback transactions and the potential fraud your financial institution may be exposed to under the rules of the payment processing network.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Compliance with unclaimed property laws can be a hassle, but the increased risk of audits, interest, and penalties for non-compliance make this a necessity. While we may be approaching summertime, the fall unclaimed property reporting cycle – which includes over two thirds of the state deadlines, is also just around the corner, and the time to prepare is now. This informative session will cover what banks and credit unions need to know including: Why and what you need to report, Reporting timelines, Dormancy periods, Banking property types, State profiles, Best practices, Update on audits, The importance of comprehensive policy and procedures

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

A great follow up to the ACH 101 course, this session is will provide an in-depth look into the ACH Rules.  The following topics will be discussed:ODFI & RDFI Warranties/Liabilities,Sound Business Practices including Policies and Procedures, and Risk Mitigation.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Financial Elder Abuse is viewed as one of the fastest growing crimes in the US.  In 2012, the US Census identified over 41 million citizens aged 65 and older.  This represents over 18% of the population.  It is projected that by 2030, the 65 and older population will reach almost 75 million!  Why should you be concerned? Money! These individuals hold nearly 70% of all retail savings deposits in commercial banks, nearly 80% of dollars in savings institutions and 80% own their homes. Because of the vast holdings, these individuals are, in many ways, easy targets for abuse. Bloomberg estimates these losses at almost 37 Billion a year! This session will include: Identification of Mandatory Reporter (the laws vary by state), what constitutes as financial elder abuse, and what you can do to protect these individuals at your institution.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Financial institutions increasingly rely on internet based products.  Cyber criminals use a variety of methods to steal information and deceive users into revealing personal information.  When you consider the amount of data that may be available to those parties, you can understand why cybersecurity continues to be a focus of examiners.  Join us as we look at up-to date information on cybersecurity and some industry best practices to keep your organization safe.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Topic to be announced at a later date.

Time: 11:00 am ET, 10:00 am CT

AAP credits 1.2

APRP credits 1.2

Members Only 

Click Here to Register!

Federal Government Payments delivered via ACH are subject to specific rules and liabilities to the receiving institution. When it comes to government reclamations, many institutions may find the rules, timeframes and liabilities difficult to understand. This session will highlight the rules related to Government Reclamations, your responsibilities and how your institution can protect itself from the increased liability.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

ACH continues to grow impressively on a year to year basis. New products and services can provide great opportunities for financial institutions and corporations. What are we seeing in the ACH growth? What should you be taking advantage of? What is the next step for ACH?

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

In this session, we'll look ahead to the 2021 Rules Changes. We will cover what you need to know and how if will affect your organization.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Reg E for the Frontline is an introductory course to Regulation E. Regulation E can cause confusion and potential audit exceptions for financial institutions. This session will provide the front line staff with a clear understanding of the regulation including compliant error resolution procedures as well as disclosure requirements. 

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Have you just started ACH origination?  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

Member Price:$200
Non Member Price:$400

Click here to register

As the ACH audit year comes to a close. Join the speakers to review the season’s top ACH audit exceptions.  We will also explore how to correct these issues and avoid them next year.

AAP / APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

 Click here to register

Topic to be announced at a later date.

Time: 11:00 am ET, 10:00 am CT

AAP / APRP credits 1.2

Members Only 

Click Here to Register!

While the ACH Rules clearly segregate stop payments and revoked authorizations, Regulation E views both as "stop payments". Join us for a detailed session covering the ins and outs of revoked authorizations and stop payments. The financial institution's responsibility will be discussed in accordance to the NACHA Operating Rules and Guidelines with some reference to Regulation E. The viewer will leave with a clear understanding of the appropriate situations for both types of transactions. Whether you are new to banking or a seasoned employee, this is a session that you do not want to miss.

AAP / APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register