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PaymentsFirst Event Calendar

PaymentsFirst Event Calendar

FRI
December
8
11:00 AM - 12:00 PM

When working with the Nacha Operating Rules, “codes” really matter! Whether it be the Standard Entry Class (SEC) Codes, Transaction Codes, or even those pesky ACH Operator Reject Codes, they can have an effect on your processing , returns, and even ...

TUE
December
12
11:00 AM - 12:00 PM

• Tuesday, December 12, 2023 – 11:00 am ET / 10:00 am CT • Are you intrigued by the intricate world of financial transactions and eager to play a pivotal role in ensuring the smooth flow of checks? o The National Check Professional (NCP) ...

THU
December
14
11:00 AM - 12:00 PM

Discrepancies or findings that fall outside of the audit compliance requirements are considered an audit exception. Meet with our team as we guide you through the top audit error findings of 2023 and give you the opportunity to ask questions and get ...

TUE
January
9
11:00 AM - 12:00 PM

Discover the fundamentals of payments using ACH from the Receiving Depository Financial Institutions (RDFI) perspective and how it fits into the current payments landscape.

THU
January
18
11:00 AM - 12:00 PM

Most recently, the IRS processed more than 253 million tax returns and other forms and issued more than $452 billion in tax refunds. Incorrect handling of incoming tax refunds can make the Receiving Depository Financial Institution (RDFI) liable and ...

TUE
January
23
11:00 AM - 12:00 PM

Discover the enduring world of Check Payments, with history, mechanics, and significant regulations, and how it fits into the current payments landscape. Topics include: • Participants in the Check Network • Types of Indorsements • The Difference ...

WED
January
31
TUE
February
13
11:00 AM - 12:00 PM

An intermediate-level course designed to deepen participants’ understanding of the Automated Clearing House (ACH) systems and transactions. Building on the basics, takes a more advanced approach into scenarios, transaction types, and strategic consideratio

TUE
February
27
11:00 AM - 12:00 PM

Build on the foundation and learn the intricacies of check payments, check law, and check fraud prevention. Topics Covered:

THU
February
29
11:00 AM - 12:00 PM

While consumers continue to embrace these various faster payments products, financial institutions continue to experience issues with consumer disputes. Did the transaction get pushed from your online banking system (P2P or Zelle) or was it initiated thro

TUE
March
12
11:00 AM - 12:00 PM

Explore advanced strategies, compliance pitfalls, and innovative applications.

THU
March
14
9:00 AM - 3:30 PM

In this session, we will cover updates and changes within the Rules as well as review some of the changes that still cause confusion within our membership. We will arm you with the information you need to ensure compliance in this ever-changing ...

FRI
March
15
11:00 AM - 12:00 PM

Work through typical fraud scenarios involving money mules and phishing, how to educate your customer base, and how to respond when a customer is a victim.

TUE
April
16
11:00 AM - 12:00 PM

The relationship between financial institutions and Third-Party Senders can often be described as “Love/Hate”. While Third-Party Senders provide valuable services to businesses, the higher level of risk tends to “turn off” financial institutions based ...

TUE
April
23
11:00 AM - 12:00 PM

With so many payments coming in through so many channels, how do we handle availability? Should you use the Nacha Operating Rules or Regulation CC? Join us a we breakdown the specific requirements for each of these regulations and identify which to ...

THU
April
25
11:00 AM - 12:00 PM

In today’s fast-paced financial landscape, effective data exchange is key for businesses and financial institutions. Join us as we delve into the intricacies of key information reporting formats:

TUE
May
14 16
9:00 AM - 3:30 PM

TUE
May
14
11:00 AM - 12:00 PM

Discover the essentials of Card Payments, including an overview of debit cards, credit cards, and prepaid cards, with key concepts of card issuance, authorization, transaction processing, and security features, and how it fits into the current payments lan

TUE
May
21
11:00 AM - 12:00 PM

Posing a threat to individuals and businesses, unauthorized transactions require careful response. Equip yourself with the tools and strategies to protect and take action against unauthorized transactions. Exclusive Takeaway - Resource Grid of ...

THU
May
23
11:00 AM - 12:00 PM

Every ODFI is required by the Nacha Operating Rules to perform proper due diligence on all of its Originators and Third-Party Senders to ensure compliance with the Rules. In addition, the ODFI must also:

TUE
May
28
11:00 AM - 12:00 PM

Discover the gateway to understanding wire transfers and the role in modern finance, global commerce, and swift and secure movement of funds between entities, and how it fits into the current payments landscape. Topics Include:

TUE
June
4
11:00 AM - 12:00 PM

Gain a deeper understanding of card payments, including transaction processing, card network operations, and security measures, with the various types of payment cards and how they are used by different industries. Topics Include:

THU
June
6
11:00 AM - 12:00 PM

Check fraud is a persistent threat that can have significant financial implications for individuals, businesses, and financial institutions. In this session, we will guide you to understanding, detecting, preventing, and taking action against check fraud.

