None at this time.

July 2019

FFIEC Guidance & Corporate Account Takeover

Wed
17
2019
July 17, 2019
3:00-4:00PM

Webinar

Cybersecurity - Protecting Your FI and Customers

Tue
23
2019
July 23, 2019
1:00-2:00PM

Webinar

General Data Protection Requirements

Wed
24
2019
July 24, 2019
3:00-4:00PM

Webinar

August 2019

Identifying Third-Parties and Related Risk

Wed
7
2019
August 7, 2019
3:00-4:00PM

Webinar

EMV Liability 2019

Thu
15
2019
August 15, 2019
1:00-2:00PM

Webinar

November 2019

Business Email Compromise: Identification and Prevention

Fri
1
2019
November 1, 2019
2:00-2:30PM

Webinar

Payments Fraud

Wed
6
2019
November 6, 2019
3:00-4:00PM

Webinar

December 2019

Disaster Recovery Planning

Fri
13
2019
December 13, 2019
2:00-2:30PM

Webinar

August 2019

Tue
6
2019
August 6, 2019
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Memphis, TN

Wed
7
2019
August 7, 2019
9:00AM-1:00PM

RDFI Responsibilities & Compliance

Baton Rouge, LA

Thu
8
2019
August 8, 2019
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Ridgeland, MS

Tue
13
2019
August 13, 2019
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Crowley, LA

Thu
15
2019
August 15, 2019
8:30AM-12:30PM

RDFI Responsibilities & Compliance

Biloxi, MS

ACH Policies & Procedures (2 Part Series)

On-Demand - AAP Credits 1.2 Each Session

This two-part webinar will show how to develop your own policies and procedures documents. With rapidly evolving financial regulations, keeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels require board-approved policies to define the scope, strategy, and risk tolerance of an organization’s ACH service. Good procedures can reduce your exposure to operating risk.



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ACH Risk for Cash Management Sales

On-Demand - AAP Credits 1.2

Does your cash or product management personnel know all they need to know about the ACH services they are selling? Are they aware of upcoming rules changes affecting your corporate Originators? Do they know how to keep your customers informed of the rules affecting you as an ODFI? Attend this informative webcast and arm your cash and product management staff with the proper ACH knowledge to protect your institution from loss, while helping them understand the products and services you offer.



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ACH Risk for ODFIs

On-Demand - AAP Credits 1.2

Being an ODFI can be risky if you do not have the right tools. Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk for ODFIs. The ACH Rules require every financial institution to perform an ACH Risk Assessment. This webcast will cover risks associated with being an ODFI, as well as steps to mitigate these risks.



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ACH Risk for RDFIs

On-Demand - AAP Credits 1.2

RDFIs of all sizes need to be aware of their ACH risk factors. The ACH Rules require every financial institution to perform a Risk Assessment related to their activities within the ACH Network. Proper processing of return items, timely posting of ACH transactions and the exceptions related to Federal Government transactions are just a few of the risks faced by RDFIs. This webcast will cover risks associated with processing transactions from the RDFI side as well as how to mitigate these risks.



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ACH Security Framework

On-Demand - AAP Credits 1.2

In 2013 NACHA implemented the ACH Security Framework designed to protect the security and integrity of certain ACH data throughout its lifecycle. It establishes minimum data security obligations for ACH, all Network participants and requires each participating Depository Financial Institution, Third Party Sender, and Third Party Provider to verify they are compliant in their annual ACH Rules Audit. This session discusses sound practices to consider in helping your institution comply.



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Card Fraud & Risk Management

On-Demand - AAP Credits 1.8

Fraudsters are continually looking for new ways to obtain cardholder information. Unfortunately, by the time you identify a trend or see suspicious activity, the damage has been done and you can only hope to recover some of the loss. This webcast will examine steps you can take to timely identify suspect transactions and mitigate financial risk to your organization.



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Check & RDC Risk

On-Demand - NCP Credits 1.2

Check processing has changed over the past several years and so has your risk. Image Exchange, Remote Printing, Alternative Clearing Networks and now Mobile Remote Deposit Capture have altered the landscape of this vital network. Regulation CC, ECCHO Rules, OC-3 and other important rules and regulations related to check processing have changed as well. This webcast provides an overview of these rules and these new risks, and more importantly, practices you can implement to mitigate those risks.



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Consumer Transfer Risk

On-Demand - AAP Credits 1.0

Many financial institutions offer consumer transfers, allowing a consumer to transfer funds from their financial institution to credit or debit their account at another financial institution. This can be a very valuable consumer service. However, there are several risks associated with these transfers that must be properly addressed to prevent possible loss or fraud. If you are currently offering this service or are considering it in the future, you will want to attend this important webcast.



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Corporate Account Takeover

On-Demand - AAP Credits 1.0

Risks to the payments network are ever-changing. Cyber-thieves are becoming increasingly sophisticated at exploiting vulnerabilities in corporate systems in order to commit fraud. In 2010, Nacha issued a policy statement addressing the importance of ODFIs utilizing sound business practices to prevent and mitigate risk of Corporate Account Takeover within the ACH Network. Join us and let us provide you with tools to help protect you and your corporate customers against these threats.



