2025 NCP Certification Preparation Package

NCP Preparation Package includes - 14 Webinar Training Sessions, Open Forum, Virtual Exam Review, Flash Cards & Check Pro

2025 AAP Prep Package

AAP Prep Package

PAR Complimentary Meeting

Meet a couple of our team members and learn about the new risk & consulting services we offer

Mobile Deposit Capture: Risk Management and Compliance

Mobile deposit capture (MDC) has become a ubiquitous feature of modern banking, offering convenience and efficiency to both financial institutions and their customers. However, with this growth comes a heightened need for robust risk management and ...

APRP Prep Course 2025

Enhance your proficiency in payments risk management with PaymentsFirst's APRP training, designed for Nacha's advanced certification program - the Accredited Payments Risk Professional (APRP) Certification.

Do We Have Third Party Senders?

One of the most frequent questions we receive is, “Is this a Third-Party Sender relationship?”. Because financial institutions deal with so many complex relationships, sometimes it is difficult to determine whether it is a Third-Party Sender or a ...

2-Day NCP Virtual Review

Prepare for the NCP exam with our two-day virtual review, covering essential topics like Check Processing, UCC 3 & 4, and Regulation CC. Benefit from expert instruction and earn continuing education credits, enhancing your professional skills and readiness

The Future of Card Payments

As the payments landscape continues to evolve, card technologies are driving significant innovations that are reshaping how transactions are conducted. This session will explore current advancements, offering insights into the future of card payments ...

Mechanics of FedNow

Through the operational aspects of the FedNow Service, understand the infrastructure, processes, and technologies that enable instant payments through this Federal Reserve initiative. FedNow Introduction Infrastructure Overview Operational Process ...

Logical Friction in Electronic Payments

This session dives into the concept of Logical Friction in electronic payments, exploring the delicate balance between robust security measures and a smooth user experience. We'll define logical friction and how it impacts the electronic payments ...

When Things Go Wrong: Dishonored, Corrected and Contested Returns

On average, more than 98% of all ACH transactions are posted to the account when first presented. That means just a little over 1% of transactions get returned and make their way back to Originators, a small percentage may get dishonored for a variety ...

RTP Unveiled

We'll cover RTP and its architecture, capabilities, and how it facilitates instant payments across banks and financial institutions: Overview of RTP Architecture and Design Capabilities and Features Facilitating Instant Payments Integration ...

Puzzle of Check Compliance

In today’s fast-paced society, it is more important than ever to stay up on the rules and regulations in the check environment and understand how the pieces fit together. This session will outline the most important areas that affect check processing ...

Payment Basics for Frontline Staff

This session equips frontline staff with essential knowledge of payment operations, helping them confidently manage everyday transactions and customer inquiries. Participants will gain a solid foundation in payment processes, payment types, and ...

Payments University - Chattanooga, TN

Payments University is an intense, collegiate-style learning environment structured to provide holistic, concentrated payments education. Whether you are new to the payments industry or desire a higher-understanding of payments, the multi-track agenda ...

Tales from an Auditor: RDFI

This session will provide a comprehensive overview of ACH audits conducted at Receiving Depository Financial Institutions (RDFIs). Participants will gain insights into the key areas of focus during an RDFI ACH audit, including the regulatory framework ...

Decoding the Green Book

This session equips participants with the knowledge needed to navigate the complexities of government payments, ensuring compliance with regulations and enhancing their ability to support customers effectively.

2025 Solutions Payments Forum - Mid-Atlantic

Join us for a day of insightful discussions and professional growth at the Solutions Payments Forum 2025,

Deconstructing PCI DSS

Payment Card Industry Data Security Standard (PCI DSS) may seem complicated – learn through a comprehensive exploration of each requirement. Topics covered include: What is PCI DSS? Requirements of PCI DSS Security Framework Compliance Strategies Risk ...

Onboarding Originators

The addition of a new origination client is always important to a growing origination program. Too often, however, there is dread rather than excitement. An onboarding program with documented procedures can reduce that stress. Join us as we break down ...

