Webinars

Details:

Do you have a basic understanding of both the Receiving Depository Financial Institution (RDFI) and the Originating Depository Financial Institution (ODFI) roles and responsibilities with ACH? We encourage to participate in our ACH 201 webinar, as we will cover: 

Key topics:

• Sound Business Practices
• Policies and Procedures
• Risk Mitigation
• Exception item processing
• RDFI Warranties and Liabilities
• ODFI Warranties and Liabilities

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click Here to Register

A great webinar for a new employee, this session is designed to cover the basics of ACH from the perspective of the front line staff. The following topics will be discussed: transaction flow and commonly used terms/acronyms, standard entry class codes and transaction definitions, and return reason codes and exception processing.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Wire transfers have become one of the most targeted payments systems for fraud, during this series learn about the different types of risk from; malware, cyber criminals, and phishing attempts, learn how your organization can mitigate these risk.

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

While ACH Origination has long been recognized as an opportunity to provide "sticky-ness" to your clients, it isn't just a matter on signing them up. A well developed onboarding process is critical for organizations to truly manage their risk. Join us as we provide an introduction (or a refresher) to the onboarding experience.  

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

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 and updates 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

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