Calendar of Events

December 2019

Tue
10
2019
December 10, 2019
3:00-4:00PM

ACH Policies & Procedures (2 Part Webinar Series)

Webinar

Wed
11
2019
December 11, 2019
3:00-4:00PM

Introduction to Cards

Webinar

Fri
13
2019
December 13, 2019
2:00-2:30PM

Disaster Recovery Planning

Webinar

Tue
17
2019
December 17, 2019
11:30AM-1:00PM

Curing the Appendicitis After Removing Appendix Eight

Webinar

January 2020

Wed
8
2020
January 8, 2020
3:00-4:00PM

Introduction to Checks

Webinar

Tue
14
2020
January 14, 2020
1:00-2:30PM

Check Payments - The Basics

Webinar, NCP Prep

Tue
14
2020
January 14, 2020
3:00-4:00PM

Check Returns & Adjustments (2 Part Webinar Series)

Webinar

Wed
15
2020
January 15, 2020
10:00-11:00AM

Tax Refunds

Webinar

Wed
15
2020
January 15, 2020
11:30AM-1:00PM

Over $26 Billion in BEC Scams: What Can be Done?

Webinar

Wed
15
2020
January 15, 2020
3:00-4:00PM

Introduction to Cards

Webinar

Fri
17
2020
January 17, 2020
3:00-4:00PM

Faster Payments Systems Overview

Webinar

Tue
21
2020
January 21, 2020
1:00-2:30PM

Check Payments & Check Processing

Webinar, NCP Prep

Tue
21
2020
January 21, 2020
3:00-4:00PM

Remote Deposit Capture (2 Part Webinar Series)

Webinar

Wed
22
2020
January 22, 2020
3:00-4:00PM

ACH Audit for RDFIs Only

Webinar

Tue
28
2020
January 28, 2020
12:00-1:30PM

Introduction to ACH

Webinar

Tue
28
2020
January 28, 2020
1:00-2:30PM

Regulations - Uniform Commercial Code (UCC)

Webinar, NCP Prep

Wed
29
2020
January 29, 2020
3:00-4:00PM

ACH Audit for Third-Party Senders

Webinar

Thu
30
2020
January 30, 2020
12:00-1:30PM

ACH Operating Rules (2 Part Webinar Series)

Webinar

February 2020

Tue
4
2020
February 4, 2020
8:30AM-12:30PM

What's New In Payments 2020

Ridgeland, MS

Tue
4
2020
February 4, 2020
1:00-2:30PM

Regulations - Regulation CC - Part 1

Webinar, NCP Prep

Wed
5
2020
February 5, 2020
8:30AM-12:30PM

What's New In Payments 2020

Mobile, AL

Wed
5
2020
February 5, 2020
3:00-4:00PM

Introduction to Wires

Webinar

Thu
6
2020
February 6, 2020
8:30AM-12:30PM

What's New In Payments 2020

Hattiesburg, MS

Thu
6
2020
February 6, 2020
12:00-1:30PM

ACH Operations for the RDFI

Webinar

Thu
6
2020
February 6, 2020
1:00-2:30PM

Regulations - Regulation CC - Part 2

Webinar, NCP Prep

Tue
11
2020
February 11, 2020
8:30AM-12:30PM

What's New In Payments 2020

New Orleans, LA

Tue
11
2020
February 11, 2020
9:00AM-1:00PM

What's New In Payments 2020

Memphis, TN

Tue
11
2020
February 11, 2020
12:00-1:30PM

ACH Operations for the ODFI

Webinar

Tue
11
2020
February 11, 2020
1:00-2:30PM

Check Standards and Formats

Webinar, NCP Prep

Wed
12
2020
February 12, 2020
8:30AM-12:30PM

What's New In Payments 2020

Grenada, MS

Wed
12
2020
February 12, 2020
9:00AM-1:00PM

What's New In Payments 2020

Baton Rouge, LA

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

Human Trafficking: Hidden in Plain Sight

Webinar

Thu
13
2020
February 13, 2020
8:30AM-12:30PM

What's New In Payments 2020

Jackson, TN

Thu
13
2020
February 13, 2020
12:00-1:30PM

ACH Exception Item Processing

Webinar

Tue
18
2020
February 18, 2020
12:00-1:30PM

Federal Government Payments

Webinar

Wed
19
2020
February 19, 2020
8:30AM-12:30PM

What's New In Payments 2020

Jonesboro, AR

Wed
19
2020
February 19, 2020
9:00AM-1:00PM

What's New In Payments 2020

Baton Rouge, LA

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

Reg. CC Presumption of Alteration, ECIs & RDC Indemnity

Webinar

Thu
20
2020
February 20, 2020
8:30AM-12:30PM

What's New In Payments 2020

Dyersburg, TN

Thu
20
2020
February 20, 2020
8:30AM-12:30PM

What's New In Payments 2020

Lafayette, LA

Thu
20
2020
February 20, 2020
12:00-1:30PM

Regulation E (2 Part Webinar Series)

