ACH

August 2022

Board Strategy & Reporting

Tue
16
2022
August 16, 2022
3:00-4:00PM

Nacha's New ODFI Limited Warranty

Fri
19
2022
August 19, 2022
2:00-2:30PM

Introduction to Cards

Wed
24
2022
August 24, 2022
3:00-4:00PM

ACH Origination - Inside Your House

Tue
30
2022
August 30, 2022
10:00-11:00AM

FedNow & the Implications of New Amendments to Regulation J

Tue
30
2022
August 30, 2022
12:00-1:00PM

Webinar

September 2022

Real-time Payments Operations and Implementation

Wed
7
2022
September 7, 2022
3:00-4:00PM

Treasury Day Virtual Workshop

Tue
13
2022
September 13-14, 2022

2 Part Virtual Education

Payments Summit

Tue
20
2022
September 20-21, 2022

Virtual Education

Vendor Management

Tue
20
2022
September 20-22, 2022

2 Part Webinar Series

Real-Time Payments Operating Rules

Wed
21
2022
September 21, 2022
3:00-4:00PM

Real Time Payments Audit

Wed
28
2022
September 28, 2022
3:00-4:00PM

P2P Applications

Thu
29
2022
September 29, 2022
1:00-2:00PM

Conducting Your Third-Party Sender Risk Assessment

Thu
29
2022
September 29, 2022
3:00-4:00PM

October 2022

ACH Origination

Tue
4
2022
October 4-11, 2022

3 Part Webinar Series

ACH Fundamentals Virtual Workshop

Wed
12
2022
October 12-13, 2022

2 Part Virtual Education

RDC/Check

Wed
12
2022
October 12, 2022
10:00-11:00AM

Introduction to Checks

Thu
13
2022
October 13, 2022
1:00-2:30PM

Reg CC

Tue
18
2022
October 18, 2022
1:00-2:30PM

End User Payments Fraud Symposium

Wed
19
2022
October 19, 2022
9:00AM-4:00PM

Full Day Virtual Symposium

Uniform Commercial Code 3 & 4

Thu
20
2022
October 20, 2022
1:00-2:30PM

Mobile RDC Risk

Fri
21
2022
October 21, 2022
2:00-2:30PM

Federal Reserve OC-3 and ECCHO Rules

Tue
25
2022
October 25, 2022
1:00-2:30PM

High-Risk Transactions

Wed
26
2022
October 26, 2022
10:00-11:00AM

Regulation E vs. ACH Friends or Foes?

