PALS Courses and Recorded Webinars

Have you heard about PALS, the newest education offering from PaymentsFirst?  PALS is our Anytime Learning System where you can view our Recorded Webinars and Power Hours as well as our new On-Demand Courses that we will be adding throughout the year!

Join us as we take you for a walk through PALS!  Some of the benefits include:

• Individual access with event and continuing education credit tracking
• Tiered pricing for multiple registrants
• Instant access to the Webinar, Power Hour or On-Demand Courses (no waiting on a link!)
• Access to Webinar/Power Hour handouts and On-Demand Course Resources
• Certificates of Completion

This is an informational session.  There are no continuing education credits for this session.

Webinar Recording is available for 90 days from registration

Recording Only

Member Price: Complimentary!

Click here to register

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? This course will cover the following topics: 

Key topics:

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

AAP/APRP credits - 0.6

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register

While the term "ACH File" is commonly recognized in the financial industry and in corporate payable / receivable areas, the process itself is a bit of a mystery to those not on the technical side.  In this course, we will cover the basics and remove the mystery of what is included in "The File" and how it works.  Topics covered include:

• The Sequence of "The Records"
• An Overview of Formatting & Data Specifications
• How the Individual "Records" Work Together and What Information is Included

AAP/APRP credits - 1.0

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register

Are you looking to start ACH origination in your institution?  While the process is not complicated, it not just turning on a switch and announcing the service to business clients.  Join us as we spotlight the areas that you want to consider and decisions to be made before "announcing" ACH origination to the world.  We offer some sound business practices that will help start the process and make it successful.

Credits - 0.4

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register

Do you have a new employee or someone that needs a little refresher?  Send them to Summer Camp!

This session will cover those special SEC codes that have specific requirements on the financial institutions that send or receive them.

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

Do you have a new employee or someone that needs a little refresher?  Send them to Summer Camp!

This session will be all about the Written Statement of Unauthorized Debit form. 

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login.  Platinum Training members should use the Single Registration option.

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

With an increase in card dispute and fraud claims, institutions want to assist customers with reducing the losses they may incur. During this session we will discuss Card Regulations and Card Network Zero Liability Rules, how these differ, and clear up any confusion surrounding dispute and fraud claims.

Areas Covered in this Session:

• Overview of Card Regulations
• Discuss Card Network Zero Liability
• Scenarios utilizing Card Regulations and Card Network Zero Liability
• Review the differences between Card Regulations and Card Network Zero Liability
• Define Zero Liability coverage versus the Reg E liability schedule
• Distinguish provisional credit timeframes by the applicable governance

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

This course will provide a basic overview of credit underwriting. Topics include:

• Analyzing Risk
• Client Parameters
• Creditworthiness

AAP/APRP credits - 0.5

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register

PaymentsFirst and the Center 4 Payments recently launched their second nationwide market study focusing on Digitizing Payments: The Online Account Opening Experience.  The survey examines current financial institution practices and procedures to safely manage online account opening, and to detect, evaluate, and mitigate associated risk throughout the online account opening process.

The study brings into focus:

• Online account opening is a growing trend;
• Risk avoidance is a key rationale for not offering online account opening;
• Financial institutions are diligent about fraud mitigation associated with online account opening;
• Various tools are used to mitigate risk and fraud with online account opening.

The digitization of financial services is a trend that is expected to continue. While digital financial services present unique risks to organizations, they can be mitigated. By leveraging the information outlined in the study, financial institutions can continue to meet the needs of their customers and members, while protecting their interests and safeguarding the U.S. financial system.

Guest Speaker - Sean Carter, AAP, NCP - President & CEO - NEACH

AAP / APRP credits 1.2

Webinar Recording is available for 90 days from registration

Recording Only

Member Price: Complimentary!

Click here to register

Financial Elder Abuse is viewed as one of the fastest growing crimes in the US.  As of the last census, over 41 million citizens were identified as aged 65 and older.  This represents over 18% of the population.  By 2030, the number could reach almost 75 million! 

Why should you be concerned?  Money!

