Calendar of Events

April 2018

Tue
24
2018
April 24-26, 2018

SFE's 28th Annual Conference & Expo

Memphis Hilton

Memphis, Tennessee

Tue
24
2018
April 24, 2018
1:00-2:00PM

Next Generation Mortgage Lender

Webinar

Thu
26
2018
April 26, 2018
3:00-4:00PM

ACH Audit for RDFIs

Webinar

May 2018

Fri
4
2018
May 4, 2018
2:00-2:30PM

Formal NACHA Rules Interpretations & Policy

Webinar

Tue
8
2018
May 8, 2018
9:00AM-3:30PM

Advanced ACH Rules

Ridgeland, MS

Tue
8
2018
May 8, 2018
1:00-2:30PM

Advanced ACH (3 Part Webinar Series)

Webinar

Tue
8
2018
May 8, 2018
1:00-2:00PM

Mastering Stop Payments

Webinar

Wed
9
2018
May 9, 2018
9:00AM-3:30PM

Advanced ACH Rules

Memphis, TN

Wed
9
2018
May 9, 2018
3:00-4:00PM

ACH Origination Agreements

Webinar

Thu
10
2018
May 10, 2018
9:00AM-3:30PM

Advanced ACH Rules

Baton Rouge, LA

Tue
15
2018
May 15, 2018
8:30AM-12:30PM

ODFI Risk Management

Ridgeland, MS

Tue
15
2018
May 15, 2018
1:00-2:00PM

ODFI Fundamentals

Webinar

Tue
15
2018
May 15, 2018
1:00-2:30PM

RDFI Exception Handling/Return Processing (2 Part Webinar Series)

Webinar

Wed
16
2018
May 16, 2018
8:30AM-12:30PM

ODFI Risk Management

Memphis, TN

Wed
16
2018
May 16, 2018
9:00AM-1:00PM

ODFI Risk Management

Baton Rouge, LA

Fri
18
2018
May 18, 2018
2:00-2:30PM

CFPB Remittance Transfer Rule

Webinar

Tue
22
2018
May 22, 2018
1:00-2:00PM

Understanding IATs

Webinar

Wed
23
2018
May 23, 2018
8:30AM-12:30PM

Payments Fraud

Memphis, TN

Wed
23
2018
May 23, 2018
8:30AM-12:30PM

Payments Fraud

Ridgeland, MS

Wed
23
2018
May 23, 2018
9:00AM-1:00PM

Payments Fraud

Baton Rouge, LA

June 2018

Tue
5
2018
June 5, 2018
8:30AM-12:30PM

ACH Audit & Compliance

Crowley, LA

Tue
5
2018
June 5, 2018
8:30AM-12:30PM

ACH Audit & Compliance

Ridgeland, MS

Tue
5
2018
June 5, 2018
8:30AM-12:30PM

ACH Audit & Compliance

Memphis, TN

Tue
5
2018
June 5, 2018
1:00-2:30PM

Credit & Debit Card (3 Part Webinar Series)

Webinar

Tue
5
2018
June 5, 2018
1:00-2:30PM

Regulation E Error Resolution vs. The NACHA Operating Rules

Webinar

Wed
6
2018
June 6, 2018
8:30AM-12:30PM

ACH Audit & Compliance

Jackson, TN

Wed
6
2018
June 6, 2018
3:00-4:00PM

OFAC Compliance for Payments

Webinar

Thu
7
2018
June 7, 2018
9:00AM-1:00PM

ACH Audit & Compliance

Baton Rouge, LA

Tue
12
2018
June 12, 2018
8:30AM-12:30PM

ACH Audit & Compliance

Biloxi, MS

Tue
12
2018
June 12, 2018
1:00-2:00PM

Chargeback 911 HELP!

