Check

Checks may be on the decline, but don't expect them to disappear anytime soon. Knowledgeable individuals with expertise on check processing are very critical to operations departments at financial institutions. These individuals know how to navigate the complexities and avoid unnecessary losses.

SFE Workshops
On-Demand
Webinars

None at this time.

From Errors to Excellence: Streamline Your Check Processing

On-Demand – 1.5 hours -CEUs: 1.8 NCP

Join this essential webinar to gain a clear understanding of check image warranties and the critical steps in exception processing. We will break down the key legal and operational concepts behind image warranties and the responsibilities of each party in the clearing process. Learn how to identify, manage, and resolve exceptions efficiently to minimize risk and ensure compliance. This session is ideal for operations managers, compliance officers, and anyone involved in check processing who wants practical strategies and up-to-date insights to improve accuracy and reduce costly errors.

Speaker: Danita Moss, AAP, NCP, SVP Payments Education, SFE

CEUs: 1.8 NCP

Check Image Warranties & Exception Processing (2 Part Series)

On-Demand - NCP Credits 3.6

If you work with check image exchange and need a deeper understanding, this course is intended for you. An overview of the Financial Institution’s warranties and responsibilities including returns and adjustments/exception processing will be addressed. If you have a basic background in checks and image exchange, this course will build on that knowledge and take you to the next level.

Check Image Processing Pain Points (2 Part Series)

On-Demand - NCP Credits 3.6

Check Image Processing can provide challenges when it comes to processing returns, adjustments and handling exceptions. This course will provide a comprehensive overview of financial institutions' warranties and responsibilities when handling the common and sometimes anomaly situations. Building on a foundational knowledge of checks and image exchange, this course will elevate your expertise to the next level. Key topics include:

Financial Institution Warranties and Responsibilities
Returns and Adjustments
Exception Processing

Check Returns & Adjustments

On-Demand: 6.3 CEUs AAP/APRP/NCP

Confused about which rules and agreements apply for resolving check returns and adjustment entries? Join us In person at one of our upcoming workshop, where you'll learn how to: Distinguish between a return and an adjustment, identify applicable timeframes, determine whether an item is processed through private exchange or the Federal Reserve, understand your rights under Regulation CC, ECCHO rules, and Federal Reserve rules, and recognize the top five check fraud schemes and learn how returns and adjustments, along with direct claims, can help you mitigate risk.

Presenter: Angie Smith, AAP, AFPP, NCP

Introduction to Checks

On-Demand - AAP/APRP/NCP Credits 1.8

Checks still play a fundamental role in today’s payments industry. In this webinar, we will discuss the brief history of checks as well as component and regulatory requirements.

So You Think You Want To Become an NCP?

On-Demand

Have you considered becoming a National Check Professional (NCP)? This one-hour recorded webinar introduces the National Check Professional (NCP) credential and explains the value it brings to your career and organization. You'll learn what the exam covers, how it's structured, and what steps to take to prepare.

The exam is offered in the spring of each year. Use this session to start your preparation with clear guidance and practical tips.

Understanding RCCs and ECIs

On-Demand - AAP/APRP/NCP Credits 0.6

Remotely Created Checks (RCCs), and Electronically Created Items (ECIs), play an important role in payment processing. To limit your liability, you must know your rights and responsibilities. This lunchtime tip will cover the differences between an RCC and ECI as well as your rights and liabilities.