These individuals hold nearly 70% of all 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 easy targets for abuse. Bloomberg estimates these losses at almost 37 Billion a year! This session will include:

• What constitutes as financial elder abuse
• Identification of "Mandatory Reporter" (the laws vary by state)
• What you can do to protect these individuals at your institution

AAP/APRP credits -

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register

This course will cover the basics of establishing exposure limits. Topics will include:

• The initial analysis and controls
• Establishing and managing exposure limits
• Limit review and monitoring of various metrics

Please note, while not required, it is highly recommended that you complete the Credit Underwriting Course prior to the Exposure Limits Course.  The Credit Underwriting Course will provide some basic information on some of the topics covered with Exposure Limits.

AAP/APRP credits - 0.8

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register

The U.S. Treasury and Bureau of Fiscal Service have made updates to the Green Book, a comprehensive guide for financial institutions receiving government ACH payments, which include applying a refreshed look, incorporating recent Nacha Rules changes, and eliminating and updating out of date information. However, the most important change is within Chapter 5, Reclamations, and is specific to what to do upon notification of death with payments already posted and what to do upon notification of death with subsequent payments.

Financial institutions receiving government payments are encouraged to review and be familiar with these changes and we suggest a comparison to your internal policies, procedures, disclosures, and processes.  Don’t miss this session where we will identify the changes and impacts to Receiving Depository Financial Institutions while providing conversation and suggested sound business practices. The changes include updates to the following:

• Enrollments – clarifying content regarding the use of the ENR SEC code
• ACH Payment Processing – clarifying content regarding the adoption of recent Nacha Rule Changes, clarifying content to Availability of Funds
• Returns – clarifying content regarding the addition of R20
• Death Notification Entries (DNE) and Flagging Examples
• Reclamations – updated information and clarification of content
  • Requirements to Return Post-Death – new section
  • What to do Upon Notification of Death with Payments Already Posted and Subsequent Payments
  • ACH Debit Authorizations – new section
• Notification of Change – new clarifying content

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

The FedNow instant Payments Service will launch on July 20, 2023. Join us for the latest info on the FedNow Instant Payments Service.

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

This course provides a basic understanding of handling ACH adjustments utilizing the proper time frames involved. During this course you will become familiar with the topics listed below:

• Understanding Participant Agreements
• Defining Regulation E & The Nacha Operating Rules
• The Requirements of Written Statement of Unauthorized Debit
• Processing Consumer Disputes
• Managing Non-Consumer Disputes
• Understanding Limitation on Warranty Claims

AAP/APRP credits - 0.5

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register

Handling Check exceptions is usually an automated process. However, there are always exceptions that leave you pondering, “how do I handle this return or check adjustment”?  Join us as we examine how you can better understand the check return process, rules, and vital return requirements.

Areas Covered in this Session:

• Review of Return Codes
• Summary of UCC Midnight Deadline
• Overview of Expeditious Return Deadline
• Understanding Crucial Return Time Frames
• Handling Late Returns & Adjustments
• General Scenarios and Best Course of Action

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

Nacha's Third-Party Sender Registration Rule requires that originating depository financial institutions (ODFI’s) submit and maintain information on every Third-Party Sender with which it maintains a relationship. Identifying Third-Party Sender relationships are also key to ensuring that you have proper risk controls, risk assessments, and agreements are in place. Are you often confused about identifying these important relationships? Join us, as we walk through how to identify a Third-Party Sender and discuss common scenarios involving this relationship.

Areas Covered in this Session:

• Recognize the differences between a Third-Party Sender and a Third-Party Service Provider.
• Learn how to identify Third-Party Sender relationships & Nested Third-Party relationships.
• High-level overview of a Third-Party Sender responsibilities

AAP credits 1.2

APRP credits 1.2

Webinar Recording is available for 90 days from registration

Recording Only

Member Price: Complimentary!

Click here to register

The Nacha Operating Rules spell out specific warranties and liabilities for receiving institutions.  Add to that, the processing requirements, stop payment and return timeframes.  Ensure your compliance with these rules by joining as we cover the following topics:

• Warranties and Liabilities of RDFIs
• Processing and Posting Requirements
• Stop Payment and Return Timeframes

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

As a follow up to our "Instant Payments, Will You Be Ready?" session on March 10th, 2023, a Q&A session was held on Friday, April 28th

Please note, the information provided in the March 10th session was not be repeated, this session was for feedback and follow up questions.  It is expected that each registrant either attended the live session on March 10th or viewed the "Instant Payments, Will You Be Ready?" recording that can be found on the PALS Courses / Recorded Webinars page on our website.

