Calendar of Events

June 2019

Tue
18
2019
June 18, 2019
10:00-11:00AM

Unclaimed Property Update

Webinar

Tue
18
2019
June 18, 2019
3:00-4:30PM

Regulation E (2 Part Webinar Series)

Webinar

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

Wed
19
2019
June 19, 2019
3:00-4:00PM

Regulation CC Update

Webinar

Fri
21
2019
June 21, 2019
3:00-4:00PM

Faster Payments Systems Overview

Webinar

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

Critical Risk Management for ODFIs

Memphis, TN

Tue
25
2019
June 25, 2019
3:00-4:30PM

ACH Exceptions

Webinar

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

ACH Audit & Compliance Workshop

Jackson, TN

Wed
26
2019
June 26, 2019
3:00-4:00PM

Combatting the Dark Web

Webinar

Thu
27
2019
June 27, 2019
3:00-4:30PM

International Payments & IAT

Webinar

Fri
28
2019
June 28, 2019
2:00-2:30PM

Holder in Due Course Overview

Webinar

July 2019

Wed
3
2019
July 3, 2019
3:00-4:00PM

ACH Risk for Treasury Sales

Webinar

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

ACH Audit & Compliance Workshop

Tupelo, MS

Tue
9
2019
July 9, 2019
3:00-4:00PM

Check Regulations Series - UCC - Part 1 of 2

Webinar

Wed
10
2019
July 10, 2019
3:00-4:00PM

Preventing Elder Financial Abuse

Webinar

Thu
11
2019
July 11, 2019
3:00-4:00PM

Check Regulations Series - Reg CC - Part 2 of 2

Webinar

Fri
12
2019
July 12, 2019
2:00-2:30PM

Stop Payments, Authorization Revoked and Unauthorized Entries

Webinar

Tue
16
2019
July 16, 2019
11:30AM-1:00PM

New Return Reason Code R11 is Coming: Is Your Organization Prepared?

Webinar

Tue
16
2019
July 16, 2019
3:00-4:00PM

Wire Transfer (3 Part Webinar Series)

