In-Person Seminars

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020
• Visa & MasterCard Updates
• Check/RDC Regulation CC Updates
• Faster Payments Updates

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP/APRP Credits: 6.6

Member Price - $200.00

Location:

United Community Bank

306 E North St

Greenville, SC

Please note, due to construction, there is NO on-site parking.  Please use Commons Parking Garage located at 60 Beattie Place, Greenville, SC 29601. There is a parking fee ($7.50 for the day). The best entrance for bank is the entrance facing Coffee St. The first set of doors will be unlocked and you will take the elevator to the 2nd floor. The session will be held in the large conference room.

Click Here to Register

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020
• Visa & MasterCard Updates
• Check/RDC Regulation CC Updates
• Faster Payments Updates

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP/APRP Credits: 6.6

Location:

Iberia Bank

3595 Grandview Parkway

Birmingham, AL 35243

Pricing:

Member Price: $200

Click Here to Register!

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020
• Visa & MasterCard Updates
• Check/RDC Regulation CC Updates
• Faster Payments Updates

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP/APRP Credits: 6.6

Location:

Robins Financial Credit Union

803 Watson Blvd.,

Warner Robbins, GA 31093

Pricing:

Member Price: $200

Click Here to Register!

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020
• Visa & MasterCard Updates
• Check/RDC Regulation CC Updates
• Faster Payments Updates

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP/APRP Credits: 6.6

Location:

Max Credit Union

400 Eastdale Circle

Montgomery, AL 36117

Pricing:

Member Price: $200

Click Here to Register!

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020
• Visa & MasterCard Updates
• Check/RDC Regulation CC Updates
• Faster Payments Updates

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP/APRP Credits: 6.6

Location:

Volunteer State Bank

101 Hwy 52W

Portland, TN 37148

Pricing:

Member Price: $200

Click Here to Register!

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020
• Visa & MasterCard Updates
• Check/RDC Regulation CC Updates
• Faster Payments Updates

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP/APRP Credits: 6.6

Location:

Listerhill Credit Union

4790 East Second Street

Muscle Shoals, AL 35661

Pricing:

Member Price: $200

Click Here to Register!

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020
• Visa & MasterCard Updates
• Check/RDC Regulation CC Updates
• Faster Payments Updates

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP/APRP Credits: 6.6

Location:

810 Dutch Square Blvd.

Columbia, SC 29210

Conference Room A, across from 2nd floor elevators

Pricing:

Member Price: $200

Click Here to Register!

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020
• Visa & MasterCard Updates
• Check/RDC Regulation CC Updates
• Faster Payments Updates

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP/APRP Credits: 6.6

Location:

Southeastern Credit Union

3501 North Valdosta Rd.

Valdosta, GA 31602

Pricing:

Member Price: $200

Click Here to Register!

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP Credits: 6.6

Location:

Palmetto First

1722 Gregg Ave.

Florence, SC

Pricing:

Member Price: $200
Non Member Price: $400

Click Here to Register!

Join us for our 2020 Payments  System Update and Tabbing.  In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes   Topics will include:

• A Review of 2019 Rules Changes
• 2020 ACH Rules Changes including:
  • Return for Questionable Transaction (R17) - June 21, 2019
  • Faster Funds Availability - September 20, 2019
  • Same Day ACH Dollar Limit Increase - March 20, 2020
  • Differentiating Unauthorized Return Reasons (R10 and R11 changes) - April 1, 2020
  • Supplementing Data Security Requirements - June 30, 2020 & June 30, 2021
  • ACH Contact Registry - July 1, 2020
• Visa & MasterCard Updates
• Check/RDC Regulation CC Updates
• Faster Payments Updates

Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2020 Rules Book!

AAP/APRP Credits: 6.6

Location:

Five Star Credit Union

411 North Foster St.

Dothan, AL 36303

Pricing:

Member Price: $200

Click Here to Register!

Description Coming Soon!

AAP credits 6.6

APRP credits 6.6

Location:

Volunteer Corporate

2460 Atrium Way

Nashville. TN 37214

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register

Are you ready to take the AAP exam? This workshop is designed to provide the materials to assist individuals in their preparation to take the AAP exam. This session will help you assess your proficiency in ACH and your readiness to take the exam.  

Topics covered will include:

• ACH Rules and Guidelines
• Overview of General Payments
• Operational Processes
• Regulations  (including UCC4A, OCC 235, OFAC and Regulations E and D)
• ACH Risk Management
• ACH Marketing
• ACH File Formatting

Need AAP Credits?  This session is great for accredited AAPs to refresh skills and earn continuing education credits. 