There was NO discussion of pricing.  Conversations regarding pricing should take place between each respective institution and their service provider.

AAP / APRP credits 1.2

Webinar Recording is available for 90 days from registration

Recording Only

Member Price: Complimentary!

Click here to register

5 Amendments to the Nacha Operating Rules effective September 17, 2021

Will Your Originators Need to Review Consumer Debit Authorization Language to Ensure the Minimum Data Elements are Included?

The Rules and process for handling transactions will continue to change within ACH as Nacha looks to improve the user experience. These Rules will be effective September 17, 2021, and are intended to provide clarity with new authorization requirements and flexibility with for the different types of ACH SEC codes.  This session will provide you with the minimum data elements and specifically the five Rules will:

• Explicitly define the use of standing authorizations for consumer ACH debits
• Define and allow for oral authorization of consumer ACH debits beyond telephone calls
• Clarify and provide greater consistency of ACH authorization standards across payment initiation channels
• Reduce the administrative burden of providing proof of authorization
• Better facilitate the use of electronic and oral Written Statements of Unauthorized Debit

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

What happens when you have a new potential origination client? Do you have specific procedures and best practices in place to determine if this client is an appropriate fit for your organization or do you just “wing it”. In order to have a successful origination program, you should have the following:

• Board-approval of Products/Services Offered
• Originator Application
• Application Review Process

Join us as we discuss each of these best practices to create an effective and efficient approval process.

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

Every ODFI is required by the Nacha Operating Rules to perform proper due diligence on all of its Originators and Third-Party Senders to ensure compliance with the rules.  In addition, the ODFI must:

• Assess the nature of ACH activity and the risks the activity presents
• Establish, implement, and periodically review the exposure limit
• Establish and implement procedures to:
  • Monitor the origination and return activity across multiple settlement dates
  • Enforce restrictions within the Origination Agreement regarding approved entries
  • Enforce the Exposure Limit
  •  

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

We continue to see a dramatic rise in P2P transactions. Perhaps some flowed through your online banking system via Zelle. Maybe they were initiated through another app like Venmo or CashApp. Either way, it can be a bit confusing when those transactions are being disputes. Join us as we sort through the various Terms and Conditions of those products and provide some clarity on how to handle disputes according to Regulation E.

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

This session addresses the UCC presentment warranties and the warranties and indemnities made in Regulation CC by presenting banks to the paying bank in the exchange of check images. This session reviews the legal framework governing check, and discusses the warranties, return requirements, and the obligations of each party in the exchange of check and check images.

Speaker: Dal Bolt, NCP, AAP, The Clearing House

AAP/APRP/NCP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

What should we do in the case of an ACH dispute?  Should we use the Nacha Operating Rules or Regulation E?  The answer is … It depends on the timeframe involved.  Join us as we analyze both the Nacha Operating Rules and Regulation E to provide guidance on which one to use in which situation.

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $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 and ACH. This course will review the error resolution process and the very specific requirements for disclosing information to your customers during the investigative process. Key topics include:

• Conditions for Consumer Liability
• How to Calculate the Consumer’s Liability
• Timely Notice Given vs Timely Notice Not Given
• Dispute Scenarios Quiz

AAP/APRP Credits - 0.6

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register

This course will cover the basics of Same Day ACH, provide questions to consider as you evaluate your usage, the impacts on various participants and an implementation Checklist.

AAP/APRP credits - 0.5

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

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

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

Most recently, the IRS processed more than 253 million tax returns and other forms and issued more than $452 billion in tax refunds. Incorrect handling of incoming tax refunds can make the Receiving Depository Financial Institution (RDFI) liable and create the possibility for large losses. This webinar covers:

• Rights and requirements of each participant
• Proper handling of deposits for deceased recipients
• Account number and name matching requirements
• Processes for incorrect account numbers
• A review to correctly handle exceptions

This session will help you learn how to minimize your financial institutions liability and understand what to do and not do.

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

Are you new to Treasury Management?  Are you unsure about the connection between Treasury Management and the Nacha Operating Rules and Guidelines?  Then you need Treasury Management 101!  This course is the foundation for the basic knowledge needed to build a strong Treasury Management team within your financial institution. 

