As debit card fraud losses grow it doesn't take an expert to see the need to keep pace with the fraudsters' greed. So how can you effectively manage and mitigate your fraud risk? The knowledge you'll gain from this web seminar will help you identify and react to fraud events. We'll cover MasterCard and Visa fraud categories including lost, stolen, counterfeit, and more, then discuss the many tools card networks and processors offer to detect and prevent fraud. Target Audience: Includes all Debit MasterCard and Visa Check card issuers, both operations and customer service staff members. Course Level: Intermediate.
 

This 90 minute session will provide an introduction to International Payments with special emphasis on the new ACH standard entry class code IAT (International ACH Transaction), which will go in to effect on March 20, 2009. IAT is the single biggest Rules change in the history of NACHA. Participants in this class will get a high level overview of IAT with discussion about how it will impact every financial institution in the United States. Recommended for individuals that need to understand the overall impact of IAT without delving into the details. Suggested Audience: Staff needing a HIGH LEVEL look at the upcoming IAT rule change. AAP Renewal Credits: 1.8 per session.

This two hour course will provide a comprehensive look at the Rules changes associated with IAT. This session will be taking an in depth look at how IAT will impact all of the participants in the ACH network. Discussion will include changes to formats in the ACH file, additional requirements for OFAC compliance, changes in roles of the Gateway Operator and Correspondent banks and much more. This class is recommended for individuals that need to understand and implement the changes required by this Rule change. PLEASE NOTE: The "Introduction to IAT" class is a recommended PREREQUISITE for this webinar. Suggested Audience: Staff needing a more detailed look at the upcoming IAT rule change. AAP Renewal Credits: 2.4 per 120 minute session.

International ACH Transaction (IAT) will require 7 mandatory lines of addenda that will require OFAC screening procedures. This session will discuss programming considerations for mapping information that must pass to the account statement as well as requirements for returning the 7 lines of addenda in the event an IAT cannot be processed. This session is appropriate for software providers, programmers and internal IT and IS personnel involved with received ACH transactions. Suggested Audience: software providers, programmers and internal IT and IS personnel involved with received ACH transactions.

Are you having trouble navigating the sea of issuer chargeback rules and merchant re-presentment rights? The knowledge you'll gain from this web seminar will help you understand general MasterCard and Visa chargeback reason codes, time frames, and documentation requirements. You'll also learn the responsibilities a merchant has to properly process a transaction, both in person and via Internet, mail, or telephone. Target Audience: Includes all Debit MasterCard and Visa Check card issuers, both operations and customer service staff members. Course Level: Intermediate.
 

International ACH Transaction (IAT) will require 7 mandatory lines of addenda that will require OFAC screening procedures. This session will discuss programming considerations for mapping information that must pass to the account statement as well as requirements for returning the 7 lines of addenda in the event an IAT cannot be processed. This session is appropriate for software providers, programmers and internal IT and IS personnel involved with received ACH transactions. Suggested Audience: software providers, programmers and internal IT and IS personnel involved with received ACH transactions.

As debit card fraud losses grow it doesn't take an expert to see the need to keep pace with the fraudsters' greed. So how can you effectively manage and mitigate your fraud risk? The knowledge you'll gain from this web seminar will help you identify and react to fraud events. We'll cover MasterCard and Visa fraud categories including lost, stolen, counterfeit, and more, then discuss the many tools card networks and processors offer to detect and prevent fraud. Target Audience: Includes all Debit MasterCard and Visa Check card issuers, both operations and customer service staff members. Course Level: Intermediate.
 

This 90 minute session will provide an introduction to International Payments with special emphasis on the new ACH standard entry class code IAT (International ACH Transaction), which will go in to effect on March 20, 2009. IAT is the single biggest Rules change in the history of NACHA. Participants in this class will get a high level overview of IAT with discussion about how it will impact every financial institution in the United States. Recommended for individuals that need to understand the overall impact of IAT without delving into the details. Suggested Audience: Staff needing a HIGH LEVEL look at the upcoming IAT rule change. AAP Renewal Credits: 1.8 per session.

This two hour course will provide a comprehensive look at the Rules changes associated with IAT. This session will be taking an in depth look at how IAT will impact all of the participants in the ACH network. Discussion will include changes to formats in the ACH file, additional requirements for OFAC compliance, changes in roles of the Gateway Operator and Correspondent banks and much more. This class is recommended for individuals that need to understand and implement the changes required by this Rule change. PLEASE NOTE: The "Introduction to IAT" class is a recommended PREREQUISITE for this webinar. Suggested Audience: Staff needing a more detailed look at the upcoming IAT rule change. AAP Renewal Credits: 2.4 per 120 minute session.

This 90 minute session will provide an introduction to International Payments with special emphasis on the new ACH standard entry class code IAT (International ACH Transaction), which will go in to effect on March 20, 2009. IAT is the single biggest Rules change in the history of NACHA. Participants in this class will get a high level overview of IAT with discussion about how it will impact every financial institution in the United States. Recommended for individuals that need to understand the overall impact of IAT without delving into the details. Suggested Audience: Staff needing a HIGH LEVEL look at the upcoming IAT rule change. AAP Renewal Credits: 1.8 per session.

This two hour course will provide a comprehensive look at the Rules changes associated with IAT. This session will be taking an in depth look at how IAT will impact all of the participants in the ACH network. Discussion will include changes to formats in the ACH file, additional requirements for OFAC compliance, changes in roles of the Gateway Operator and Correspondent banks and much more. This class is recommended for individuals that need to understand and implement the changes required by this Rule change. PLEASE NOTE: The "Introduction to IAT" class is a recommended PREREQUISITE for this webinar. Suggested Audience: Staff needing a more detailed look at the upcoming IAT rule change. AAP Renewal Credits: 2.4 per 120 minute session.

We all know how to use our ATM and debit cards and most consumers don't give a thought to how the system works behind the scenes. In this session you'll learn the players, including national networks, regional networks, card processors, and many more. We'll also compare and contrast PIN-based and signature-based transactions. This web seminar will lay a foundation on which you can build your education in card-based payments. Target Audience: Includes all ATM card, Debit MasterCard, and Visa Check card issuers, both operations and customer service staff members. Course Level: Introductory/Basic.
 

Are you having trouble navigating the sea of issuer chargeback rules and merchant re-presentment rights? The knowledge you'll gain from this web seminar will help you understand general MasterCard and Visa chargeback reason codes, time frames, and documentation requirements. You'll also learn the responsibilities a merchant has to properly process a transaction, both in person and via Internet, mail, or telephone. Target Audience: Includes all Debit MasterCard and Visa Check card issuers, both operations and customer service staff members. Course Level: Intermediate.