Webinar

Tue
25
2020
February 25, 2020
8:30AM-12:30PM

What's New In Payments 2020

Tupelo, MS

Tue
25
2020
February 25, 2020
1:00-2:30PM

Check Image Exchange Rules and Agreements: ECCHO Rules

Webinar, NCP Prep

Tue
25
2020
February 25, 2020
1:00-2:30PM

Check Image Exchange Rules and Agreements: ECCHO Rules

Webinar, NCP Prep

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

Payments Fraud

Webinar

Thu
27
2020
February 27, 2020
12:00-1:30PM

ACH Technical Standards & Formats (2 Part Webinar Series)

Webinar

Thu
27
2020
February 27, 2020
1:00-2:30PM

Check Image Exchange Rules and Agreements: Fed/OC3

Webinar, NCP Prep

March 2020

Tue
3
2020
March 3, 2020
1:00-2:30PM

Check Image Exchange: Processes

Webinar, NCP Prep

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

Combatting the Dark Web

Webinar

Thu
5
2020
March 5, 2020
12:00-1:30PM

International Payments & IAT

Webinar

Tue
10
2020
March 10, 2020
1:00-2:30PM

Check Exceptions - Returns and Adjustments

Webinar, NCP Prep

Wed
11
2020
March 11, 2020
3:00-4:00PM

FFIEC Guidance & Account Takeover

Webinar

Thu
12
2020
March 12, 2020
10:00-11:00AM

Payments Update

Webinar

Tue
17
2020
March 17, 2020
1:00-2:30PM

Check Products

Webinar, NCP Prep

Tue
17
2020
March 17, 2020
3:00-4:00PM

ACH Basics (3 Part Webinar Series)

Webinar

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

OFAC Compliance for Payments

Webinar

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

EMV Liability

Webinar

Tue
24
2020
March 24-26, 2020

Check Image Exchange Workshop

Ridgeland, MS

Tue
24
2020
March 24, 2020
12:00-1:00PM

Check Rules & Regulations (2 Part Webinar Series)

Webinar

Tue
24
2020
March 24, 2020
1:00-2:30PM

Fraud, Risk and Risk Mitigation

Webinar, NCP Prep

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

Regulation E Disputes for Debit Cards

Webinar

Thu
26
2020
March 26, 2020
10:00-11:00AM

ACH 101

Webinar

Tue
31
2020
March 31, 2020
3:00-4:30PM

Overview of Payments System Risk

Webinar

April 2020

Wed
1
2020
April 1, 2020
3:00-4:00PM

Banking and the Cannabis Industry

Webinar

Thu
2
2020
April 2, 2020
3:00-4:30PM

ACH Risk (2 Part Webinar Series)

Webinar

Tue
7
2020
April 7, 2020
3:00-4:00PM

Payments Update 2020

Webinar

Thu
9
2020
April 9, 2020
10:00-11:00AM

Government Reclamations

Webinar

Thu
9
2020
April 9, 2020
3:00-4:30PM

Card Payments Risk (2 Part Webinar Series)

Webinar

Wed
15
2020
April 15, 2020
3:00-4:00PM

ACH Origination Agreements

Webinar

Thu
16
2020
April 16, 2020
10:00-11:00AM

Fallback Transactions

Webinar

Thu
16
2020
April 16, 2020
3:00-4:30PM

Check Payments Risk (2 Part Webinar Series)

Webinar

Tue
21
2020
April 21, 2020
3:00-4:00PM

ACH Audit (2 Part Webinar Series)

Webinar

Wed
22
2020
April 22, 2020
3:00-4:00PM

ACH Risk for RDFIs

Webinar

Tue
28
2020
April 28-30, 2020

SFE's 30th Annual Conference & Expo

Baton Rouge, LA

Wed
29
2020
April 29, 2020
3:00-4:00PM

ACH Risk for ODFIs

Webinar

Thu
30
2020
April 30, 2020
3:00-4:30PM

Wire Payments Risk (2 Part Webinar Series)