Wed
26
2022
October 26, 2022
3:00-4:00PM

Check Image Exchange

Thu
27
2022
October 27, 2022
1:00-2:30PM

November 2022

Check Return Processing

Tue
1
2022
November 1, 2022
1:00-2:30PM

Payments Fraud

Wed
2
2022
November 2, 2022
3:00-4:00PM

Check Adjustments

Thu
3
2022
November 3-8, 2022

2 Part Webinar Series

Faster Payments Systems Overview

Thu
3
2022
November 3, 2022
3:00-4:00PM

Regulation E Error Resolution Procedures

Fri
4
2022
November 4, 2022
2:00-2:30PM

Developing a Strategy for Faster Payments

Tue
8
2022
November 8, 2022
3:00-4:00PM

Processing U.S. Treasury Checks

Wed
9
2022
November 9, 2022
3:00-4:00PM

Remote Deposit Capture

Thu
10
2022
November 10, 2022
1:00-2:30PM

Check Fraud

Tue
15
2022
November 15, 2022
1:00-2:30PM

Vendor Management & Third-Party Relationships

Wed
16
2022
November 16, 2022
10:00-11:00AM

Elder Financial Abuse

Wed
16
2022
November 16, 2022
3:00-4:00PM

Faster Payments Risk

Thu
17
2022
November 17, 2022
3:00-4:00PM

ACH Origination Agreements

Tue
22
2022
November 22, 2022
3:00-4:00PM

Evolution of the ACH Authorization

Wed
30
2022
November 30, 2022
3:00-4:00PM

December 2022

Business Resumption Planning

Fri
2
2022
December 2, 2022
2:00-2:30PM

Regulation E Disputes for Debit Cards

Wed
7
2022
December 7, 2022
3:00-4:00PM

CFPB Remittance Transfer Rule

Thu
8
2022
December 8, 2022
3:00-4:00PM

Educating Your Originators: An ODFIs Guide

Wed
14
2022
December 14, 2022
3:00-4:00PM

Originator Responsibilities

Thu
15
2022
December 15, 2022
10:00-11:00AM

Distributed Ledger

Fri
16
2022
December 16, 2022
2:00-2:30PM

September 2022

Tue
13
2022
September 13-14, 2022

Treasury Day Virtual Workshop

2 Part Virtual Education

Tue
20
2022
September 20-21, 2022

Payments Summit

Virtual Education

October 2022

Wed
12
2022
October 12-13, 2022

ACH Fundamentals Virtual Workshop

2 Part Virtual Education

Wed
19
2022
October 19, 2022
9:00AM-4:00PM

End User Payments Fraud Symposium

Full Day Virtual Symposium

ACH & RDC Board Reporting

On-Demand - AAP Credits 1.2

As the payments industry continues to evolve and risks become more present, regulators wanting to see proof that financial institutions understand their roles at executive levels. The best way to provide this is through documented board approvals and periodic reporting. By attending this session, you will gain a better understanding of board reporting; what to include, areas to highlight and how to justify the risks. We will also cover the basics of a board strategy document, used to inform executive management of the "why" you perform ACH Services and "why" you offer Remote Deposit Capture, whether only receiving or as an Originating institution.



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ACH Basics (3 Part Series)

On-Demand - AAP Credits 1.2 Each Session

This three-part series focuses on the basics of ACH including the history of the network, defining parties to ACH transactions, their roles and responsibilities, the transaction flow and settlement process. We will cover all aspects of exception item processing, including options for handling unauthorized transactions, stop payments and revoked authorizations. This is a basic overview of ACH and intended for individuals new to ACH operations, front line staff, treasury sales personnel, and those in similar roles.



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ACH Exception Item Handling

On-Demand - AAP Credits 1.2

ACH Exception Item Processing can be confusing and it is important to understand the various processes surrounding ACH Rules. Non-compliance with the rules may lead to rules violations and customer dissatisfaction. This session will cover issues such as Reclamations, Return items and NOCs. We will share tips and ideas other members have used to limit their liability and make their Operations more successful. Let us help increase your knowledge by attending this webcast.



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ACH Fundamentals

On-Demand – 3 hours - AAP/APRP Credits 3.6

Has your ACH department experienced any turnover? Do you have staff that is new to ACH? ACH Fundamentals is a lecture-based seminar that starts from "ground zero." We cover the ACH network from A to Z, discussing the processes payments professionals use on a daily basis. This includes: ACH Systems and Technology, Participants and Roles, Transaction Types, Authorization Requirements, Record Retention, Prenotes and NOCs, Stop Payments, Reg E, Government ACH Processing and Same Day ACH. This workshop establishes a base of knowledge and is ideal for personnel new to ACH or with limited experience.

3.6 AAP/APRP Continuing Education Credits

Publications to Pair with this Workshop:



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ACH Operating Rules (2 Part Series)

On-Demand - AAP Credits 1.8 Each Session

The ACH Operating Rules series is a two-part webcast designed to provide attendees with an in-depth look at the ACH rules, section by section. This program is targeted for those not familiar with the rule book, or those who need to have a better understanding of how to use the rule book as a reference.



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ACH Policies & Procedures (2 Part Series)

On-Demand - AAP Credits 1.2 Each Session

This two-part webinar will show how to develop your own policies and procedures documents. With rapidly evolving financial regulations, keeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels require board-approved policies to define the scope, strategy, and risk tolerance of an organization’s ACH service. Good procedures can reduce your exposure to operating risk.



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ACH Risk for ODFIs

On-Demand - AAP Credits 1.2

Being an ODFI can be risky if you do not have the right tools. Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk for ODFIs. The ACH Rules require every financial institution to perform an ACH Risk Assessment. This webcast will cover risks associated with being an ODFI, as well as steps to mitigate these risks.



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ACH Risk for RDFIs

On-Demand - AAP Credits 1.2

RDFIs of all sizes need to be aware of their ACH risk factors. The ACH Rules require every financial institution to perform a Risk Assessment related to their activities within the ACH Network. Proper processing of return items, timely posting of ACH transactions and the exceptions related to Federal Government transactions are just a few of the risks faced by RDFIs. This webcast will cover risks associated with processing transactions from the RDFI side as well as how to mitigate these risks.



