General

SFE Workshops
On-Demand
Webinars

None at this time.

Federal Government Payments

On-Demand - AAP / APRP Credits 1.0

Handling Federal payments can be challenging. This webinar will focus on enrollments, ACH payment processing, Death Notification Entries (DNE), and reclamations.

OFAC (The Office of Foreign Assets Control) administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webcast will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.

P2P Fraud and Disputes

On-Demand - AAP / APRP Credits 0.6

Person-to-person (P2P) transactions have become an integral part of our daily lives. However, with the convenience of digital payments comes the risk of fraud. Join this session as we equip you with essential knowledge on how to effectively handle disputes.

Real-time Payments Operating Rules

On-Demand - AAP/APRP/AFPP Credits 1.2

Real-Time Payments (RTP) are available to all U.S. financial intuitions, including yours. As with any payment system, participation means new network rules. This webinar will review those guidelines and help you make the best decision for your financial institution.

Regulation E (2 Part Series)

On-Demand - AAP/APRP Credits 1.2 Each Session

This two-part webinar will focus on consumer rights, the impact of the Electronic Funds Transfer Act and the requirements of Regulation E, including required disclosures, error resolution and more.

Regulation E Disputes for Debit Cards

On-Demand - AAP / APRP Credits 1.2

The Electronic Funds Transfer Act and Regulation E protect consumers from many types of unauthorized debits. This webinar will help you understand how Regulation E disputes apply to debit cards and when they require provisional credit and/or refunds.