Webinar

May 2020

Fri
1
2020
May 1, 2020
2:00-2:30PM

Business Resumption Planning

Webinar

Wed
6
2020
May 6, 2020
3:00-4:00PM

Board Strategy & Reporting

Webinar

Thu
7
2020
May 7, 2020
3:00-4:30PM

Emerging Payments Risk

Webinar

Wed
13
2020
May 13, 2020
3:00-4:00PM

Identifying Third-Party Senders & Related Risk

Webinar

Tue
19
2020
May 19, 2020
3:00-4:30PM

Introduction to ACH

Webinar

Wed
20
2020
May 20, 2020
3:00-4:00PM

Dormant Accounts & Escheatment Process

Webinar

Thu
21
2020
May 21, 2020
10:00-11:00AM

Unclaimed Property

Webinar

Thu
21
2020
May 21, 2020
3:00-4:30PM

ACH Operating Rules (2 Part Webinar Series)

Webinar

Wed
27
2020
May 27, 2020
3:00-4:00PM

Distributed Ledger, Blockchain & Digital Currencies

Webinar

Thu
28
2020
May 28, 2020
3:00-4:30PM

ACH Operations for the RDFI

Webinar

June 2020

Tue
2
2020
June 2, 2020
3:00-4:30PM

ACH Origination for the ODFI

Webinar

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

Check Fraud Prevention

Webinar

Thu
4
2020
June 4, 2020
3:00-4:30PM

ACH Exception Item Processing

Webinar

Tue
9
2020
June 9, 2020
3:00-4:30PM

Federal Government Payments

Webinar

Wed
10
2020
June 10, 2020
3:00-4:00PM

CFPB Remittance Transfer Rule

Webinar

Thu
11
2020
June 11, 2020
3:00-4:30PM

Regulation E (2 Part Webinar Series)

Webinar

Tue
16
2020
June 16, 2020
12:00-1:00PM

Remote Deposit Capture (2 Part Webinar Series)

Webinar

Wed
17
2020
June 17, 2020
10:00-11:00AM

ACH 201

Webinar

Wed
17
2020
June 17, 2020
3:00-4:00PM

Identifying Elder Financial Abuse

Webinar

Thu
18
2020
June 18, 2020
3:00-4:30PM

ACH Technical Standards & Formats (2 Part Webinar Series)

Webinar

Fri
19
2020
June 19, 2020
3:00-4:00PM

Faster Payments Risk

Webinar

Wed
24
2020
June 24, 2020
10:00-11:00AM

Regulation E Disputes

Webinar

Wed
24
2020
June 24, 2020
3:00-4:00PM

Selling Treasury Management Services

Webinar

Thu
25
2020
June 25, 2020
3:00-4:30PM

International Payments & IAT

Webinar

July 2020

Wed
1
2020
July 1, 2020
3:00-4:00PM

Formal Nacha Rules Interpretation & Policy Statements

Webinar

Tue
7
2020
July 7, 2020
3:00-4:00PM

ACH Origination (3 Part Webinar Series)

Webinar

Wed
8
2020
July 8, 2020
10:00-11:00AM

Elder Financial Abuse

Webinar

Wed
8
2020
July 8, 2020
3:00-4:00PM

Regulation E vs. ACH Friends or Foes?

Webinar

Fri
10
2020
July 10, 2020
2:00-2:30PM

Consumer Transfer Risk

Webinar

Tue
14
2020
July 14, 2020
10:00-11:00AM

ACH Originator Onboarding

Webinar

Wed
15
2020
July 15, 2020
3:00-4:00PM

ISO 20022

Webinar

Thu
16
2020
July 16, 2020
12:00-1:00PM

Wire Transfer (3 Part Webinar Series)

Webinar

Thu
16
2020
July 16, 2020
3:00-4:00PM

The Payments Hustler

Webinar

Fri
17
2020
July 17, 2020
3:00-4:00PM

Faster Payments Systems Overview

Webinar

Wed
22
2020
July 22, 2020
10:00-11:00AM

Cybersecurity & Account Takeover

Webinar

Wed
22
2020
July 22, 2020
3:00-4:00PM

ACH Risk for Treasury Management Sales

Webinar

Fri
24
2020
July 24, 2020
2:00-2:30PM

Data Security Best Practices

Webinar

Tue
28
2020
July 28, 2020
3:00-4:00PM

ACH Basics (3 Part Webinar Series)

Webinar

Wed
29
2020
July 29, 2020
3:00-4:00PM

Educating Your Originators: An ODFIs Guide

Webinar

August 2020

Wed
5
2020
August 5, 2020
3:00-4:00PM

ACH Risk for RDFIs

Webinar

Thu
6
2020
August 6, 2020
10:00-11:00AM

ACH for Frontline

Webinar

Fri
7
2020
August 7, 2020
2:00-2:30PM

Understanding Prepaid Debit Cards

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
22
2020
September 22, 2020
10:00-11:00AM

Treasury Management

Webinar

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

Zelle: A Closer Look

Webinar

Thu
24
2020
September 24, 2020
10:00-11:00AM

ACH Trends

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
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
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