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ACH Risk for Treasury Sales

On-Demand - AAP Credits 1.2

Does your cash or product management personnel know all they need to know about the ACH services they are selling? Are they aware of upcoming rules changes affecting your corporate Originators? Do they know how to keep your customers informed of the rules affecting you as an ODFI? Attend this informative webcast and arm your cash and product management staff with the proper ACH knowledge to protect your institution from loss, while helping them understand the products and services you offer.

(Formerly ACH Risk for Cash Management Sales)



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ACH Rules Enforcement Process

On-Demand - AAP Credits 1.2

Do you keep sending NOCs without getting any results? Are you fed up and want to do something about it? We all want to play nice in the network, but sometimes we have to get Nacha involved. This payments tip will define the criteria under which a rules enforcement proceeding may be initiated and how to file a report. The Nacha Arbitration Rules and Compensation requirements will also be discussed.



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ACH Security Framework

On-Demand - AAP Credits 1.2

In 2013 Nacha implemented the ACH Security Framework designed to protect the security and integrity of certain ACH data throughout its lifecycle. It establishes minimum data security obligations for ACH, all Network participants and requires each participating Depository Financial Institution, Third Party Sender, and Third Party Provider to verify they are compliant in their annual ACH Rules Audit. This session discusses sound practices to consider in helping your institution comply.



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An Introduction to Emerging Faster Payments

On-Demand - AAP/APRP Credits 1.2

Everyone is talking about faster payments! There are headlines for the RTP® and FedNowSM everywhere you turn in the payments industry. There are discussions as to what is a faster payment, including does Same-Day ACH qualify as a faster payment. Then there is the talk about Crypto, Stablecoin, CBDC, Zelle, Mastercard Send, Venmo and so many more. How do you make sense of it all? In this one-hour session we will dive into these topics and help clarify, what is a faster payment and what are the many ways a faster payment can be offered?

Presenter:

Kevin Olsen, AAP, NCP, APRP, CHPC
The Payments Professor

 



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Bits N Bytes (2 Part Series)

On-Demand - AAP Credits 1.2 Each Session

This two-part series is designed to give you the technical understanding needed to confidently review ACH files. Covered in this class will be such topics as file layouts, field definitions and requirements, data acceptance specifications and more. This seminar is essential for anyone supporting ACH services or wanting greater ACH expertise.



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Compliance Beyond the ACH Rules

On-Demand - AAP Credits 1.2

Complying with the ACH Rules involves more than just studying the ACH Rulebook. This session discusses the related rules and regulations for a comprehensive ACH compliance program, including handling international ACH transactions, reclamations, required disclosures, and the differences between the ACH Rules and Reg. E.



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Corporate Account Takeover

On-Demand - AAP Credits 1.0

Risks to the payments network are ever-changing. Cyber-thieves are becoming increasingly sophisticated at exploiting vulnerabilities in corporate systems in order to commit fraud. In 2010, Nacha issued a policy statement addressing the importance of ODFIs utilizing sound business practices to prevent and mitigate risk of Corporate Account Takeover within the ACH Network. Join us and let us provide you with tools to help protect you and your corporate customers against these threats.



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Faster Payments Risk

On-Demand - AAP Credits 1.2

Although they move us forward when it comes to speed, Faster Payments can also mean faster fraud. As you determine your strategy, you must also address risk management aspects in your Risk Assessment. This session will discuss some of the various risks associated with Faster Payments.



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Faster Payments Strategy and Use Cases

On-Demand - AAP Credits 1.2

Faster Payments are no longer in the future; they are here.



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Federal Government Payments

On-Demand - AAP Credits 1.0

This session discusses the processing of Federal Government ACH payments. Understanding the fundamental differences of Federal Government Payments will impact a financial institution’s ACH operations and assist in preventing unnecessary losses. This session will cover important topics such as automated enrollment (ENR), paper and paperless enrollments, notifications of change (NOC), death notification entries (DNE), return items and most importantly, reclamations.

 



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Healthcare Payments

On-Demand - AAP Credits 1.0

The Department of Health and Human Services issued the interim final rule on Healthcare EFT & ERA Operating Rules. Be aware of this recent legislation impacting the healthcare industry. Hear how to best prepare your staff to provide answers to customers. Learn how to leverage the emerging client market. Take advantage of this educational event as knowledge experts review the impact of the Healthcare EFT & ERA Operating Rules.



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International Payments & IAT

On-Demand - AAP Credits 1.8

This 90-minute session will provide an introduction to International Payments with special emphasis on the ACH standard entry class code IAT (International ACH Transaction), which went into effect on September 18, 2010. 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 has impacted every financial institution in the United States.



