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Events for April 2019 › Payments

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Calendar of Events

Calendar of Events
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Risk and Compliance in an ACH Origination World

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Wire Transfer 101, 201, 301: Risks, Compliance and Operational Controls

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Wire Transfer 101, 201, 301: Risks, Compliance and Operational Controls

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Wire Transfer 101, 201, 301: Risks, Compliance and Operational Controls

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Account Officer Training – ACH/RDC Credit and Transactional Underwriting, Exposure Limits and Periodic Reviews

9

Regulation of Emerging Payment Technologies

ACH Exception Processing for ODFI/RDFI: Regulatory, Network and Costs of Non-Compliance

10

Next Generation Audit (Level Three) – Audit Program Measurement and Management (2-Part Webinar Series)

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2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives

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2019 Regulation E Error Resolution Training for Front-Line: Asking the Right Questions and Handling the Investigation

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ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)

24

Check Returns and Adjustments: Do’s and Don’ts

ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)

25

ACH 101, 201, and 301 – New 2019 Basics, Legality, Exceptions and Advanced Topics (3-Part ACH Webinar Series)

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ACH/RDC Regulatory Credit Training: Exposure Limits, Periodic Reviews and Regulatory Risk Expectations

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ACH Originator and Third-Party Sender Training on 2019 NACHA Operating Rules Changes and Fraud

30

Weighing Rules Compliance with Stop Payments and Unauthorized Entries

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