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Elder Financial Abuse

On-Demand - AAP Credits 1.0

Each year approximately 2,500 cases of financial elder abuse are reported just in the San Francisco area alone. This is a serious and silent crime that needs to be addressed. Do you know that your financial institution may be required by law to report any "suspected" cases of elder abuse? This session will discuss common scams that affect the elderly, the psycology behind these scams and ways your financial institutions can identify and help prevent these scams from occurring.



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End-to-End Data Security

On-Demand

This session addresses the electronic payments-based data security space, the types of breaches being experienced, and approaches the industry has taken to manage payments-based data security. We will also discuss the recent supplement to the FFIEC issued Guidance around Authentication in an Internet Banking Environment, which identifies increased risk and requires financial institutions to review their tools for online authentication and authorization. This session will help you better protect your financial institution and consumer clients as well as ensure compliance with the FFIEC guidance.



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Faster Payments Risk

On-Demand - AAP Credits 1.2

Although they move us forward when it comes to speed, Faster Payments can also mean faster fraud. As you determine your strategy, you must also address risk management aspects in your Risk Assessment. This session will discuss some of the various risks associated with Faster Payments.



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FFIEC & Corporate Account Takeover

On-Demand - AAP Credits 1.0

Corporate Account Takeover is nothing new, but the threats are increasing and financial institutions are being further tasked by regulators to protect their clients from these ongoing dangers. Learn how to protect your corporate and consumer clients, as well as ensure compliance with FFIEC Guidance. The FFIEC issued Guidance on Authentication in an Internet Banking Environment, as well as a supplement to this guidance which identifies increased risk and requires financial institutions to review its tools for online authentication and authorization. We will also discuss corporate account takeover and best practices you can implement to help prevent this from occurring.



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Key Elements in an ACH Risk Management Program

On-Demand - AAP Credits 1.2

Speakers in this session examine components of an ODFI risk assessment while highlighting some less-than-obvious considerations. Have you really thought of everything from the ODFI perspective? Have you considered every area-from systems to vendors, compliance to legal, and operations to credit? Reviewed third-party processors and senders? This session enables you to answer such questions as: Did I consider that in our risk assessment? Should I revisit our existing assessment? Am I really prepared to share this with our audit group? What about the regulators?



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Mobile & Consumer Capture Risk

On-Demand - AAP Credits 1.0

Consumer and Mobile Remote Deposit Capture is the fastest growing trend in a rapidly changing industry. If you offer this product now or plan to offer it in the near future, attend this important webcast and learn about the potential risks and how to mitigate them.



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Nacha Return Rules - Risk Enforcement and Quality

On-Demand - AAP Credits 1.2

Nacha recently passed two Rules amendments. The first lowers existing return rate thresholds, establishes return rate levels for "administrative returns" and an overall return rate level. The second creates an Unauthorized Entry Fee which establishes fees paid by the ODFI to the RDFI. These rules will impact every participant in the ACH network. Join us for this special webinar to discuss the impact to your organization and help ensure your complicate with these rule changes.



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Payments Fraud

On-Demand - AAP Credits 1.2

Financial thieves are business people, just like us. Their job is to learn the cracks in our systems. Our job is to fill those cracks. Gain the tools needed to develop effective anti-fraud policies and procedures, mitigate risk and protect your financial institution. Learn the latest scams affecting the payments industry and sound practices to protect your organization against schemes such as phishing, spoofing, identity theft and other types of fraud.



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Mitigating Risk Through Your ACH Origination Agreements

On-Demand - AAP Credits 1.2

Electronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination customers? If you do not put your expectations in writing, they will not hold up in a court of law. You must take the necessary steps to cover yourself from liability. This session helps you understand what must be in your agreements and helps you apply sound practices with your customers.



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SFE Power Hour Recording - Third-Party Registration Rule

On-Demand

Are you aware that the Third-Party Sender Registration Rule becomes effective September 29th, and requires ALL Originating Depository Financial Institutions (ODFIs) to register their Third-Party Senders with NACHA through the Risk Management Portal? That’s right, all ODFIs, regardless if you have a TPS, must register.

In an effort to support our Members with NACHA's new Third-Party Sender Registration Rule, Southern Financial Exchange has added a recording of our September 22nd Power Hour to our schedule.

Join us as we walk through a demonstration of the Risk Management Portal and show you the steps for registering your Financial Institution. A Power Point presentation will also be provided with screenshots of the portal and instructions on how to register.



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Third-Party Risk

On-Demand - AAP Credits 1.2

Third-Party Processors, Third-Party Senders, and Direct Access each represent a different relationship that may exist between a financial institution and different organizations.  All of these relationships create its own unique risk.  This webcast will help you identify which role your organization and any of the third parties you do business with fall into, and provide you with ways to mitigate your risk.



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Wire Fraud

On-Demand - AAP Credits 1.0

Preventing wire fraud requires an understanding of how these acts take place. Whether you're a financial institution, payment processor or corporate practitioner, it's vital that you have a full comprehension of wire fraud, the elements involved and the steps you can take to mitigate this potentially costly crime from happening. Attend this 30-minute presentation and we will provide the information and tools you need to mitigate risk when sending or processing wires.



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