THU
June
13
11:00 AM - 12:00 PM

ACH transactions are not immune to challenges and issues that can cause headaches for financial professionals. Explore common problem areas in ACH transactions and equip yourself with the knowledge and skills to address and prevent them effectively.

TUE
June
18
11:00 AM - 12:00 PM

Enhance your understanding of wires and how they are impacted by correspondent banking and intermediary institutions, foreign exchange and currency considerations, and AML and OFAC compliance. • Analysis of correspondent banking relationships • Role of ...

FRI
June
21
11:00 AM - 12:00 PM

Explore the legal principle of Presumption of Alteration and how it plays a crucial role in check fraud cases. Topics Include:

TUE
June
25
11:00 AM - 12:00 PM

Financial Elder Abuse is viewed as one of the fastest-growing crimes in the US. As of the last census, over 41 million citizens were identified as aged 65 and older. This represents over 18% of the population. By 2030, the number could reach almost 75 mill

THU
June
27
11:00 AM - 12:00 PM

Third-Party Senders play a crucial role in payment processing, but have their own unique challenges and risks. Gain the skills needed to identify, address, and mitigate issues arising from these relationships.

TUE
July
9
11:00 AM - 12:00 PM

Emerging trends, engagement strategies, and the latest innovations that affect the world of card payments. Topics Include:

THU
July
11
11:00 AM - 12:00 PM

Remote Deposit Capture (RDC) and Mobile Capture technologies have changed the way we handle check deposits, presenting challenges and risks. Join us as we explore common problem areas, practical solutions, and strategies for effectively managing them, incl

WED
July
17 18
9:00 AM - 3:30 PM

Are you new to payments? Do you need a refresher in one of the various payment channels? Rather than dragging it out, would you prefer a short, intense, get you up and going quickly? If so, join us as we “fast-track” attendees to a better ...

TUE
July
23
11:00 AM - 12:00 PM
THU
July
25
11:00 AM - 12:00 PM

Wires, with their own challenges and pitfalls, are a constant part of our global financial transactions. Learn how to respond to common problems and ensure transactions are efficient, secure and compliant. Topics Include:

WED
July
31
11:00 AM - 12:00 PM

Are you familiar with ISO 20022? This standard has been incorporated within RTP and FedNow, and will soon be incorporated into FedWire to include expanded information. Join us as we take a look on how this advancement affects your organization. Topics Incl

TUE
August
6
11:00 AM - 12:00 PM

For the past several years, you‘ve heard much talk about the RTP rail and the coming of FedNow! While the “ease of use” is very important for consumers and businesses, the liabilities and responsibilities that apply to each is a common concern to many ...

THU
August
8
11:00 AM - 12:00 PM

Debit Card transactions are not immune to challenges and issues that can cause headaches for financial professionals. Explore common problem areas with the transactions, the consequences of Regulation E, and equip yourself with the knowledge and skills to

THU
August
15
11:00 AM - 12:00 PM

Federal Government Payments delivered via ACH are subject to specific rules and liabilities outlined within The Green Book. When it comes to government reclamations, many institutions may find the rules, time frames, and liabilities difficult to understand

THU
September
5
11:00 AM - 12:00 PM

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 greatly reduce that stress. Join us as we break d

TUE
September
17
11:00 AM - 12:00 PM

Develop your understanding of RDC and Mobile Capture, the regulations that impact it, and the risk management needed, and how it fits into the current payments landscape. Topics Include:

FRI
September
20
TUE
September
24
11:00 AM - 12:00 PM

Secure a foundation of knowledge on Instant Payments, FedNow, and RTP, the concepts of Instant Payments in general, and how FedNow and RTP have pushed the envelope, and how they fit into the current payments landscape. Topics Include:

TUE
October
8
11:00 AM - 12:00 PM

Building upon foundational knowledge, this “Next Steps” course an in-depth exploration for remote and mobile technologies use in deposit capture.

THU
October
10
11:00 AM - 12:00 PM

The Next Generation Threats need Next Generation Solutions – contactless, instant issue, biometrics, tokenization, and more! The evolution of Digital Payments continues, and this course seeks to understand emerging threats, advanced security measures, and

THU
October
17
11:00 AM - 12:00 PM

Are you new to running social media or looking to strengthen your current skills? Join our 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 webinar. We will cove

TUE
October
29
11:00 AM - 12:00 PM

Understanding the impact of Instant Payments, real world examples of its use in Retail and e-Commerce, integration with online systems, and fraud / security measures.

THU
October
31
11:00 AM - 12:00 PM

The world of payments is undergoing a profound transformation, and traditional paper checks are no exception. Explore the modernization of traditional payment methods and focus on the evolution of paper checks in a rapidly advancing digital landscape.

TUE
November
5
11:00 AM - 12:00 PM

An intensive course on Customer service strategies, security protocols, and latest innovations. Topics Include:

TUE
November
19
11:00 AM - 12:00 PM

Strategy to increase use of Instant Payments, regulatory hurdles, and next-level innovations. Topics Include:

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