Webinar

Tue
19
2018
June 19, 2018
1:00-2:00PM

EMV Liability 2018

Webinar

Tue
19
2018
June 19, 2018
1:00-2:30PM

Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

Webinar

Tue
19
2018
June 19, 2018
3:00-4:30PM

Introduction to ACH

Webinar

Wed
20
2018
June 20, 2018
3:00-4:00PM

Remote Deposit Capture (2 Part Webinar Series)

Webinar

Thu
21
2018
June 21, 2018
12:30-2:00PM

Don't Let Fraudsters Compromise Your Business (Email)

Webinar

Thu
21
2018
June 21, 2018
3:00-4:30PM

ACH Operating Rules (2 Part Webinar Series)

Webinar

Tue
26
2018
June 26, 2018
8:30AM-12:30PM

ACH Audit & Compliance

Tupelo, MS

Wed
27
2018
June 27, 2018
1:00-2:30PM

DNEs and Reclamations

Webinar

Wed
27
2018
June 27, 2018
3:00-4:00PM

ACH Risk for Cash Management Sales

Webinar

Thu
28
2018
June 28, 2018
3:00-4:30PM

ACH Origination for the ODFI

Webinar

July 2018

Tue
3
2018
July 3, 2018
3:00-4:30PM

Bits N Bytes (2 Part Webinar Series)

Webinar

Tue
10
2018
July 10, 2018
1:00-2:30PM

Deposit Regulation (3 Part Webinar Series)

Webinar

Tue
10
2018
July 10, 2018
3:00-4:30PM

ACH Operations for the RDFI

Webinar

Wed
11
2018
July 11, 2018
3:00-4:30PM

Check Adjustments (2 Part Webinar Series)

Webinar

Thu
12
2018
July 12, 2018
3:00-4:30PM

Green Book 101-Government Payments

Webinar

Tue
17
2018
July 17, 2018
1:00-2:00PM

Underwriting Guidelines for ACH & RDC Customers

Webinar

Tue
17
2018
July 17, 2018
3:00-4:30PM

Regulation E (2 Part Webinar Series)

Webinar

Tue
24
2018
July 24, 2018
3:00-4:30PM

ACH Exceptions

Webinar

Wed
25
2018
July 25, 2018
3:00-4:00PM

Board Strategy and Report for ACH & RDC

Webinar

Thu
26
2018
July 26, 2018
1:00-2:00PM

Creating a Compliance Culture Institution Wide

Webinar

Thu
26
2018
July 26, 2018
3:00-4:30PM

International Payments & IAT

Webinar

August 2018

Wed
1
2018
August 1, 2018
3:00-4:00PM

Wire Series (3 Part Webinar Series)

Webinar

Tue
7
2018
August 7, 2018
9:00AM-1:00PM

RDFI Responsibilities & Compliance

Baton Rouge, LA

Tue
7
2018
August 7, 2018
1:00-2:30PM

Wire Series (3 Part Webinar Series)

Webinar

Wed
8
2018
August 8, 2018
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Memphis, TN

Wed
8
2018
August 8, 2018
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Ridgeland, MS

Tue
14
2018
August 14, 2018
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Crowley, LA

Tue
14
2018
August 14, 2018
1:00-2:00PM

Third-Party Sender & Third-Party Service Provider Risk Tips

Webinar

Thu
16
2018
August 16, 2018
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Biloxi, MS

Tue
21
2018
August 21, 2018
1:00-2:30PM

ACH Beginner

3 Part Webinar Series

Wed
22
2018
August 22, 2018
3:00-4:00PM

FFIEC Guidance & Account Takeover

Webinar

Wed
29
2018
August 29, 2018
3:00-4:00PM

Introduction to Cards

Webinar

September 2018

Tue
4
2018
September 4, 2018
8:30AM-12:30PM

AAP Exam Review

Ridgeland, MS

Tue
4
2018
September 4, 2018
1:00-2:30PM

Audit (3 Part Webinar Series)