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Introduction to ACH

On-Demand - AAP Credits 1.2

This webcast focuses on the essentials of ACH, including a brief history of the Network and defining the parties of ACH transactions.  We will also discuss the transaction flow and settlement process. In addition, we will cover many aspects of exception item processing, including stop payments vs. authorization revoked and unauthorized debits. This is a basic overview of ACH and is intended for individuals new to ACH operations, front line staff and individuals wanting to learn more about ACH.



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Key Elements in an ACH Risk Management Program

On-Demand - AAP Credits 1.2

Speakers in this session examine components of an ODFI risk assessment while highlighting some less-than-obvious considerations. Have you really thought of everything from the ODFI perspective? Have you considered every area-from systems to vendors, compliance to legal, and operations to credit? Reviewed third-party processors and senders? This session enables you to answer such questions as: Did I consider that in our risk assessment? Should I revisit our existing assessment? Am I really prepared to share this with our audit group? What about the regulators?



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Marketing ACH Products To Business Clients

On-Demand - AAP Credits 1.2

ACH Origination is a key tool for business. Payroll, vendor payments and collections are just a few of the benefits of using this low-cost network. As a financial institution, how are you marketing this to your clients? This session is designed to give Sales staff the knowledge and tools to sell ACH services, in a way that keeps both sides educated and helps further build the relationships between financial institutions and your business clients.



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Nacha Adjustment Entries vs. Regulation E

On-Demand

Both Nacha Rules and Regulation E detail procedures for resolving situations involving “unauthorized” consumer transactions, but the procedures, time frames, and financial institution obligations are significantly different. This session explains the key differences and suggests operational procedures and best practices.



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Nacha Return Rules - Risk Enforcement and Quality

On-Demand - AAP Credits 1.2

Nacha recently passed two Rules amendments. The first lowers existing return rate thresholds, establishes return rate levels for "administrative returns" and an overall return rate level. The second creates an Unauthorized Entry Fee which establishes fees paid by the ODFI to the RDFI. These rules will impact every participant in the ACH network. Join us for this special webinar to discuss the impact to your organization and help ensure your complicate with these rule changes.



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NOCs, Returns & Adjustments

On-Demand – 3 hours - AAP/APRP Credits 3.6

RDFIs find common pain points – areas of the Rules that can cause misunderstandings or problems with ACH processing or compliance. Many financial institutions have tried to focus on a number of issues identified during compliance audits only to become more confused when trying to interpret the Rules. Join us as we explore the process of handling different areas of pain points for Receiving Depository Financial Institutions such as exception item processing, consumer/customer/member disputes, government payment issues, etc. If you need answers, this is the workshop for you!

Publications:

3.6 AAP/APRP Continuing Education Credits



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OCC FinTech Charter

On-Demand - AAP Credits 1.2

The Office of the Comptroller of the Currency (OCC) announced on December 2, 2016 that it will be making a special purpose national bank charter available to fintech companies providing banking products and services.



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P2P Applications

On-Demand - AAP Credits .60

Person-to-Person (P2P) payments, that allow a person to transfer funds from their account to another individuals account via a mobile device, are quickly gaining acceptance and use. Payment options from FinTech providers like PayPal, Venmo, Facebook Messenger, Snap Cash and Apple Pay Cash are meeting your accountholder’s payments needs and taking away deposits from your financial institution. In response, Early Warning has developed Zelle; a P2P option that can integrate with your on-line banking application. This session will provide an overview of the most common P2P applications, allowing you to better understand the potential impacts to your organization.



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Payment Systems Rules & Regulations: ACH

On-Demand - AAP Credits 1.0

This session provides a basic high-level overview of 13 Rules and Regulations that govern the ACH Network to help reduce operational risk and financial loss resulting from noncompliance. Ideal for anyone new to the ACH Network or those preparing for the AAP Exam, attendees will identify the Network's governing Rules and Regulations, determine how they impact ACH transactions and be able to apply them to real-life situations.



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Payments Fraud

On-Demand - AAP Credits 1.2

Financial thieves are business people, just like us. Their job is to learn the cracks in our systems. Our job is to fill those cracks. Gain the tools needed to develop effective anti-fraud policies and procedures, mitigate risk and protect your financial institution. Learn the latest scams affecting the payments industry and sound practices to protect your organization against schemes such as phishing, spoofing, identity theft and other types of fraud.



