Complete Story
 

01/11/2017

SFE's Training Opportunities - January 11, 2017

Business Team

NEW YEAR ... NEW TRAINING

Begin the new year off right and join Southern Financial Exchange for payments training designed to keep you prepared for rapid changes in the payments industry! Click here to view our 2017 Education offerings. Online registration is now open.

Image

UPCOMING IN-PERSON WORKSHOPS

What's New In Payments 2017

New ACH Rules amendments become effective in 2017 and you need to be ready! All participating Depository Financial Institutions, Third-Party Senders and Third-Party Service Providers that provide ACH services are bound by the Rules. Join us to learn about what's coming in 2017, how these changes will impact you and your organization and what you need to do to prepare now. We will also review Rules amendments that occurred in 2016 and are scheduled to occur in 2017. Attendees will learn important information and insights on timely payment topics including: Third-Party Sender Registration, Same Day ACH Debits, ACH Rules Changes, ISO20022, regulatory compliance issues, fraud trends, industry initiatives and more. A “basic” level of ACH knowledge is required.

4.5 AAP Continuing Education Credits

Date / Location:

February 7   - Dyersburg, TN
February 8   - Hattiesburg, MS
February 8   - Jonesboro, AR
February 9   - Mobile, AL
February 14 - Baton Rouge, LA
February 14 - Jackson, TN
February 15 - Bartlett, TN
February 15 - New Orleans, LA
February 16 - Lafayette, LA
February 22 - Grenada, MS
February 22 - Tupelo, MS
February 23 - Ridgeland, MS

Time:
8:30 AM - 12:30 PM

Registration Fees:
Members: $150 per Single Registrant
Discount: 3 or more Registrants - $100 per Registrant

Others: $250 per Registrant

Click here to Register Today!


 UPCOMING WEBINARS

RDFI Audit Requirements

Wednesday, January 18, 2017
3:00 PM -4:00 PM
Click here to Register Today!

Image Exchange: Processes

Thursday, January 19, 2017
1:00PM - 2:30 PM
Click here to Register Today!

Essentials of Check Payments

Thursday, January 19, 2017
3:00 PM - 4:00 PM
Click here to Register Today!

ACH Reclamations & Garnishments 

Tuesday, January 24, 2017
1:00 PM - 2:00 PM
Click here to Register Today!

Tax Refunds & Other Exceptions 

Tuesday, January 24, 2017
1:00PM - 2:00 PM
Click here to Register Today!

The Impact of Politics on Payments

Wednesday, January 25, 2017
12:30 PM -2:00 PM
Click here to Register Today!

BSA, OFAC and the ACH Network 

Wednesday, January 25, 2017
1:00-2:00PM
Click here to Register Today!

Check & RDC Risk 

Wednesday, January 25, 2017
3:00 PM - 4:00 PM
Click here to Register Today!

Exceptions - Returns & Adjustments 

Thursday, January 26, 2017
1:00 PM - 2:30 PM
Click here to Register Today!


Payments Education On-Demand

Training on your terms, designed to fit your goals and work into your schedule. You can take sessions at your own pace, anytime, any day, from anywhere! Train the entire staff for one low price without ever having to leave the office. To learn more, click here!

Or to register for an On-Demand Risk/Fraud training session, click on the session of interest listed below:

ACH Risk for Cash Management

ACH Risk for ODFIs

ACH Risk for RDFIs

ACH Security Framework

ACH Third Party Risk

Check & RDC Risk

Consumer Transfer Risk

Corporate Account Takeover

Elder Financial Abuse

End to End Data Security

FFIEC Guidance & Corporate Account Takeover

Key Elements in an ACH Risk Management Program

Mitigating Risk Through Origination Agreements

Mobile & Consumer Capture Risk

Payments Fraud

2017 Conference Logo

 

Printer-Friendly Version