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The Liability Maze: A Payments Workshop

April 9, 2026 2:00 PM - 5:00 PM (EDT)

Description

Gain clarity on who is responsible when things go wrong in a payment transaction. This virtual workshop offers a focused and practical guide to the most common liability situations across the payments ecosystem. Through real-life case studies, we’ll break down the rules and regulations that determine liability—helping you understand how to apply them in everyday operations.

This Session Will Cover:

  • Commercial Reclamations
  • Federal Government Reclamations
  • Automated Enrollment Entries (ENR)
  • Notifications of Change (NOC)
  • Altered, Counterfeit, and Forged Maker’s Signature Checks
  • ODFI Warranties and More

Discover how to navigate complex scenarios, minimize financial losses, and safeguard your organization against liability exposure.

Who Should Attend:
This course is ideal for deposit and check operations staff, exceptions processing staff, compliance and risk managers, auditors, customer service staff, newcomers to the payments industry, those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP, AFPP, APRP or NCP continuing education credits.

$199 Member / $398 Non-Member 

3.6  AAP / AFPP / APRP / NCP Credits | CTP Credits May Apply 


This webinar is included in the Education Package Plan.

Time

2:00 - 5:00 pm ET 1:00 - 4:00 pm CT 8:00 am - 11:00 am HST

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Contact Information

Name: Education Department
Phone: 1-866-993-3753
Email: education@paymentsfirst.org
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