Demystifying Regulation E: A Focus on Error Resolution

Regulation E protects consumers in electronic funds transfers. The error resolution process is one of the most crucial aspects of Regulation E compliance. We will discuss: Defining an Error: Learn about the definition of errors that occur in ...

Power Hour - Digital Delight: Crafting your Customer Experiences in Payments

Learn how to craft exceptional customer experiences in the digital payments landscape. Discover strategies to enhance user satisfaction while maintaining robust security and compliance. Explore innovative approaches, successful case studies, and the ...

Tales from an Auditor: ODFI

This session will delve into the intricacies of ACH audits conducted at Originating Depository Financial Institutions (ODFIs). Participants will learn about the unique challenges and responsibilities of ODFIs in the ACH ecosystem, including: Originator ...

The ABCs of SECs

This session provides a comprehensive overview of Standard Entry Class (SEC) codes used in ACH transactions, highlighting their specific purposes and authorization requirements. Participants will gain insights into the significance of SEC codes in ...

RDFI Roles & Responsibilities - Part 1 & Part 2

Receiving Depository Financial Institutions (RDFIs) are mission critical to the proper functioning of the ACH Network. This full day session will explain the roles and responsibilities of RDFIs and provide guidance on how to properly process incoming ACH t

The Gold Book and Treasury Check Reclamations

Understand U.S. Treasury Check Reclamations, Responding to Notices, Protest Procedures, Manage Overpayment and Offset. This session will include: An Overview of the Gold Book Responding to Reclamation Notices Protest Procedures Managing Overpayments ...

ODFI Roles & Responsibilities Part 1 & Part 2

Recommended AAP Training Session - Do you fully understand the roles and responsibilities of the ODFI? This full-day class will navigate you through a day at an ODFI

Tales from an Auditor: Third-Party Senders

This session will focus on the specific challenges and considerations associated with auditing third-party senders involved in ACH transactions. Participants will gain insights into the following areas: TPS agreements, due diligence, risk assessments, ...

Tabbing Your Rule Book Part 1 & Part 2

Does the 3-pound 8-ounce Nacha Operating Rules book seem like a mystery to you?

Non-Consumer Exception Handling

We all know that exceptions are no fun! While the standard type of returns, NSF, account closed and stop payments are the same on all accounts, it is those other exceptions for non-consumer (business) accounts can be a greater challenge. In this ...

Government Payments Part 1 & Part 2

Understand how the Green Book is your resource for all federal government payments. Why not gain insight into how federal government payment rules differ from ACH rules to provide peace of mind that you have all the right answers?

Payments University - Wisconsin

Payments University is an intense, collegiate-style learning environment structured to provide holistic, concentrated payments education. Whether you are new to the payments industry or desire a higher-understanding of payments, the multi-track agenda prov

Regulation Review- Part 1 & Part 2

Gain a better understanding of the legal foundation of ACH Network.

Unlocking Funds - Regulation CC: Check, ACH, Wire, and Cash

It's hard to wait! Take a deep deep dive into Regulation CC, including availability of funds. This comprehensive webinar will equip you with the knowledge and strategies to: Understand the fundamentals of Regulation CC: Grasp the key provisions and ...

File Format Part 1 & Part 2

2025 Solutions Payments Conference - Dollywood- Pigeon Forge, TN

Join us for an unforgettable experience at our annual conference, set against the stunning backdrop of Dollywood's newest resort, the HeartSong Lodge & Resort in picturesque Pigeon Forge, Tennessee. From August 25-27, 2025

The Art of Establishing Exposure Limits

Setting exposure limits for your ACH Originators is a requirement of the Nacha Rules, however there are no set guidelines on how this task should be accomplished. This session will explore the art, not science, of effectively setting limits for your ...

3 Day AAP Review - Wisconsin

The AAP Examination Review is designed to help you in your final preparations for the AAP examination.

3 Day AAP Review - Southeast

The AAP Examination Review is designed to help you in your final preparations for the AAP examination.

Journey with the IAT

International ACH (IAT) transactions offer a cost-effective and efficient way to handle cross-border payments. With typically lower fees compared to wire transfers, ACH transactions can be processed quickly, often within a few business days. They ...

