Calendar of Events

August 2020

Tue
11
2020
August 11, 2020
9:00-11:00AM

RDFI Responsibilities & Compliance Virtual Workshop

2 Part Webinar

Tue
11
2020
August 11, 2020
3:00-4:00PM

Check Returns & Adjustments (2 Part Webinar Series)

Webinar

Wed
12
2020
August 12, 2020
3:00-4:00PM

ACH Risk for ODFIs

Webinar

Fri
14
2020
August 14, 2020
3:00-4:00PM

Developing a Strategy for Faster Payments

Webinar

Wed
19
2020
August 19, 2020
3:00-4:00PM

BSA Travel Rule, SARs and CTRs

Webinar

Wed
26
2020
August 26, 2020
3:00-4:00PM

Managing High Risk Business Clients

Webinar

Thu
27
2020
August 27, 2020
10:00-11:00AM

Wire Transfer Risk

Webinar

September 2020

Wed
2
2020
September 2, 2020
3:00-4:00PM

Payments Update 2020

Webinar

Wed
9
2020
September 9, 2020
3:00-4:00PM

Check Fraud Prevention

Webinar

Thu
10
2020
September 10, 2020
10:00-11:00AM

Government Reclamations

Webinar

Tue
15
2020
September 15, 2020
10:00-11:00AM

Treasury Management

Webinar

Tue
15
2020
September 15, 2020
10:00-11:30AM

Treasury Day Virtual Workshop

2 Part Webinar

Thu
17
2020
September 17, 2020
10:00-11:00AM

ACH Trends

Webinar

Tue
22
2020
September 22-23, 2020

Payments Summit (2 Days)

Virtual Education

Wed
23
2020
September 23, 2020
3:00-4:00PM

Zelle: A Closer Look

Webinar

Tue
29
2020
September 29, 2020
10:00-11:00AM

ACH Origination - Looking at the Risk

Webinar

Wed
30
2020
September 30, 2020
3:00-4:00PM

Understanding Beneficial Ownership

Webinar

October 2020

Tue
6
2020
October 6, 2020
9:00AM-12:00PM

ACH Fundamentals Virtual Workshop

Virtual Education

Tue
6
2020
October 6, 2020
10:00-11:00AM

Upcoming Rules Changes

Webinar

Tue
6
2020
October 6, 2020
3:00-4:00PM

ACH Audit (2 Part Webinar Series)

Webinar

Wed
7
2020
October 7, 2020
3:00-4:00PM

Introduction to Cards

Webinar

Wed
14
2020
October 14, 2020
10:00-11:00AM

ACH Originator Onboarding Webinar

(Rescheduled from 7/14/2020)

Wed
14
2020
October 14, 2020
3:00-4:00PM

FFIEC Guidance & Account Takeover

Webinar

Wed
21
2020
October 21, 2020
3:00-4:00PM

Regulation E vs. ACH Friends or Foes?

Webinar

Thu
22
2020
October 22, 2020
10:00-11:00AM

Reg E for Frontline

Webinar

November 2020

Tue
3
2020
November 3, 2020
3:00-4:00PM

ACH Policies & Procedures (2 Part Webinar Series)

Webinar

Wed
4
2020
November 4, 2020
3:00-4:00PM

ACH Origination Agreements

Webinar

Thu
5
2020
November 5, 2020
10:00-11:00AM

Do I Need to Audit My Originators?

Webinar

Tue
10
2020
November 10, 2020
3:00-4:00PM

ACH Origination (3 Part Webinar Series)

Webinar

Tue
17
2020
November 17, 2020
10:00-11:00AM

ACH Origination - Educating Your Originators

Webinar

Wed
18
2020
November 18, 2020
3:00-4:00PM

Combatting the Dark Web

Webinar

Thu
19
2020
November 19, 2020
10:00-11:00AM

Debit Card Disputes

Webinar

Wed
25
2020
November 25, 2020
3:00-4:00PM

Regulation E Disputes for Debit Cards

Webinar

December 2020

Tue
1
2020
December 1, 2020
3:00-4:00PM

Wire Transfer (3 Part Webinar Series)

Webinar

Wed
2
2020
December 2, 2020
3:00-4:00PM

Human Trafficking: Hidden in Plain Sight

Webinar

Tue
8
2020
December 8, 2020
10:00-11:00AM

Top 10 Audit Exceptions

Webinar

Wed
9
2020
December 9, 2020
3:00-4:00PM

Educating Your Originators: An ODFIs Guide

Webinar

Thu
10
2020
December 10, 2020
10:00-11:00AM

Fallback Transactions

Webinar

Tue
15
2020
December 15, 2020
10:00-11:00AM

Faster Payments 2021

Webinar

Wed
16
2020
December 16, 2020
3:00-4:00PM

Payments Fraud

Webinar

Thu
17
2020
December 17, 2020
10:00-11:00AM

Stop Payments & Revoked Authorizations for Frontline

Webinar