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 
    • Speakers: Donna Ashworth, AAP, CEO, IOM, and Allen Young, AAP, VP of Education, PaymentsFirst 
    • $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 
    • Speakers: Donna Ashworth, AAP, CEO, IOM, and Allen Young, AAP, VP of Education, PaymentsFirst 
    • $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 
    • Speakers: Donna Ashworth, AAP, IOM, CEO, and Meredith Stubblefield, AAP, APRP, NCP, VP of Risk & Compliance Services, PaymentsFirst
    • $249 Member / $499 Non-Member
    • Tuesday, June 22nd - 10am ET to 1:30pm ET / 9am CT to 12:30pm CT
  • Session Four - Cards: Debit and Credit Cards 
    • Speakers: Jennifer Stadler, CPP, VP of Marketing Strategy & Communications, PaymentsFirst
    • $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? 
    • Speakers: Donna Ashworth, AAP, IOM, CEO, and Allen Young, AAP, VP of Education, PaymentsFirst
    • $249 Member / $499 Non-Member
    • Tuesday, June 29th - 10am ET to 1:00pm ET / 9am CT to 12pm CT

AAP / APRP credits - up to 16.8

  • Session 1 - 1.8 credits
  • Session 2 - 3.6 credits
  • Session 3 - 4.2 credits
  • Session 4 & 5 - 3.6 credits each

Location:  Virtual

Click here to register

Printer-Friendly Version


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  Speakers: Donna Ashworth, AAP, CEO, IOM, and Allen Young, AAP, VP of Education, PaymentsFirst  $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  Speakers: Donna Ashworth, AAP, CEO, IOM, and Allen Young, AAP, VP of Education, PaymentsFirst  $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  Speakers: Donna Ashworth, AAP, IOM, CEO, and Meredith Stubblefield, AAP, APRP, NCP, VP of Risk & Compliance Services, PaymentsFirst $249 Member / $499 Non-Member Tuesday, June 22nd - 10am ET to 1:30pm ET / 9am CT to 12:30pm CT Session Four - Cards: Debit and Credit Cards  Speakers: Jennifer Stadler, CPP, VP of Marketing Strategy & Communications, PaymentsFirst $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?  Speakers: Donna Ashworth, AAP, IOM, CEO, and Allen Young, AAP, VP of Education, PaymentsFirst $249 Member / $499 Non-Member Tuesday, June 29th - 10am ET to 1:00pm ET / 9am CT to 12pm CT AAP / APRP credits - up to 16.8 Session 1 - 1.8 credits Session 2 - 3.6 credits Session 3 - 4.2 credits Session 4 & 5 - 3.6 credits each Location:  Virtual Click here to register Virtual

June

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

Credit/Debit Card Dispute Boot Camp

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

Virtual

Fri
8
2021
October 8, 2021

PCI Compliance - Complimentary Power Hour

11:00 am ET/ 10:00 am CT

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