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Payments Education
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| May | ||
ACH Origination: Growing While Managing the RiskReview information critical to originating ACH transactions, including authorizations and agreements, software considerations, marketing fundamentals and a wealth of operational do's and don'ts. This seminar is designed for ACH operations and marketing personnel from financial institutions currently originating ACH transactions as well as institutions considering ACH origination. Lunch break will be at noon. |
May 6, 2008 Raymond, MS Tupelo, MS May 7, 2008 Dyersburg, TN Baton Rouge, LA May 8, 2008 Bartlett, TN |
Members $150 / Person for 1 $120 / Person, 2 or more Non-Members $280 / Person Reg. & Coffee: 8:30 AM 9:00 AM - 3:00 PM |
Customer Service & ACH: Fundamentals for Branch PersonnelCan your employees explain the ACH to your customers or members? Is your staff comfortable enough with their knowledge level to sell the safety, efficiency, convenience and cost savings associated with electronic payments? This program is for anyone who has direct contact with customers or members such as tellers, customer/member services reps, platform employees, branch managers, etc. |
May 13, 2008 Raymond, MS May 14, 2008 Lafayette, LA Bartlett, TN May 15, 2008 Baton Rouge, LA |
Members $85 / Person for 1 $75 / Person, 2 or more Non-Members $150 / Person Reg. & Coffee: 8:30 AM 9:00 AM - 12:00 PM |
| June | ||
2008 Remote Deposit Capture SeminarRemote deposit capture is the new buzz when it comes to the banking industry and emerging technology. The Check Clearing for the 21st Century Act paved the way for financial institutions to truncate checks not only at the bank of first deposits, but also at the merchants place of business. Deposit automation that has moved deposit processing from the back office of the financial institution to the customer's office! |
June 5, 2008 Raymond, MS June 6, 2008 Baton Rouge, LA |
Members $225 / Person Non-Members $450 / Person Reg. & Continental Breakfast: 8:30 AM 9:00 AM - 4:00 PM Lunch Included |
Fraud and Payments: Managing the RisksPayment system fraud is a growing problem for all financial institutions. Come hear a discussion with industry experts in the area of fraud. Discussion will encompass internal and consumer fraud, how today's technology makes payment fraud easy, prevention measures, fraud communication between financial institutions and numerous fascinating "war" stories. You will hear real world examples of what is happening in this arena and how you can manage the risks. Lunch break at noon. |
June 10, 2008 Raymond, MS June 11, 2008 Grenada, MS Gulfport, MS June 12, 2008 Bartlett, TN Baton Rouge, LA |
Members $130 / Person for 1 $110 / Person, 2 or more Non-Members $245 / Person Reg. & Coffee: 8:30 AM 9:00 AM - 3:30 PM |
| July | ||
Check Conversion and Electronic Check Workshop: Understanding Your ObligationsThis half-day seminar will review the basics surrounding the ARC, WEB & TEL Standard Entry Class (SEC) Codes. You will learn the impact of these new SEC Codes on all of the ACH participants. This seminar will cover the rules and regulations governing these new ACH entries, and is designed to give a basic overview of the responsibilities of all of the participants. |
July 8, 2008 Dyersburg, TN Raymond, MS July 9, 2008 Gulfport, MS Tupelo, MS July 10, 2008 Baton Rouge, LA Bartlett, TN |
Members $135 / Person for 1 $105 / Person, 3 or more Non-Members $230 / Person Reg. & Coffee: 8:30 AM 9:00 AM - 12:30 PM |
Bits-N-Bytes WorkshopThis class is designed to give you the understanding needed to be able to look into an ACH file for details. It is a must for anyone selling and/or supporting ACH services or just desiring to bring their ACH knowledge closer to the expert level. Covered in this class will be such topics as file layouts, field definitions and requirements, data acceptance specifications, and more. |
July 23, 2008 Baton Rouge, LA July 24, 2008 Bartlett, TN |
Members $160 / Person $135 / Person when you register 2 or more Non-Members $195 / Person Reg. & Coffee: 8:30 AM 9:00 AM - 12:30 PM |
| August | ||
ACH Audit & Compliance WorkshopHow does your compliance stack up? Is your self audit up-to-date? Are you prepared for a new risk of fines for noncompliance? Are you looking for ways to reduce your ACH risk, either from receiving or originating ACH transactions? SFE's seminar will help you identify, manage and reduce numerous risk factors including the most common compliance problems. |
August 5, 2008 Gulfport, MS August 6, 2008 Lafayette, LA August 12, 2008 Jackson, TN Raymond, MS August 13, 2008 Baton Rouge, LA Dyersburg, TN August 14, 2008 Bartlett, TN |
Members $205 / Person for 1 $170 / Person, 2 or more Non-Members $360 / Person Reg. & Coffee: 8:00 AM 8:30 AM - 12:30 PM |
| September | ||
Advanced ACH Rules Seminar & AAP Review CourseUnderstanding the ACH rules is paramount to solving ACH problems, reducing risk, insuring compliance and designing efficient and effective operations. This two-part seminar is a comprehensive review of the ACH rules. Those who should attend are ACH operations staff, compliance officers, auditors, product managers and individuals preparing for the AAP exam. Lunch break at noon. |
September 4, 2008 Baton Rouge, LA Bartlett, TN |
Members $115 / Person (Rules Review only) $145 / Person (Rules Review & AAP Exam Prep.) Non-Members $210 / Person (Rules Review only) $270 / Person (Rules Review & AAP Exam Prep.) Reg. & Coffee: 8:30 AM 9:00 AM - 2:00 PM (Rules Review) 2:15 PM - 4:00 PM (AAP Exam Prep.) |
Treasury DayThis seminar on government payments is designed to educate financial institution employees on basic Treasury structure and procedures. A qualified representative from the Treasury will discuss various types of payments, government flow, legal responsibilities of the financial institutions and much more. A detailed review of the GREEN BOOK will be provided. Relevant topics such as regulations, funds availability and enrollment changes will be reviewed as well as trace requests, reclamations and ACH returns. Lunch break at noon. |
September 23, 2008 Bartlett, TN September 24, 2008 Raymond, MS September 25, 2008 Baton Rouge, LA |
Members $155 / Person for 1 $135 / Person, 2 or more Non-Members $295 / Person Reg. & Coffee: 8:30 AM 9:00 AM - 3:30 PM |
| October | ||
Current & Emerging Payments IssuesThis workshop focuses on current and emerging payments issues. You will get information on all the latest ACH Rules and related regulations. Learn about the proposed changes in ACH including new initiatives. We will examine check image exchange, applicable rules and how to get started. A representative from the Federal Reserve will answer your questions about FedLine Advantage and bring you to do date on new service information including International ACH. |
October 7, 2008 Raymond, MS Grenada, MS October 8, 2008 Bartlett, TN Gulfport, MS October 9, 2008 Baton Rouge, LA |
Members $125 / Person for 1 $95 / Person, 3 or more Non-Members $195 / Person Reg. & Coffee: 8:00 AM 8:30 AM - 12:30 PM |
ACH Fundamentals Workshop
The surge in ACH volume has affected every financial institution and corporate entity. Consumer acceptance is high and many transactions are consumer-initiated and/or merchant-initiated. Ready or not, the financial institution is the transaction recipient. How does this ACH Network work? How does a consumer identify an authorized transaction? How does the financial institution distinguish which types of entries a consumer claims is really unauthorized? What are the return policies, re-credit and regulatory compliance issues?
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October 15, 2008 |
Members $90 / Person Non-Members $135 / Person Reg. & Coffee: 8:00 AM 8:30 AM - 12:30 PM |
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