In the course, you will:

• Learn what Treasury Management is all about.
• Discuss the common Treasury Management products and services offered by financial institutions.
• Develop a better understand of the relationship between Treasury Management and Nacha Operating Rules and Guidelines.
• Understand the importance of educating Originators and financial institution employees.

AAP/APRP credits - 0.5

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register

Join us as we review best practices and navigate through the changing landscape of unclaimed property and the laws which vary by state. We are going to review common errors made by financial institutions and consumers, with a good summary of compliance best practices for you to review and implement internally.

The speakers for this session were Mike Ryan with Linking Assets Inc. and Michael Unger with Crowe LLP

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

Are you struggling to understand what QR Codes are and how they work? What does QR even mean? Join us as we describe in detail a beginner’s look at QR Codes and how this transaction type occurs within seconds. This webinar will leave you confident when questions arise about QR Codes and how they can help your organization thrive.

Areas covered during this webinar:

• Analyze What QR Stands for
• Review The History behind The QR Code
• Understanding The Two Types of QR Codes
• Define How Does a Payment with a QR Code Work
• Examine The Features of a QR Code
• Understand QR Code Generators

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

Vendor Management is a vital part of your organization, and it is crucial to understand the risk vendors can present. During this session, we will discuss the steps needed to better shape your vendor management program and discuss key areas of the lifecycle process.  Adequate due diligence and appropriate controls should be in place. Join us as we discuss what is needed for a strong Vendor Management Program.

Areas Covered in this Session:

• Overview of the Vendor Management Process

• Vendor Management Policy and Procedures as well as what it should include

• Review of Adequate Due Diligence and Appropriate Controls

• Discussion of Contract Provisions, Reviews, and Evaluations

• Why is important to request verification of the annual audit?

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

The upcoming Limitation on Warranty Claims Rule change will significantly impact the length of time an RDFI can make a warranty claim against an ODFI for proof of authorization. This change can shift liability for some transactions from the ODFI to the RDFI.  Changes to Reversal Rules have been approved to help deter and prevent, as much as possible, improper use of reversals. Several changes make up this new Rule including a definition of an Egregious violation as a Class 2 or Class 3 Rules violations with sanctions for violations up to $500,000 per occurrence.   Both of these changes can negatively impact untrained DFIs.  This session will help you understand how to protect your liability and properly handle both warranty claims and reversals. 

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

The Nacha Rules require that an ACH Risk Assessment is performed in conjunction with the ACH Audit.  The ACH Risk Assessment reviews access points, controls, policies, IT security and business continuity. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your ACH Risk Assessment.

Areas Covered in this Session:

• Defining General Requirements of an ACH Risk Assessment
• Summarize Key Regulatory Requirements
• Understanding Risk Rating – Residual & Inherent
• Review of Risk Management Controls and Oversight
• Examine Vital Compliance areas
• Reviewing Sound Business Practices & Recommendations

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

During this session we will discuss the technical requirements, significant controls, and what to expect from your Wire Transfer Audit & Risk Assessment. Our trusted team will walk you through some key compliance areas and offer their expertise on what should be included in your Wire Transfer Audit & Risk Assessment.

Areas Covered in this Session:

• Defining General Requirements of Wire Transfer Audits & Risk Assessment
• Summarize Key Regulatory Requirements
• Understanding Risk Rating – Residual & Inherent
• Review of Risk Management Controls and Oversight
• Examine Vital Compliance areas
• Reviewing Sound Business Practices & Recommendations

AAP/APRP credits 1.2

Webinar Recording is available for 90 days from registration

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849
• Non-Member Registration: $400

Click here to register

This course will provide an introduction to the basics of Wire Transfers.  Topics include;

• Wire Transfers Defined
• Wire Transfer Participants
• Wire transfer Flow and Instruction
• Types of Wire Transfers & the Financial Institution's Role
• Types of Connections & Transmission
• Legal Framework for Wires

Credits - 0.4

Course is available for 90 days from start of course

Access to PALS is tied to individual login, Platinum Training members should use the Single Registration option

• Single Registration: $ 149
• Multiple Registrations 2-5: $349
• Multiple Registrations 6-9: $849 
• Non-Member Registration: $400

Click here to register