None at this time.

April 2019

Payment Systems 2 Part Webinar Series

Wed
24
2019
April 24, 2019
1:00-2:30PM

Webinar - APRP Prep

May 2019

Risk Fundamentals

Wed
1
2019
May 1, 2019
1:00-2:30PM

Webinar - APRP Prep

Payments Risk Policy & Governance

Wed
15
2019
May 15, 2019
1:00-2:30PM

Webinar - APRP Prep

Payments Risk Regulations

Wed
22
2019
May 22, 2019
1:00-2:30PM

Webinar - APRP Prep

Payments Risk Management Systems & Controls

Wed
29
2019
May 29, 2019
1:00-2:30PM

Webinar - APRP Prep

June 2019

Physical & Information Security

Wed
5
2019
June 5, 2019
1:00-2:30PM

Webinar - APRP Prep

May 2019

Thu
9
2019
May 9, 2019
8:30AM-12:30PM

ACH Audit & Compliance Workshop

Crowley, LA

Wed
15
2019
May 15, 2019
9:00AM-1:00PM

ACH Audit & Compliance Workshop

Baton Rouge, LA

Tue
21
2019
May 21, 2019
9:00AM-1:00PM

Payments Fraud

Baton Rouge, LA

Wed
22
2019
May 22, 2019
8:30AM-12:30PM

Payments Fraud

Memphis, TN

Thu
23
2019
May 23, 2019
8:30AM-12:30PM

Payments Fraud

Ridgeland, MS

June 2019

Tue
4
2019
June 4, 2019
8:30AM-12:30PM

ACH Audit & Compliance Workshop

Memphis, TN

Wed
5
2019
June 5, 2019
8:30AM-12:30PM

ACH Audit & Compliance Workshop

Biloxi, MS

Thu
6
2019
June 6, 2019
8:30AM-12:30PM

ACH Audit & Compliance Workshop

Batesville, MS

Thu
6
2019
June 6, 2019
8:30AM-12:30PM

ACH Audit & Compliance Workshop

Ridgeland, MS

Wed
19
2019
June 19, 2019
8:30AM-12:30PM

Critical Risk Management for ODFIs

Ridgeland, MS

Wed
19
2019
June 19, 2019
9:00AM-1:00PM

Critical Risk Management for ODFIs

Baton Rouge, LA

Tue
25
2019
June 25, 2019
8:30AM-12:30PM

Critical Risk Management for ODFIs

Memphis, TN

Wed
26
2019
June 26, 2019
8:30AM-12:30PM

ACH Audit & Compliance Workshop

Jackson, TN

July 2019

Tue
9
2019
July 9, 2019
8:30AM-12:30PM

ACH Audit & Compliance Workshop

Tupelo, MS

August 2019

Tue
6
2019
August 6, 2019
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Memphis, TN

Wed
7
2019
August 7, 2019
9:00AM-1:00PM

RDFI Responsibilities & Compliance

Baton Rouge, LA

Thu
8
2019
August 8, 2019
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Ridgeland, MS

Tue
13
2019
August 13, 2019
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Crowley, LA

Thu
15
2019
August 15, 2019
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Biloxi, MS

ACH Policies & Procedures (2 Part Series)

On-Demand - AAP Credits 1.2 Each Session

In today's environment of rapidly evolving financial regulations, keeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels require Board-approved policies to define the scope, strategy, and risk tolerance of an organization's ACH service. Good procedures can reduce your exposure to Operating Risk. This two-part ACH Policies & Procedures webcast series will put you on the path to developing your own policies and procedures documents.



Price:     

ACH Risk for ODFIs

On-Demand - AAP Credits 1.2

Being an ODFI can be risky if you do not have the right tools.  Financial institutions of all sizes need to manage risk to minimize potential losses.  Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk for ODFIs.  The ACH Rules require every financial institution to perform an ACH Risk Assessment.  This webcast will cover risks associated with being an ODFI, as well as steps to mitigate these risks.



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ACH Risk for RDFIs

On-Demand - AAP Credits 1.2

RDFIs of all sizes need to be aware of their ACH risk factors.  The ACH Rules require every financial institution to perform a Risk Assessment related to their activities within the ACH Network.  Proper processing of return items, timely posting of ACH transactions and the exceptions related to Federal Government transactions are just a few of the risks faced by RDFIs.  This webcast will cover risks associated with processing transactions from the RDFI side as well as how to mitigate these risks.