AAP/APRP Credits : 13.2

Pricing: Member- $450 | Nonmember -$900

Click here to register

Time: 9:00 AM until 4:00 PM

Location:

PaymentsFirst Office

810 Dutch Square Blvd.
Columbia, SC 29210

AAP Credits: 4.0

Location:

Heritage Sandy Springs

6110 Blue Stone Rd NE

Sandy Springs, GA 30328

Pricing:

Member Price: $200
Non Member Price: $400

Click Here to Register!

Are you ready to take the AAP exam? This workshop is designed to provide the materials to assist individuals in their preparation to take the AAP exam. This session will help you assess your proficiency in ACH and your readiness to take the exam.  

Topics covered will include:

• ACH Rules and Guidelines
• Overview of General Payments
• Operational Processes
• Regulations  (including UCC4A, OCC 235, OFAC and Regulations E and D)
• ACH Risk Management
• ACH Marketing
• ACH File Formatting

Need AAP Credits?  This session is great for accredited AAPs to refresh skills and earn continuing education credits. 

AAP/APRP Credits : 13.2

Pricing:

Member- $450 | Nonmember -$900

Click here to register

Time: 9:00 AM until 4:00 PM

Location:

Heritage Sandy Springs

6110 Blue Stone Rd NE

Atlanta, GA

This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes. 

Topics will include:

• Transaction Flow
• Commonly Used Terms/Acronyms
• Return Time Frames - Standard and Extended
• Exception Item Handling
• Pre-notifications and Notifications of Change
• The Difference between Consumer and Corporate Payments
• Authorization and retention requirements
• RDFI and ODFI Warranties

AAP credits 6.6

APRP credits 6.6

Location:

ORNL

2077 Town Center Blvd.

Knoxville, TN

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register

Description Coming Soon!

AAP credits 6.6

APRP credits 6.6

Location:

810 Dutch Square Blvd, Columbia, SC 29210 -Conference room A across from 2nd floor Elevators

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register

This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes. 

Topics will include:

• Transaction Flow
• Commonly Used Terms/Acronyms
• Return Time Frames - Standard and Extended
• Exception Item Handling
• Pre-notifications and Notifications of Change
• The Difference between Consumer and Corporate Payments
• Authorization and retention requirements
• RDFI and ODFI Warranties

AAP credits 6.6

APRP credits 6.6

Location:

Oakworth Capital Bank

850 Shades Creek Pkwy.

Birmingham, AL

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register

Description Coming Soon!

AAP credits 6.6

APRP credits 6.6

Location:

Oakworth Capital Bank

850 Shades Creek Pkwy.

Birmingham, AL

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register

This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes. 

Topics will include:

• Transaction Flow
• Commonly Used Terms/Acronyms
• Return Time Frames - Standard and Extended
• Exception Item Handling
• Pre-notifications and Notifications of Change
• The Difference between Consumer and Corporate Payments
• Authorization and retention requirements
• RDFI and ODFI Warranties

AAP credits 6.6

APRP credits 6.6

Location:

Heritage Sandy Springs

6110 Blue Stone Rd. NE

Sandy Springs, GA

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register

Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role.  This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.  

Key topics will include:

• Processing                                           •   Visa (VCR, Visa Direct)
• Transaction Cycle                                 •   MasterCard (Match, MasterPass)
• EMV                                                    •   Case Studies
• Regulation E                                        •   API, Real-Time Payments
• Zero Liability Policies                            •   Fallback Transactions
• Managing Disputes

AAP/APRP Credits - 6.6

Location:

ORNL, 2077 Town Center Blvd., Knoxville, TN

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register

Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role.  This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.  

Key topics will include:

• Processing                                           •   Visa (VCR, Visa Direct)
• Transaction Cycle                                 •   MasterCard (Match, MasterPass)
• EMV                                                    •   Case Studies
• Regulation E                                        •   API, Real-Time Payments
• Zero Liability Policies                            •   Fallback Transactions
• Managing Disputes

AAP/APRP Credits - 6.6

Location:

Oakworth Capital Bank, 850 Shades Creek Pkwy., Birmingham, AL

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register

Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role.  This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.  

Key topics will include:

• Processing                                           •   Visa (VCR, Visa Direct)
• Transaction Cycle                                 •   MasterCard (Match, MasterPass)
• EMV                                                    •   Case Studies
• Regulation E                                        •   API, Real-Time Payments
• Zero Liability Policies                            •   Fallback Transactions
• Managing Disputes

AAP/APRP Credits - 6.6

Location:

Heritage Sandy Springs- 6110 Blue Stone Rd, Atlanta, GA

Pricing:

Member Price: $200
Non Member Price: $400

Click here to register