Risk/Fraud

June 2023

Is it Worth the Risk? Fundamentals of Payments Risk

Thu
8
2023
June 8, 2023
1:00PM - 2:30PM

Elder Abuse: Exploitation and Fraud Prevention

Tue
13
2023
June 13 (9:00AM) - 14 (10:30AM), 2023

2 Part Virtual Webinar

Cannabis Banking Conference

Wed
14
2023
June 14, 2023
12:00PM - 4:00PM

Virtual Workshop

Card Payments Fraud and Risk Mitigation

Wed
21
2023
June 21, 2023
3:00PM - 4:00PM

July 2023

Vendor Management

Tue
18
2023
July 18 (3:00PM) - 20 (4:00PM), 2023

2 Part Webinar Series

August 2023

Identifying Third-Party Senders and Related Risk

Wed
2
2023
August 2, 2023
3:00PM - 4:00PM

Balancing Risk & Reward for ODFIs

Wed
9
2023
August 9 (9:00AM) - 10 (10:30AM), 2023

2 Part Virtual Webinar

Card Training

Tue
22
2023
August 22 (9:00AM) - 23 (10:30AM), 2023

2 Part Virtual Education

Possible or Probable? How to Assess the Risk

Tue
22
2023
August 22, 2023
1:00PM - 2:30PM

September 2023

OFAC Compliance for Payments

Wed
6
2023
September 6, 2023
3:00PM - 4:00PM

P2P Doesn't Have to Mean Faster Fraud

Thu
14
2023
September 14, 2023
1:00PM - 2:30PM

October 2023

The Art of Setting ACH Exposure Limits

Thu
5
2023
October 5, 2023
1:00PM - 2:30PM

FFIEC Guidance and Account Takeover

Thu
12
2023
October 12, 2023
3:00PM - 4:00PM

End User Payments Fraud Symposium

Thu
19
2023
October 19, 2023
9:00AM - 4:00PM

Full Day Virtual Symposium

BSA Travel Rule, SARs and CTRs

Wed
25
2023
October 25, 2023
3:00PM - 4:00PM

November 2023

Faster Payments Risk

Wed
8
2023
November 8, 2023
3:00PM - 4:30PM

Say Cheese! Capturing Mobile Check Deposits

Thu
9
2023
November 9, 2023
1:00PM - 2:30PM

June 2023

Tue
13
2023
June 13 (9:00AM) - 14 (10:30AM), 2023

Elder Abuse: Exploitation and Fraud Prevention

2 Part Virtual Webinar

August 2023

Wed
9
2023
August 9 (9:00AM) - 10 (10:30AM), 2023

Balancing Risk & Reward for ODFIs

2 Part Virtual Webinar

Tue
22
2023
August 22 (9:00AM) - 23 (10:30AM), 2023

Card Training

2 Part Virtual Education

October 2023

Thu
19
2023
October 19, 2023
9:00AM - 4:00PM

End User Payments Fraud Symposium

Full Day Virtual Symposium

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.



Price:     

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.



Price:     

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.



Price:     

ACH Risk for Treasury 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.

(Formerly ACH Risk for Cash Management Sales)



Price:     

Consumer and Mobile RDC 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.



Price:     

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.



Price:     

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.



Price:     

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.



Price:     

FFIEC Guidance & 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.



Price:     

Micro-Entries Nacha Rule Change-Phase 2 & ACH Risk Management Framework

On-Demand – 2 hours - AAP/APRP Credits 2.4

In light of Phase Two of the Micro-Entry Rule and the ACH Risk Management Framework on credit-push transactions, financial institutions have been placed for many years as the “police” for suspicious and fraudulent transactions and requirements to monitor, identify, be alerted, and mitigate the risks associated with originated and received transactions is becoming more and more difficult. Operating in a manual manner is simply impossible! This session will leave you with a different mindset on managing operational, fraud, liquidity, liability, and systemic risks and how you can tell if an appealingly “normal” transaction may, in fact, be abnormal.

Speaker:
Nanci McKenzie, Juris Masters Financial Regulation & Compliance, AAP, APRP
Executive Vice President, Compliance & Product Strategy
Affirmative Technologies

Nanci holds a Juris Master’s degree in Financial Regulation and Compliance from Florida State University College of Law and a Bachelor of Science degree in Business Information Management from Seminole State College, Sanford, FL. She became an Accredited ACH Professional (AAP) in 2004 and became an Accredited Payments Risk Professional (APRP) in 2018. Nanci is currently pursuing a Master of Legal Studies (MLS) at Drexel University.

2.4 AAP/APRP Continuing Education Credits



Price:     

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.



Price:     

So You Think you Want to be an APRP?

On-Demand

Are you thinking about becoming an Accredited Payments Risk Professional? Accreditation gives you valuable knowledge needed in today’s ACH environment. Sign up for this free webinar to learn how to successfully prepare for the APRP exam and how to maintain your accreditation once you’ve passed! A synopsis of SFE’s upcoming Study Program will also be provided.



Price: $0.00    

Search Education