Webinar

Wed
17
2019
July 17, 2019
3:00-4:00PM

FFIEC Guidance & Corporate Account Takeover

Webinar

Tue
23
2019
July 23, 2019
1:00-2:00PM

Cybersecurity - Protecting Your FI and Customers

Webinar

Wed
24
2019
July 24, 2019
3:00-4:00PM

General Data Protection Requirements

Webinar

Fri
26
2019
July 26, 2019
2:00-2:30PM

Top Check Hotline Calls

Webinar

Wed
31
2019
July 31, 2019
3:00-4:00PM

Board Strategy and Reporting

Webinar

August 2019

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

RDFI Responsibilities & Compliance

Memphis, TN

Tue
6
2019
August 6, 2019
3:00-4:00PM

ACH Policies & Procedures Series - Part 1 of 2

Webinar

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

RDFI Responsibilities & Compliance

Baton Rouge, LA

Wed
7
2019
August 7, 2019
3:00-4:00PM

Identifying Third-Parties and Related Risk

Webinar

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

RDFI Responsibilities & Compliance

Ridgeland, MS

Thu
8
2019
August 8, 2019
3:00-4:00PM

ACH Policies & Procedures Series - Part 2 of 2

Webinar

Fri
9
2019
August 9, 2019
2:00-2:30PM

Decoupled and Prepaid Debit Cards

Webinar

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

Thu
15
2019
August 15, 2019
1:00-2:00PM

EMV Liability 2019

Webinar

Fri
16
2019
August 16, 2019
3:00-4:00PM

RTP Implementation & Operations

Webinar

Tue
20
2019
August 20, 2019
1:00-2:00PM

Wire Transfers

Webinar

Tue
20
2019
August 20, 2019
3:00-4:00PM

Check Returns & Adjustments Webinar Series - Part 1 of 2

Webinar

Thu
22
2019
August 22, 2019
3:00-4:00PM

Check Returns & Adjustments Webinar Series - Part 2 of 2

Webinar

Fri
23
2019
August 23, 2019
2:00-2:30PM

Consumer & Mobile RDC Risk

Webinar

Wed
28
2019
August 28, 2019
3:00-4:00PM

Selling Treasury Management Solutions

Webinar

Thu
29
2019
August 29, 2019
1:00-2:00PM

ACH 101 for Frontline

Webinar

September 2019

Wed
4
2019
September 4, 2019
9:00AM-1:00PM

AAP Exam Review

Baton Rouge, LA

Wed
4
2019
September 4, 2019
3:00-4:00PM

ACH Products

Webinar

Thu
5
2019
September 5, 2019
8:30AM-12:30PM

AAP Exam Review

Ridgeland, MS

Thu
5
2019
September 5, 2019
8:30AM-12:30PM

AAP Exam Review

Memphis, TN

Tue
10
2019
September 10, 2019
9:00AM-3:30PM

Treasury Day

Ridgeland, MS

Tue
10
2019
September 10, 2019
1:00-2:00PM

Government Reclamations

Webinar

Wed
11
2019
September 11, 2019
9:00AM-3:30PM

Treasury Day

Baton Rouge, LA

Thu
12
2019
September 12, 2019
9:00AM-3:30PM

Treasury Day

Memphis, TN

Wed
18
2019
September 18-19, 2019

Payments Summit (2 Days)

Baton Rouge, LA

Wed
18
2019
September 18, 2019
3:00-4:00PM

ACH Audit for the RDFI

Webinar

Fri
20
2019
September 20, 2019
2:00-2:30PM

Formal NACHA Rules Interpretations & Policy Statements

Webinar

Tue
24
2019
September 24, 2019
3:00-4:00PM

ACH Audit (2 Part Webinar Series)

Webinar

Wed
25
2019
September 25, 2019
3:00-4:00PM

2019 Payments Rules Update

Webinar

Fri
27
2019
September 27, 2019
3:00-4:00PM

RTP Rules & Compliance

Webinar

October 2019

Tue
1
2019
October 1, 2019
3:00-4:00PM

ACH Originator (3 Part Webinar Series)

Webinar

Wed
2
2019
October 2, 2019
3:00-4:00PM

Regulation E vs. ACH Friends or Foes?

Webinar

Fri
4
2019
October 4, 2019
2:00-2:30PM

Latest NACHA Initiatives

Webinar

Tue
8
2019
October 8, 2019
8:30AM-12:30PM

ACH Fundamentals

Ridgeland, MS

Wed
9
2019
October 9, 2019
9:00AM-1:00PM

ACH Fundamentals

Baton Rouge, LA

Wed
9
2019
October 9, 2019
3:00-4:30PM

Key Elements in an ACH Risk Management Program

Webinar

Thu
10
2019
October 10, 2019
8:30AM-12:30PM

ACH Fundamentals

Biloxi, MS

Wed
16
2019
October 16, 2019
8:30AM-12:30PM

ACH Fundamentals

New Orleans, LA

Wed
16
2019
October 16, 2019
3:00-4:00PM

ACH Origination Agreements

Webinar

Thu
17
2019
October 17, 2019
8:30AM-12:30PM

ACH Fundamentals

Memphis, TN

Thu
17
2019
October 17, 2019
1:00-2:00PM

Regulation E for Frontline

Webinar

Fri
18
2019
October 18, 2019
2:00-2:30PM

Navigating FFIEC Guidance

Webinar

Wed
23
2019
October 23-24, 2019

Payments Summit (2 Days)

Memphis, TN

Wed
23
2019
October 23, 2019
3:00-4:00PM

Dormant Accounts & Escheatment Process

Webinar

Wed
30
2019
October 30, 2019
3:00-4:00PM

Beneficial Ownership

Webinar

Thu
31
2019
October 31, 2019
1:00-2:00PM

Do I Need to Audit My Originators?

Webinar

November 2019

Fri
1
2019
November 1, 2019
2:00-2:30PM

Business Email Compromise: Identification and Prevention

Webinar

Wed
6
2019
November 6, 2019
3:00-4:00PM

Payments Fraud

Webinar

Thu
7
2019
November 7, 2019
1:00-2:00PM

Credit Card Interchange

Webinar

Fri
8
2019
November 8, 2019
3:00-4:00PM

P2P Applications

Webinar

Fri
15
2019
November 15, 2019
2:00-2:30PM

Third-Party Audit Considerations

Webinar

Wed
20
2019
November 20, 2019
3:00-4:00PM

ISO 20022

Webinar

December 2019

Fri
6
2019
December 6, 2019
3:00-4:00PM

Faster Payments Systems Overview

Webinar

Tue
10
2019
December 10, 2019
3:00-4:00PM

ACH Policies & Procedures (2 Part Webinar Series)

Webinar

Wed
11
2019
December 11, 2019
3:00-4:00PM

Introduction to Cards

Webinar

Fri
13
2019
December 13, 2019
2:00-2:30PM

Disaster Recovery Planning

Webinar

April 2020

Tue
28
2020
April 28-30, 2020

SFE's 30th Annual Conference & Expo

Baton Rouge, LA