PaymentsFirst Event Calendar
Treasury Management Reporting for Your Management and Board: From Data to Strategy
2:00 PM - 3:30 PM
This session provides treasury and payments professionals with the tools needed to transform complex data into clear, meaningful insights for management and board-level audiences.
ACH Rules Update
2:00 PM - 4:00 PM
This session reviews key updates to the Nacha Operating Rules, highlighting 2026 rule changes, timelines, and requirements to support ongoing ACH compliance.
Error Resolution Made Easy: Your Guide to Reg E & Card
2:00 PM - 3:30 PM
This session provides a practical overview of Regulation E error resolution requirements, with a focus on debit card transactions, consumer rights, and compliant dispute resolution processes.
Get to Know the Green Book: A Comprehensive Guide, Part 1 - Tax Refunds
2:00 PM - 3:00 PM
This first part of the Get to Know the Green Book series provides an overview of U.S. Treasury tax refund requirements, focusing on proper processing, authorization, and risk mitigation for RDFIs.
Power Hour - From Undersold to Essential: Reinventing Positive Pay for the Modern Payments Era
2:00 PM - 3:00 PM
Q2 will be joining us for to discuss how financial institutions are modernizing Positive Pay to address today’s evolving check and ACH fraud risks.
ODFI Risk Management
2:00 PM - 3:30 PM
This session reviews ODFI risk management responsibilities under the Nacha Operating Rules, focusing on managing Originator and Third-Party Sender risk.
ACH Essentials: Authorizations and Returns
2:00 PM - 3:00 PM
In this second session of the ACH Essentials series, participants will review ACH authorization and return requirements, gaining a clear understanding of the rules, processes, and notifications that support compliant and efficient ACH operations.
Tabbing Your Rule Book
2:00 PM - 5:00 PM
This session provides practical guidance for navigating and organizing the Nacha Operating Rules, helping participants quickly locate key requirements and apply them with confidence.
Commercial RDC: Setting Smart Exposure Limits
2:00 PM - 3:00 PM
This session explores risk mitigation strategies for commercial remote deposit capture, focusing on setting exposure limits, managing exceptions, and balancing fraud prevention with customer experience.
The Power of Permission: Your Guide to Authorizing ACH
2:00 PM - 3:30 PM
In the dynamic world of electronic payments, proper authorization serves as the foundation of every compliant and secure ACH transaction.
Payments University - Augusta, GA
Payments University is an immersive, multi-track learning experience offering foundational and advanced payments education through general sessions and role-focused breakouts.
Compliance Day
10:00 AM - 3:45 PM
Join industry experts for a comprehensive exploration of the latest regulations, emerging risks, and best practices shaping the payments ecosystem.
ACH Essentials: Managing ACH Risk
2:00 PM - 3:00 PM
ACH transactions are efficient and reliable, but like all payment systems, they present unique risks.
Payments University - Baltimore, MD
Payments University is an immersive, multi-track learning experience offering foundational and advanced payments education through general sessions and role-focused breakouts.
Commercial Reclamations
2:00 PM - 3:00 PM
While most financial institutions regularly encounter federal government reclamations, many are less familiar with non-federal or commercial reclamations.
Get to Know the Green Book: A Comprehensive Guide, Part 2 - Federal Government Reclamations
2:00 PM - 3:00 PM
Unlock the complexities of the U.S. Treasury's Green Book with this essential three-part webinar series. Part 1- Tax Refunds
RDFI Deep Dive
2:00 PM - 5:00 PM
This session provides a comprehensive overview of the RDFI’s responsibilities and operational requirements, offering practical guidance on accurately processing incoming ACH transactions while maintaining full compliance with the Nacha Operating Rules.
The Liability Maze: A Payments Workshop
2:00 PM - 5:00 PM
Gain clarity on who is responsible when things go wrong in a payment transaction.
Checks-Is it a Return? An Adjustments? Or do we Deal Direct?
Navigate the complexities of check processing with confidence.
Get to Know the Green Book: A Comprehensive Guide, Part 3 - Automated Enrollment Entries ( ENR)
Unlock the complexities of the U.S. Treasury's Green Book with this essential three-part webinar series. Part 3- ENR
Fraudsters Toolbox Series-ACH Fraud
2:00 PM - 3:00 PM
Fraudster Toolbox Series: Inside the Mind of an ACH Fraudster
Double Booked: When Nacha and Reg E Don’t Agree
2:00 PM - 3:30 PM
This session breaks down the differences and overlaps between Nacha and Regulation E, equipping you with the knowledge to confidently determine which rule applies and how to respond appropriately in each situation.
How to be a B.A.D. RDFI
2:00 PM - 3:30 PM
Let’s face it—no one wants to be bad at anything. But what if being “BAD” actually meant being Built for Accuracy and Delivery?
Payments University - Chattanooga, TN
A concentrated, multi-track training program designed to build and strengthen payments knowledge while earning AAP/AFPP/APRP/NCP credits.
ODFI Deep Dive
2:00 PM - 5:00 PM
Do you fully understand the roles and responsibilities of an Originating Depository Financial Institution (ODFI)?
Unmasking Check Fraud
2:00 PM - 3:30 PM
In today’s complex financial landscape, financial institutions face an increasing threat from counterfeit, altered, and forged checks and indorsements.
