Calendar of Events

October 2019

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
11:30AM-1:00PM

Utilizing New ACH Return Reason Codes: R10, R11 and R17

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

Tue
3
2019
December 3, 2019
11:30AM-1:00PM

2020 Nacha Operating Rules: Preparing for the New Rules

Webinar

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

January 2020

Wed
8
2020
January 8, 2020
3:00-4:00PM

Introduction to Checks

Webinar

Tue
14
2020
January 14, 2020
3:00-4:00PM

Check Returns & Adjustments (2 Part Webinar Series)

Webinar

Wed
15
2020
January 15, 2020
3:00-4:00PM

Introduction to Cards

Webinar

Fri
17
2020
January 17, 2020
3:00-4:00PM

Faster Payments Systems Overview

Webinar

Tue
21
2020
January 21, 2020
3:00-4:00PM

Remote Deposit Capture (2 Part Webinar Series)

Webinar

Wed
22
2020
January 22, 2020
3:00-4:00PM

ACH Audit for RDFIs Only

Webinar

Tue
28
2020
January 28, 2020
12:00-1:30PM

Introduction to ACH

Webinar

Wed
29
2020
January 29, 2020
3:00-4:00PM

ACH Audit for Third-Party Senders

Webinar

Thu
30
2020
January 30, 2020
12:00-1:30PM

ACH Operating Rules (2 Part Webinar Series)

Webinar

February 2020

Tue
4
2020
February 4, 2020
8:30AM-12:30PM

What's New In Payments 2020

Ridgeland, MS

Wed
5
2020
February 5, 2020
8:30AM-12:30PM

What's New In Payments 2020

Mobile, AL

Wed
5
2020
February 5, 2020
3:00-4:00PM

Introduction to Wires

Webinar

Thu
6
2020
February 6, 2020
8:30AM-12:30PM

What's New In Payments 2020

Hattiesburg, MS

Thu
6
2020
February 6, 2020
12:00-1:30PM

ACH Operations for the RDFI

Webinar

Tue
11
2020
February 11, 2020
8:30AM-12:30PM

What's New In Payments 2020

Memphis, TN

Tue
11
2020
February 11, 2020
8:30AM-12:30PM

What's New In Payments 2020

New Orleans, LA

Tue
11
2020
February 11, 2020
12:00-1:30PM

ACH Operations for the ODFI

Webinar

Wed
12
2020
February 12, 2020
8:30AM-12:30PM

What's New In Payments 2020

Grenada, MS

Wed
12
2020
February 12, 2020
9:00AM-1:00PM

What's New In Payments 2020

Baton Rouge, LA

Wed
12
2020
February 12, 2020
3:00-4:00PM

Human Trafficking: Hidden in Plain Sight

Webinar

Thu
13
2020
February 13, 2020
8:30AM-12:30PM

What's New In Payments 2020

Jackson, TN

Thu
13
2020
February 13, 2020
12:00-1:30PM

ACH Exception Item Processing

Webinar

Tue
18
2020
February 18, 2020
12:00-1:30PM

Federal Government Payments

Webinar

Wed
19
2020
February 19, 2020
8:30AM-12:30PM

What's New In Payments 2020

Jonesboro, AR

Wed
19
2020
February 19, 2020
9:00AM-1:00PM

What's New In Payments 2020

Baton Rouge, LA

Wed
19
2020
February 19, 2020
3:00-4:00PM

Reg. CC Presumption of Alteration, ECIs & RDC Indemnity

Webinar

Thu
20
2020
February 20, 2020
8:30AM-12:30PM

What's New In Payments 2020

Dyersburg, TN

Thu
20
2020
February 20, 2020
8:30AM-12:30PM

What's New In Payments 2020

Lafayette, LA

Thu
20
2020
February 20, 2020
12:00-1:30PM

Regulation E (2 Part Webinar Series)

Webinar

Tue
25
2020
February 25, 2020
8:30AM-12:30PM

What's New In Payments 2020

Tupelo, MS

Wed
26
2020
February 26, 2020
3:00-4:00PM

Payments Fraud

Webinar

Thu
27
2020
February 27, 2020
12:00-1:30PM

ACH Technical Standards & Formats (2 Part Webinar Series)

Webinar

March 2020

Wed
4
2020
March 4, 2020
3:00-4:00PM

Combatting the Dark Web

Webinar

Thu
5
2020
March 5, 2020
12:00-1:30PM

International Payments & IAT

Webinar

Wed
11
2020
March 11, 2020
3:00-4:00PM

FFIEC Guidance & Account Takeover

Webinar

Tue
17
2020
March 17, 2020
3:00-4:00PM

ACH Basics (3 Part Webinar Series)