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ACH Security Framework

On-Demand - AAP Credits 1.2

In 2013 NACHA implemented the ACH Security Framework designed to protect the security and integrity of certain ACH data throughout its lifecycle. It establishes minimum data security obligations for ACH, all Network participants and requires each participating Depository Financial Institution, Third Party Sender, and Third Party Provider to verify they are compliant in their annual ACH Rules Audit. This session discusses sound practices to consider in helping your institution comply.



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Check & RDC Risk

On-Demand - NCP Credits 1.2

Check processing has changed over the past several years and so has your risk. Image Exchange, Remote Printing, Alternative Clearing Networks and now Mobile Remote Deposit Capture have altered the landscape of this vital network. Regulation CC, ECCHO Rules, OC-3 and other important rules and regulations related to check processing have changed as well. This webcast provides an overview of these rules and these new risks, and more importantly, practices you can implement to mitigate those risks.



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Consumer Transfer Risk

On-Demand - AAP Credits 0.6

Many financial institutions offer consumer transfers, allowing a consumer to transfer funds from their financial institution to credit or debit their account at another financial institution. This can be a very valuable consumer service. However, there are several risks associated with these transfers that must be properly addressed to prevent possible loss or fraud. If you are currently offering this service or are considering it in the future, you will want to attend this important webcast.



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Elder Financial Abuse

On-Demand - AAP Credits 0.6

Elder Financial Abuse is a serious and silent crime that needs to be addressed. Do you know that your financial institution may be required by law to report any "suspected" cases of elder abuse? We will discuss common scams that affect the elderly, the psychology behind these scams and ways your financial institutions can identify and help prevent these scams from occurring.



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End-to-End Data Security

On-Demand

This session addresses the electronic payments-based data security space, the types of breaches being experienced, and approaches the industry has taken to manage payments-based data security. We will also discuss the recent supplement to the FFIEC issued Guidance around Authentication in an Internet Banking Environment, which identifies increased risk and requires financial institutions to review their tools for online authentication and authorization. This session will help you better protect your financial institution and consumer clients as well as ensure compliance with the FFIEC guidance.



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Faster Payments Risk

On-Demand - AAP Credits 1.2

As the U.S. forges into a new era of Payments, SFE will be there to help guide you along the way.



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FFIEC & Corporate Account Takeover

On-Demand - AAP Credits 0.9

Corporate Account Takeover is nothing new, but the threats are increasing and financial institutions are being further tasked by regulators to protect their clients from these ongoing dangers. Learn how to protect your corporate and consumer clients, as well as ensure compliance with FFIEC Guidance. The FFIEC issued Guidance on Authentication in an Internet Banking Environment, as well as a supplement to this guidance which identifies increased risk and requires financial institutions to review its tools for online authentication and authorization. We will also discuss corporate account takeover and best practices you can implement to help prevent this from occurring.



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Key Elements in an ACH Risk Management Program

On-Demand - AAP Credits 1.2

This session will examine components of an ODFI risk assessment while highlighting some less-than-obvious considerations. Have you really thought of everything from the ODFI perspective? Have you considered every area-from systems to vendors, compliance to legal, and operations to credit? Reviewed third-party processors and senders? This session enables you to answer such questions as: Did I consider that in our risk assessment? Should I revisit our existing assessment? Am I really prepared to share this with our audit group? What about the regulators?



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Mobile & Consumer Capture Risk

On-Demand - AAP Credits 0.6

Consumer and Mobile Remote Deposit Capture is the fastest growing trend in a rapidly changing industry. If you offer this product now or plan to offer it in the near future, attend this important webcast and learn about the potential risks and how to mitigate them.



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Payments Fraud

On-Demand - AAP Credits 1.3

Financial thieves are business people, just like us. Their job is to learn the cracks in our systems; our job is to fill those cracks. This session will provide you with the tools needed to develop effective anti-fraud policies and procedures, mitigate risk and protect your financial institution. Join us to learn that latest scams affecting the payments industry and sound practices to protect your organization against schemes such as phishing, spoofing, identify theft and other types of fraud.



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SFE Power Hour Recording - Third-Party Registration Rule

On-Demand

Are you aware that the Third-Party Sender Registration Rule becomes effective September 29th, and requires ALL Originating Depository Financial Institutions (ODFIs) to register their Third-Party Senders with NACHA through the Risk Management Portal? That’s right, all ODFIs, regardless if you have a TPS, must register.

In an effort to support our Members with NACHA's new Third-Party Sender Registration Rule, Southern Financial Exchange has added a recording of our September 22nd Power Hour to our schedule.

Join us as we walk through a demonstration of the Risk Management Portal and show you the steps for registering your Financial Institution. A Power Point presentation will also be provided with screenshots of the portal and instructions on how to register.



Price: $0.00