Fraudsters Toolbox Series-Debit and Credit Card Fraud
2:00 PM - 3:00 PM
This session arms you with the knowledge and tools to combat the ever-evolving risks associated with card fraud
How to be a B.A.D. ODFI
2:00 PM - 3:30 PM
This session will guide you through the essential responsibilities, risk controls, and best practices every ODFI should master to ensure compliance, mitigate risk, and deliver top-tier performance.
Power Hour - Elder Financial Abuse Awareness Month
2:00 PM - 3:00 PM
Complimentary Power Hour: Recognizing and Preventing Elder Financial Abuse
Regulations Deep Dive
2:00 PM - 5:00 PM
This session will help you gain a deeper understanding of the legal foundation of the ACH Network.
Check Bootcamp - Basic
2:00 PM - 5:00 PM
New to checks or looking for a refresher? Join us for a virtual bootcamp designed to help you build a strong foundation in check processing.
Fraudsters Toolbox Series-RDC and Mobile Capture Fraud
2:00 PM - 3:00 PM
This session explores the evolving fraud risks within Remote Deposit Capture (RDC) and mobile deposits—two of the most widely used yet frequently targeted digital channels.
OFAC and the Nacha Rules
2:00 PM - 3:00 PM
This session will simplify the OFAC requirements for ACH participants and clarify how they align with the Nacha Operating Rules & Guidelines.
Fraudsters Toolbox Series-Wire and Instant Payments Fraud
2:00 PM - 3:00 PM
This session delivers essential insights into the rapidly evolving landscape of wire and instant payment fraud.
How to be a B.A.D. Originator
2:00 PM - 3:30 PM
This session will show you how to transform your Originators from average to exceptional.
File Formats Made Easy
2:00 PM - 3:30 PM
Need to better understand file formats so you can assist your Originators? Then don’t miss this informative and interactive session designed to make ACH files easier to read—and a lot more fun to understand!
Payments Systems: Who, What, and How?
2:00 PM - 3:30 PM
This session provides a clear, big-picture view of today’s major payment systems, explaining how they operate, who is involved, and the critical role each plays in the movement of money across the financial ecosystem.
Decoding Digital Payments
2:00 PM - 3:30 PM
This session will break down the complex landscape of modern digital payments—offering clear definitions, practical examples, and strategic insights into the technologies driving this transformation.
High Risk ACH
2:00 PM - 3:30 PM
This session will explore these higher-risk ACH transactions and the related operational and compliance responsibilities.
Payments University - Wisconsin Dells, WI
A concentrated, multi-track training program designed to build and strengthen payments knowledge while earning AAP/AFPP/APRP/NCP credits.
Originator Exposure Limits: Balancing Risk
This session provides an in-depth look at originator exposure and delivers practical guidance for establishing, monitoring, and adjusting limits that help protect your organization from unnecessary risk while supporting effective payments operations.
Card Payment Fundamentals
2:00 PM - 3:30 PM
This session offers a clear and practical overview of how card payments move through the network, highlighting the key participants involved and the controls that ensure accuracy and security from authorization through settlement.
Revoked Authorization, Stop Payments, and WSUDs: When Do I Use What?
2:00 PM - 3:30 PM
This session will focus on these challenging situations and review the applicable Nacha Rules for handling revoked authorizations, stop payments, and written statements of unauthorized debits.
Consumer Considerations: A Guide to Rules, Risks, and Best Practices for Consumer Originations
2:00 PM - 3:30 PM
This session delivers a comprehensive and practical overview of the key considerations for organizations originating consumer ACH transactions.
Error Resolution Made Easy: Your Guide to Reg E & Card
This session provides a focused overview of Regulation E, covering debit card error resolution, consumer rights, and key steps financial institutions must take when errors are reported.
Somehow, I Manage to Control My Risk, Part 1 - ACH
2:00 PM - 3:00 PM
This session spotlights ACH payments, addressing key risk areas such as authorized credit push fraud, unauthorized debits, and account takeover activity.
The Threat Within: Reducing Cashier’s Check Confusion
2:00 PM - 3:00 PM
Cashier’s Checks: Myths, Risks, and Best Practices for Fraud Prevention
Payment Trends: From AI to CBDCs to Quantum Payments
2:00 PM - 3:30 PM
Future-Proofing Payments: Emerging Technologies and Strategic Readiness
Payments University - Birmingham, AL
A concentrated, multi-track training program designed to build and strengthen payments knowledge while earning AAP/AFPP/APRP/NCP credits.
Somehow, I Manage to Control My Risk, Part 2 - Check
2:00 PM - 3:00 PM
Payments Risk Management Series: Strengthening Controls Across All Payment Channels
Standing Authorizations and Subsequent Entries
2:00 PM - 3:00 PM
Standing Authorizations: Ensuring Accuracy and Compliance in Subsequent Entries
All Things Agreements
2:00 PM - 3:30 PM
Decoding Digital Banking Agreements: Understanding the Fine Print
Fraud Day
12:00 AM
Financial fraud continues to generate billions of dollars in losses each year for financial institutions and their customers. Join us for this engaging live virtual event to hear the latest insights and trends in financial and cyber payments fraud.
Somehow, I Manage to Control My Risk, Part 3 - Wire
2:00 PM - 3:00 PM
Payments Risk Management Series: Strengthening Controls Across All Payment Channels
Check Bootcamp - Advanced
2:00 PM - 5:00 PM
Advanced Check Processing: Managing Risk, Losses, and Compliance
Somehow, I Manage to Control My Risk, Part 4 - Instant Payments
2:00 PM - 3:00 PM
Payments Risk Management Series: Strengthening Controls Across All Payment Channels