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Mitigating Risk Through Your ACH Origination Agreements

On-Demand - AAP Credits 1.2

Electronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination customers? If you do not put your expectations in writing, they will not hold up in a court of law. You must take the necessary steps to cover yourself from liability. This session helps you understand what must be in your agreements and helps you apply sound practices with your customers.



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Real-time Payments Operations & Implementation

On-Demand - AAP Credits 1.2

Real-Time Payments (RTP) is the first completely new payment channel in nearly 40 years. Created by the Clearing House and available 24/7, it promises to provide new opportunities to every participating financial institution. But understanding how the network works, and how it fits within your faster payments strategy is vital before you take the necessary steps to participate. This session introduces attendees to the fundamentals of RTP so your financial institution can make the right decision about your participation and the next-steps to implementation.



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Real-time Payments Rules & Compliance

On-Demand - AAP Credits 1.2

As a brand-new payments channel, Real-Time Payments (RTP), created by The Clearing House, will soon be available to every financial institution in the U.S. As with all other payment systems, participation means you must agree to comply with a new set of network rules. This session will give you a basic overview of some of the key rules for this new network to assist you in your discussion as you develop you faster payments strategy.



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Recalls, Reversals & Rejects

On-Demand - AAP Credits 1.0

ACH Exception Item Processing can be confusing and it is important to understand the various processes and surrounding ACH Rules. Non-compliance with the rules may lead to rules violations and customer dissatisfaction. This session will cover issues such as Reclamations, Return items and NOCs. We will share tips and ideas other members have used to limit their liability and make their Operations more successful.



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Regulation E (2 Part Series)

On-Demand - AAP Credits 1.2 Each Session

Welcome to Regulation E! This webinar series will highlight the rules and regulations that govern the electronic payments. These regulations provide the legal framework for all financial institutions, and provide protection for consumers from erroneous entries as well as establishing specific requirements for the financial industry. Join us for this three-part series of regulatory instruction and walk away with the knowledge you need to ensure you're in compliance.



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Regulation E Disputes for Debit Cards

On-Demand - AAP Credits 1.2

The error resolution process for debit card transactions has very specific timeframes and requirements for communicating information to consumers throughout the investigative process. Card issuers must ensure that they are correctly interpreting Regulation E and are in compliance with all of the requirements for processing error disputes resulting from debit card transactions. This session is intended for those that work directly with cards or work in an audit or compliance role.



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Regulation E vs. ACH Friends or Foes?

On-Demand - AAP Credits 1.2

Sure, they’re both electronic transactions, but did you know there are differences in the handling of ACH Entries as opposed to other types of debits? Some EFTs may be considered “Errors” under Regulation E, while certain ACH Entries may be handled with a Written Statement. 



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Regulation GG Requirements & Compliance

On-Demand - AAP Credits 1.0

This session reviews the history and purpose behind the enactment of Regulation GG which implemented the Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006. Identify the types of transactions governed by Regulation GG and review fundamental financial institution obligations and responsibilities, including policies and procedures that will reasonably identify and block restricted gambling transactions.



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Rules Enforcement Process

On-Demand - AAP Credits 1.2

Do you keep sending NOCs without getting any results? Are you fed up and want to do something about it? We all want to play nice in the network, but sometimes we have to get Nacha involved. Appendix 10 in the Nacha Operating Rules addresses rules violations and enforcement. This webcast will define the criteria under which a rules enforcement proceeding may be initiated and how to file a report. The Nacha Arbitration Rules and Compensation requirements will also be discussed.



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Same Day ACH

On-Demand - AAP Credits 1.2

The recently passed Same Day ACH rule poses significant impact to financial institutions, Originators and account holders by providing capability for same-day settlement of ACH payments. Join us for an in-depth review of the forthcoming Same Day ACH Rules, including implementation guidance, staff and client education, potential agreement modifications, and operational obligations.



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So You Think you Want to be an AAP?

On-Demand

Are you thinking about becoming an Accredited ACH Professional? Accreditation gives you valuable knowledge needed in today’s ACH environment. Sign up for this free webinar to learn how to successfully prepare for the AAP exam and how to maintain your accreditation once you’ve passed! A synopsis of SFE’s upcoming Summer Study Program will also be provided.