Webinar

Wed
18
2020
March 18, 2020
3:00-4:00PM

OFAC Compliance for Payments

Webinar

Tue
24
2020
March 24, 2020
12:00-1:00PM

Check Rules & Regulations (2 Part Webinar Series)

Webinar

Wed
25
2020
March 25, 2020
3:00-4:00PM

Regulation E Disputes for Debit Cards

Webinar

Tue
31
2020
March 31, 2020
3:00-4:30PM

Overview of Payments System Risk

Webinar

April 2020

Wed
1
2020
April 1, 2020
3:00-4:00PM

Banking and the Cannabis Industry

Webinar

Thu
2
2020
April 2, 2020
3:00-4:30PM

ACH Risk (2 Part Webinar Series)

Webinar

Tue
7
2020
April 7, 2020
3:00-4:00PM

Payments Update 2020

Webinar

Thu
9
2020
April 9, 2020
3:00-4:30PM

Card Payments Risk (2 Part Webinar Series)

Webinar

Wed
15
2020
April 15, 2020
3:00-4:00PM

ACH Origination Agreements

Webinar

Thu
16
2020
April 16, 2020
3:00-4:30PM

Check Payments Risk (2 Part Webinar Series)

Webinar

Tue
21
2020
April 21, 2020
3:00-4:00PM

ACH Audit (2 Part Webinar Series)

Webinar

Wed
22
2020
April 22, 2020
3:00-4:00PM

ACH Risk for RDFIs

Webinar

Tue
28
2020
April 28-30, 2020

SFE's 30th Annual Conference & Expo

Baton Rouge, LA

Wed
29
2020
April 29, 2020
3:00-4:00PM

ACH Risk for ODFIs

Webinar

Thu
30
2020
April 30, 2020
3:00-4:30PM

Wire Payments Risk (2 Part Webinar Series)

Webinar

May 2020

Fri
1
2020
May 1, 2020
2:00-2:30PM

Business Resumption Planning

Webinar

Wed
6
2020
May 6, 2020
3:00-4:00PM

Board Strategy & Reporting

Webinar

Thu
7
2020
May 7, 2020
3:00-4:30PM

Emerging Payments Risk

Webinar

Wed
13
2020
May 13, 2020
3:00-4:00PM

Identifying Third-Party Senders & Related Risk

Webinar

Tue
19
2020
May 19, 2020
3:00-4:30PM

Introduction to ACH

Webinar

Wed
20
2020
May 20, 2020
3:00-4:00PM

Dormant Accounts & Escheatment Process

Webinar

Thu
21
2020
May 21, 2020
3:00-4:30PM

ACH Operating Rules (2 Part Webinar Series)

Webinar

Wed
27
2020
May 27, 2020
3:00-4:00PM

Distributed Ledger, Blockchain & Digital Currencies

Webinar

Thu
28
2020
May 28, 2020
3:00-4:30PM

ACH Operations for the RDFI

Webinar

June 2020

Tue
2
2020
June 2, 2020
3:00-4:30PM

ACH Origination for the ODFI

Webinar

Wed
3
2020
June 3, 2020
3:00-4:00PM

Check Fraud Prevention

Webinar

Thu
4
2020
June 4, 2020
3:00-4:30PM

ACH Exception Item Processing

Webinar

Tue
9
2020
June 9, 2020
3:00-4:30PM

Federal Government Payments

Webinar

Wed
10
2020
June 10, 2020
3:00-4:00PM

CFPB Remittance Transfer Rule

Webinar

Thu
11
2020
June 11, 2020
3:00-4:30PM

Regulation E (2 Part Webinar Series)

Webinar

Tue
16
2020
June 16, 2020
12:00-1:00PM

Remote Deposit Capture (2 Part Webinar Series)

Webinar

Wed
17
2020
June 17, 2020
3:00-4:00PM

Identifying Elder Financial Abuse

Webinar

Thu
18
2020
June 18, 2020
3:00-4:30PM

ACH Technical Standards & Formats (2 Part Webinar Series)

Webinar

Fri
19
2020
June 19, 2020
3:00-4:00PM

Faster Payments Risk

Webinar

Wed
24
2020
June 24, 2020
3:00-4:00PM

Selling Treasury Management Services

Webinar

Thu
25
2020
June 25, 2020
3:00-4:30PM

International Payments & IAT

Webinar

July 2020

Wed
1
2020
July 1, 2020
3:00-4:00PM

Formal Nacha Rules Interpretation & Policy Statements

Webinar

Tue
7
2020
July 7, 2020
3:00-4:00PM

ACH Origination (3 Part Webinar Series)

Webinar

Wed
8
2020
July 8, 2020
3:00-4:00PM

Regulation E vs. ACH Friends or Foes?