Webinar

Wed
5
2018
September 5, 2018
8:30AM-12:30PM

AAP Exam Review

Baton Rouge, LA

Wed
5
2018
September 5, 2018
8:30AM-12:30PM

AAP Exam Review

Memphis, TN

Tue
11
2018
September 11, 2018
9:00AM-3:30PM

Treasury Day

Ridgeland, MS

Tue
11
2018
September 11, 2018
1:00-2:00PM

FFIEC Cybersecurity Tool

Webinar

Wed
12
2018
September 12, 2018
9:00AM-3:30PM

Treasury Day

Baton Rouge, LA

Thu
13
2018
September 13, 2018
9:00AM-3:30PM

Treasury Day

Memphis, TN

Wed
19
2018
September 19-20, 2018

Payments Summit (2 Days)

Baton Rouge, LA

Wed
19
2018
September 19, 2018
3:00-4:00PM

ACH Audit for the RDFI

Webinar

Tue
25
2018
September 25, 2018
1:00-2:30PM

Advanced ACH

3 Part Webinar Series

Wed
26
2018
September 26, 2018
3:00-4:00PM

ACH Audit (2 Part Webinar Series)

Webinar

Thu
27
2018
September 27, 2018
1:00-2:00PM

Bank Secrecy Act: ACH & Wire - What Are Your Responsibilities?

Webinar

October 2018

Tue
2
2018
October 2, 2018
1:00-2:00PM

ACH for Your Frontline Staff

Webinar

Tue
9
2018
October 9, 2018
8:30AM-12:30PM

ACH Fundamentals

Ridgeland, MS

Tue
9
2018
October 9, 2018
1:00-2:30PM

Cybersecurity

3 Part Webinar Series

Tue
9
2018
October 9, 2018
1:00-2:00PM

Regulation E for Frontline Staff

Webinar

Wed
10
2018
October 10, 2018
8:30AM-12:30PM

ACH Fundamentals

Baton Rouge, LA

Wed
10
2018
October 10, 2018
3:00-4:00PM

Regulation E Error Resolution Procedures

Webinar

Tue
16
2018
October 16, 2018
8:30AM-12:30PM

ACH Fundamentals

Biloxi, MS

Wed
17
2018
October 17, 2018
8:30AM-12:30PM

ACH Fundamentals

Memphis, TN

Wed
17
2018
October 17, 2018
3:00-4:00PM

ACH Originator Series (3 Part Webinar Series)

Webinar

Thu
18
2018
October 18, 2018
8:30AM-12:30PM

ACH Fundamentals

New Orleans, LA

Tue
23
2018
October 23-24, 2018

Payments Summit (2 Days)

Memphis, TN

Tue
23
2018
October 23, 2018
1:00-2:00PM

Account Takeover & Trending Fraud

Webinar

Wed
24
2018
October 24, 2018
1:00-2:30PM

Onboarding Your Originators and Setting Exposure Limits

Webinar

Thu
25
2018
October 25, 2018
1:00-2:00PM

RDFI Fundamentals

Webinar

November 2018

Tue
6
2018
November 6, 2018
1:00-2:00PM

Same Day ACH (3 Part Webinar Series)

Webinar

Wed
7
2018
November 7, 2018
3:00-4:00PM

ACH Origination Agreements

Webinar

Tue
13
2018
November 13, 2018
1:00-2:00PM

Handling ACH Exception Items

Webinar

Wed
14
2018
November 14, 2018
1:00-2:00PM

2019 Rule Changes & Updates

Webinar

Wed
14
2018
November 14, 2018
3:00-4:00PM

OFAC Compliance for Payments

Webinar

Tue
20
2018
November 20, 2018
3:00-4:00PM

Vendor Management (2 Part Webinar Series)

Webinar

Wed
28
2018
November 28, 2018
3:00-4:00PM

ACH Policies & Procedures (2 Part Webinar Series)

Webinar

December 2018

Tue
4
2018
December 4, 2018
1:00-2:30PM

Treasury Management (3 Part Webinar Series)

Webinar

Thu
6
2018
December 6, 2018
10:30-11:30AM

2019 Rule Changes & Updates

Webinar