Price: $0.00    

Stop Payments vs. Authorization Revoked

On-Demand - AAP Credits 1.0

There is always confusion as to when we use a stop payment or authorization revoked. Are you aware of the rules related to authorization revoked? This webcast will go into detail around the differences between stop payments and revoked authorizations, and when they are to be used. We will also take a look at unauthorized returns, when to use them, what the rules say, and how they differ between consumers and our corporate customers.



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Tax Return Exception Processing

On-Demand - AAP Credits 1.0

With so many tax returns posting to consumer accounts in the next few months, you can expect an increase in exception items. Several factors need to be considered before posting a transaction that has been rejected. The safest course of action is to return the item. However, this is not necessarily the level of service many consumers have come to expect. This webcast will cover the essential issues you need to know, including the RDFIs rights and responsibilities for these exceptions.



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Third-Party Risk

On-Demand - AAP Credits 1.2

Third-Party Processors, Third-Party Senders, and Direct Access each represent a different relationship that may exist between a financial institution and different organizations.  All of these relationships create its own unique risk.  This webcast will help you identify which role your organization and any of the third parties you do business with fall into, and provide you with ways to mitigate your risk.



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Third-Party Sender Identification and Registration

On-Demand - AAP Credits 1.2

Effective September 2017, a new ACH Rule will be implemented, requiring financial institutions to register Third-Party Sender clients with Nacha. Registering these types of processors is the easy part. The challenge is knowing whether or not you're processing entries for this type of business. Many Third-Party Senders are out there, originating items through multiple financial institutions without the organization truly understanding the business. This requires review of origination files and training with your sales force. This webinar will; help you to better understand the role of Third-Party Senders, provide you with requirements of the new TPS Registration Rule, assist you recognizing Third-Party Senders within your organization and provide data to look for within your origination files, so you know if you have them.



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Tiptoe Through the Rules Book

On-Demand – 3 hours - AAP/APRP Credits 3.6

If you understand the ACH Rules, you can solve ACH problems, reduce risk, ensure compliance and design efficient and effective operations. This seminar is a comprehensive review of the ACH rules including the components of the ACH file structure. Those who should attend are ACH  operations staff, Compliance Officers, Auditors, Project Managers and individuals preparing for the AAP exam. 

Publications:

3.6 AAP/APRP Continuing Education Credits



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Understanding Tokenization

On-Demand - AAP Credits 1.0

Tokenization has become the latest buzz-word in the payments industry, and for good reason. Payment companies and merchants alike are working to incorporate tokenization to secure payment data and stem liability from data breaches. Join us as Tim Sloane of Mercator Advisory Group will provide a fundamental lesson in tokenization; how it works, who's using this technology, involvement from Nacha and what's on the road ahead.



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What Frontline Needs to Know

On-Demand – 3 hours - AAP/APRP Credits 3.6

Consistent training in electronic payments is critical to the success of any organization. Your Customer/Member Service Staff is often the first point of contact for account holder questions and inquiries. Can your service staff explain ACH to your customers / members? Is your staff comfortable enough with their knowledge level to sell the safety, efficiency, convenience and cost savings associated with electronic payments? It is important to thoroughly understand the functionality of the ACH Network in order to provide excellent service to account holders, especially when problems arise. This session provides an overview of ACH  from a customer/member service point of view, including defining the participants and explaining the transaction flow. An overview of ACH applications and corresponding rules and regulations will be presented to ensure a clear understanding of ACH problem resolution.

Publications:

3.6 AAP/APRP Continuing Education Credits

Pricing Per Person/Access

 



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What's New in Payments 2022

On-Demand – 3 hours - AAP/APRP Credits 3.6

What a difference a year makes! More than ever before, new payment channels and digital payment options are in demand by consumers and  businesses. To ensure you are up-to-date on  current payments industry changes, you do not want to miss this Payments Update session.

Recently approved ACH Rules amendments which will enable consumers to conduct transactions using new technologies and channels will be examined. The workshop will help provide an understanding how these payment modifications could impact operations at your Financial Institution or organization. Find out how to get up to speed and meet industry demands in the ever-changing  payments arena. A “basic” level of ACH  knowledge is recommended.

Who Will Benefit:

  • ACH Operations Staff
  • ACH Managers
  • Audit/Compliance Personnel
  • Cash Management Sales & Relationship Officers
  • Compliance/Risk Officers
  • Customer/Member Services Personnel
  • Electronic Payments Professionals
  • AAPs & APRPs

Publications:

3.6 AAP/APRP Continuing Education Credits

Pricing Per Person/Access

 



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