Webinar

Fri
10
2020
July 10, 2020
2:00-2:30PM

Consumer Transfer Risk

Webinar

Wed
15
2020
July 15, 2020
3:00-4:00PM

ISO 20022

Webinar

Thu
16
2020
July 16, 2020
12:00-1:00PM

Wire Transfer (3 Part Webinar Series)

Webinar

Thu
16
2020
July 16, 2020
3:00-4:00PM

The Payments Hustler

Webinar

Fri
17
2020
July 17, 2020
3:00-4:00PM

Faster Payments Systems Overview

Webinar

Wed
22
2020
July 22, 2020
3:00-4:00PM

ACH Risk for Treasury Management Sales

Webinar

Fri
24
2020
July 24, 2020
2:00-2:30PM

Data Security Best Practices

Webinar

Tue
28
2020
July 28, 2020
3:00-4:00PM

ACH Basics (3 Part Webinar Series)

Webinar

Wed
29
2020
July 29, 2020
3:00-4:00PM

Educating Your Originators: An ODFIs Guide

Webinar

August 2020

Wed
5
2020
August 5, 2020
3:00-4:00PM

ACH Risk for RDFIs

Webinar

Fri
7
2020
August 7, 2020
2:00-2:30PM

Understanding Prepaid Debit Cards

Webinar

Tue
11
2020
August 11, 2020
3:00-4:00PM

Check Returns & Adjustments (2 Part Webinar Series)

Webinar

Wed
12
2020
August 12, 2020
3:00-4:00PM

ACH Risk for ODFIs

Webinar

Fri
14
2020
August 14, 2020
3:00-4:00PM

Developing a Strategy for Faster Payments

Webinar

Wed
19
2020
August 19, 2020
3:00-4:00PM

BSA Travel Rule, SARs and CTRs

Webinar

Wed
26
2020
August 26, 2020
3:00-4:00PM

Managing High Risk Business Clients

Webinar

September 2020

Wed
2
2020
September 2, 2020
3:00-4:00PM

Payments Update 2020

Webinar

Wed
9
2020
September 9, 2020
3:00-4:00PM

Check Fraud Prevention

Webinar

Wed
23
2020
September 23, 2020
3:00-4:00PM

Zelle: A Closer Look

Webinar

Wed
30
2020
September 30, 2020
3:00-4:00PM

Understanding Beneficial Ownership

Webinar

October 2020

Tue
6
2020
October 6, 2020
3:00-4:00PM

ACH Audit (2 Part Webinar Series)

Webinar

Wed
7
2020
October 7, 2020
3:00-4:00PM

Introduction to Cards

Webinar

Wed
14
2020
October 14, 2020
3:00-4:00PM

FFIEC Guidance & Account Takeover

Webinar

Wed
21
2020
October 21, 2020
3:00-4:00PM

Regulation E vs. ACH Friends or Foes?

Webinar

November 2020

Tue
3
2020
November 3, 2020
3:00-4:00PM

ACH Policies & Procedures (2 Part Webinar Series)

Webinar

Wed
4
2020
November 4, 2020
3:00-4:00PM

ACH Origination Agreements

Webinar

Tue
10
2020
November 10, 2020
3:00-4:00PM

ACH Origination (3 Part Webinar Series)

Webinar

Wed
18
2020
November 18, 2020
3:00-4:00PM

Combatting the Dark Web

Webinar

Wed
25
2020
November 25, 2020
3:00-4:00PM

Regulation E Disputes for Debit Cards

Webinar

December 2020

Tue
1
2020
December 1, 2020
3:00-4:00PM

Wire Transfer (3 Part Webinar Series)

Webinar

Wed
2
2020
December 2, 2020
3:00-4:00PM

Human Trafficking: Hidden in Plain Sight

Webinar

Wed
9
2020
December 9, 2020
3:00-4:00PM

Educating Your Originators: An ODFIs Guide

Webinar

Wed
16
2020
December 16, 2020
3:00-4:00PM

Payments Fraud

Webinar