Webinars

In this review of ACH Rules changes, we will cover: A Review of 2019 Rules Changes, 2020 ACH Rules Changes and a look ahead for 2021 and the future.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Date: Wednesday, March 25, 2020

Place:  Peachtree Offices at 1100 

1100 Peachtree St NE, Suite 200

Atlanta, Georgia 30309

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$598 price increases as date approaches. Use code PFF to save $50!

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

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

Consumer and business customers have come to expect options that are easier and faster. Financial institutions are stepping up innovation and services offering to meet the increasing demands all while having to keep the financial institution safe and sound. One way this can be accomplished is by setting exposure limits across payments channels. No longer can a financial institution just keep an eye on ACH and RDC or Corporate Customer versus Consumers. Regulators are looking to see if financial institutions have a written and implemented a monitoring program across all payments systems. This session will address the importance of setting exposure limits for some of your most common products and services. We will review Mobile RDC, P2P transactions, Wire transfers in your cash management system and corporate and consumer bill pay.

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!

Industry best practices agree that due diligence includes ongoing monitoring and review of your origination customers. This session will look to create best practices checklist with items to consider as you prepare due diligence procedures for your Originators.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Financial institutions must ensure that they are correctly interpreting Regulation E and are compliant with all of the requirements for processing error disputes for debit card transactions.  This webinar will review the error resolution process and the very specific requirements for disclosing information to your customers during the investigative process.

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

Join us as we look ahead to the Faster Payments evolution going into 2021?  Has RTP gone mainstream?  How is the Zelle/Venmo battle going?  Are there new Faster Payment opportunities on the horizon?

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

 Click here to register