General

June 2022

An Introduction to Emerging and Faster Payments

Tue
28
2022
June 28, 2022
10:00-11:00AM

July 2022

FedNowSM 2-Part Series

Wed
13
2022
July 13-14, 2022

August 2022

RTP Introduction Series

Mon
8
2022
August 8-10, 2022

September 2022

Treasury Day Virtual Workshop

Tue
13
2022
September 13-14, 2022

2 Part Virtual Education

Payments Summit

Tue
20
2022
September 20-21, 2022

Virtual Education

September 2022

Tue
13
2022
September 13-14, 2022

Treasury Day Virtual Workshop

2 Part Virtual Education

Tue
20
2022
September 20-21, 2022

Payments Summit

Virtual Education

ACH & RDC Board Reporting

On-Demand - AAP Credits 1.2

As the payments industry continues to evolve and risks become more present, regulators wanting to see proof that financial institutions understand their roles at executive levels. The best way to provide this is through documented board approvals and periodic reporting. By attending this session, you will gain a better understanding of board reporting; what to include, areas to highlight and how to justify the risks. We will also cover the basics of a board strategy document, used to inform executive management of the "why" you perform ACH Services and "why" you offer Remote Deposit Capture, whether only receiving or as an Originating institution.



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Apple Pay - A Bankers View

On-Demand - AAP Credits 1.8

We've all heard Apple Pay, the ability to use your iPhone to make payments at the point of sale. But what does this mean? Given that Apple has a tremendous adoption rate, is this finally the push we need to make mobile payments mainstream? We will show you the ins-and-outs of Apple Pay, how it works and what it means to the payments community as we embark on the next generation of payments.



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ATM PIN Audits-Avoiding Common Pitfalls

On-Demand - AAP Credits 1

Many ATM networks require periodic audits of the PIN and Encryption Key Management functions. Learn how to utilize these mandatory compliance audits to evaluate controls over (often neglected) ATM security and the most common findings identified during these audits.



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Digital Currencies & Blockchain

On-Demand - AAP Credits 1.8

Crypto currencies and digital currencies such as Bitcoin are gaining in popularity, but are you up to speed on what these are and their role in the payments ecosphere? Understanding these newer payment channels is vital to defining the impact they will have on your organization. Whether you are contemplating becoming a player in the virtual environment or need to better understand how your customers and members use them, learn what you should know about these payment models.

 



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Federal Government Payments

On-Demand - AAP Credits 1.0

This session discusses the processing of Federal Government ACH payments. Understanding the fundamental differences of Federal Government Payments will impact a financial institution’s ACH operations and assist in preventing unnecessary losses. This session will cover important topics such as automated enrollment (ENR), paper and paperless enrollments, notifications of change (NOC), death notification entries (DNE), return items and most importantly, reclamations.

 



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GLBA Compliance: Key Points for a Successful GLBA Program

On-Demand - AAP Credits 1.0

GLBA compliance has been around for quite a while now, and yet many organizations still struggle with compliance. We will discuss the key points for a successful GLBA program, common pitfalls, and how to leverage your GLBA risk assessment to help manage overall IT risk.



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Marketing ACH Products To Business Clients

On-Demand - AAP Credits 1.2

ACH Origination is a key tool for business. Payroll, vendor payments and collections are just a few of the benefits of using this low-cost network. As a financial institution, how are you marketing this to your clients? This session is designed to give Sales staff the knowledge and tools to sell ACH services, in a way that keeps both sides educated and helps further build the relationships between financial institutions and your business clients.



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OFAC Compliance

On-Demand - AAP Credits 1.2

OFAC (The Office of Foreign Assets Control) administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webcast will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.



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P2P Applications

On-Demand - AAP Credits .60

Person-to-Person (P2P) payments, that allow a person to transfer funds from their account to another individuals account via a mobile device, are quickly gaining acceptance and use. Payment options from FinTech providers like PayPal, Venmo, Facebook Messenger, Snap Cash and Apple Pay Cash are meeting your accountholder’s payments needs and taking away deposits from your financial institution. In response, Early Warning has developed Zelle; a P2P option that can integrate with your on-line banking application. This session will provide an overview of the most common P2P applications, allowing you to better understand the potential impacts to your organization.



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Understanding Remotely Created Checks

On-Demand - AAP Credits 1.0

Remotely Created Checks are often viewed as the "ugly step sister" of the check world, but they still fill an important and vital role in payment processing. To limit your liability associated with these items, it is important to understand your rights and responsibilities both as a Paying Bank or the Bank of First Deposit. This webcast will discuss these items in detail and walk you through the transaction from authorization through the adjustment process.



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