3 Day AAP Review - Maryland

The AAP Examination Review is designed to help you in your final preparations for the AAP examination.

Effective Social Media for the FI

Are you new to running social media or looking to strengthen your current skills? Join our Effective Social Media for the FI course, where we cover everything you need to know about running a business social media account in a beginner-friendly ...

Power Hour - AI: Transforming the Payment Landscape

The transformative power of Artificial Intelligence is reshaping the payments industry. Payment Processes, risk management, and fraud detection are all in for a revolution. Discover the benefits and challenges of integrating AI into your payment ...

Check Boot Camp- Basic

New to Check? Or maybe you are just looking for a refresher? Join us for a beginner's guide to all things Check. In this half-day, virtual boot camp, we will explore the check collection process, warranties, and indemnities, the Uniform Commercial ...

ACH Risk Management: Building a Robust Defense

Do you understand the types of risks your organization faces? Unidentified risk is unmitigated risk. In this session, learn about the various types of risk inherent in the payment channels you use every day and best practices for controlling these ...

Card Payment Rails Unveiled: The Backbone of Transactions

Understand the infrastructure that powers card transactions and how it supports the global payments ecosystem: The Card Payment Rail Infrastructure and Transaction Flow Global Payments Network Security and Compliance Technology and Innovation $199 ...

2025 Solutions Payments Conference - Wisconsin

Immerse yourself in two days of insightful discussions, networking, and professional growth at the Solutions Payments Conference in Wisconsin

The Power of Same-Day ACH: Unlocking the Opportunity

Since implemented in 2016, Same Day ACH has grown from 13 million transactions to over 850 million in 2023. In April 2024, Same Day ACH entries surpassed 100 million payments in a month for the first time, almost 5 million per business day. Same Day ...

RDC 360: Management and Practices

Gain a comprehensive understanding of Remote Deposit Capture, from implementation to ongoing management. Overview from setup to monitoring Implement a seamless RDC deployment Identify and mitigate risks Efficiency Boost in operations and performance ...

ACH Exception Handling

ACH exceptions can be very time consuming or very frustrating. Some days you may experience the exception trifecta of all three! Join us for this session to help you analyze those issues and build your confidence as an exception guru. This session is ...

Fraud Day

10:00 AM - 4:00 PM

Financial fraud generates billions of dollars annually for bad actors. Join us for this unique live virtual event to hear the latest information on financial and cyber payments fraud. This event is ideal for Payments Operations staff, Fraud, Risk, ...

Stop Payments vs. WSUD

This session offers a comprehensive comparison between Stop Payments and Written Statements of Unauthorized Debit (WSUD), focusing on their distinct processes, use cases, and implications for financial institutions and customers. Participants will gain ...

Check Boot Camp- Advanced

Checks are still here, and for many financial institutions, dealing with the issues that arise in check processing has become a challenge. This session will take an advanced look at issues in check processing. We will focus on managing losses and ...

Domestic Wires – Navigating the U.S. Payment System

Join us for an in-depth exploration of the U.S. domestic wire transfer system. This webinar will provide a comprehensive overview of the wire transfer process, key players, risk mitigation, compliance considerations and best practices for ensuring ...

Power Hour - The Value of Payments Accreditation

AAP, AFPP, APRP, NCP… What do all these letters mean? Are you looking to boost your payment knowledge? Find out about the testing process, the prep packages that PaymentsFirst offers, and how to maintain the accreditation once it is earned. Take your ...

Speeding Ahead: Instant Payments for Tomorrow's Transactions

Accelerate into the future of finance with instant payments! This high-energy 90-minute session covers the technology, trends, and strategies driving rapid transactions. Discover the key players, regulatory shifts, and the risks and opportunities ...

Get Adjusted: A Guide to Check Adjustments

With such a small return window, check adjustments are often our only way to recover funds! Learn the proper steps and timeframes for the timely and accurate processing of check adjustments. We will go over: • Risks associated with improper handling ...

Understanding ACH Timeframes

This session provides a thorough overview of the essential timeframes associated with ACH transactions, helping participants grasp processing windows, settlement times, and distinctions between same-day and standard ACH payments. This knowledge is ...