February | ||
12 |
10:00 AM - 11:00 AM |
New AAP |
12 |
1:00 PM - 2:30 PM |
Green Book |
13 |
10:00 AM - 11:30 AM |
SWACHA Certification Update |
19 |
1:00 PM - 2:30 PM |
Reclamations |
20 |
1:00 PM - 2:30 PM |
Regulation E Investigations for Debit Card |
21 |
1:00 PM - 2:30 PM |
2013 ACH Rules Update |
25 |
12:00 PM – 1:30 PM |
Wire Fundamentals 101 |
March | |||
6 |
12:00 PM – 1:30 PM |
OFAC / BSA Basics |
|
8 |
10:00 AM - 11:30 AM |
2013 ACH Rules Update |
|
11 |
12:00 PM – 1:30 PM |
Understanding UCC4A |
|
14 |
1:00 PM - 2:30 PM |
SWACHA Certification Update |
|
19 |
12:00 PM – 1:30 PM |
Wire Fundamentals 102 |
|
21 |
1:00 PM - 2:30 PM |
2013 ACH Rules Update |
|
21 |
1:00 PM – 2:00 PM |
Regulation E Disputes , Debit Cards & ACH |
|
26 |
1:00 PM – 2:00 PM |
Remote Deposit Capture ( RDC ) Risk Management |
|
April 3 |
12:00 PM – 1:30 PM |
ACH Risk Assessment |
|
10 |
1:00 PM - 2:30 PM |
Latest Challenges in Card Fraud |
|
11 |
10:00 AM - 11:30 AM |
AAP Prep Series - Session 1 of 8 |
|
18 |
12:00 PM - 1:30 PM |
What Are Your Risks When Originating ACH ? |
|
22 |
1:00 PM - 2:30 PM |
What ' s Hot in the Card World |
|
25 |
10:00 AM - 11:30 AM |
AAP Prep Series - Session 2 of 8 |
|
MAY 9 |
10:00 AM - 11:30 AM |
AAP Prep Series - Session 3 of 8 |
13 |
12:00 PM - 1:30 PM |
Regulation E Overview |
15 |
10:00 AM - 11:30 AM |
Conducting an ACH Audit for RDFIs |
22 |
10:00 AM - 11:30 AM |
Conducting an ACH Audit for ODFIs and Third-Party Senders |
22 |
12:00 PM - 1:30 PM |
Effective ACH Agreements and Forms |
23 |
10:00 AM - 11:30 AM |
AAP Prep Series - Session 4 of 8 |
23 |
12:00 PM - 1:30 PM |
ACH Compliance |
JUNE 6 |
10:00 AM - 11:30 AM |
AAP Prep Series - Session 5 of 8 |
18 |
1:00 PM - 2:00 PM |
Third Parties ? Who is the Customer ? |
19 |
1:00 PM - 2:30 PM |
The Role of Prepaid & Financial Institutions |
19 |
12:00 PM - 1:30 PM |
What Are Your Risks When Originating ACH ? |
20 |
10:00 AM - 11:30 AM |
AAP Prep Series - Session 6 of 8 |
JULY 10 |
12:00 PM - 1:30 PM |
ACH Risk Assessment |
11 |
10:00 AM - 11:30 AM |
AAP Prep Series - Session 7of 8 |
15 |
12:00 PM - 1:30 PM |
Wire Fundamentals 101 |
17 |
10:00 AM - 11:30 AM |
Conducting an ACH Audit for RDFIs |
25 |
10:00 AM - 11:30 AM |
AAP Prep Series - Session 8 of 8 |
25 |
10:00 AM - 11:30 AM |
Conducting an ACH Audit for ODFIs and Third-Party Senders |
29 |
12:00 PM - 1:30 PM |
Wire Fundamentals 102 |
31 |
1:00 PM - 2:30 PM |
Regulation E Investigations for Debit Card |
August | ||
13 |
1:00 PM - 2:00 PM |
Prepare for your ACH Audit |
19 |
12:00 PM - 1:30 PM |
Effective ACH Agreements and Forms |
21 |
1:00 PM - 2:30 PM |
Latest Challenges in Card Fraud |
21 |
1:00 PM - 2:30 PM |
Green Book |
28 |
12:00 PM - 1:30 PM |
ACH Compliance |
28 |
1:00 PM - 2:30 PM |
Reclamations |
September | ||
4 |
10:00 AM - 11:30 AM |
Conducting an ACH Audit for RDFIs |
5 |
TBD |
Healthcare Meets Payments |
11 |
10:00 AM - 11:30 AM |
Conducting an ACH Audit for ODFIs and Third-Party Senders |
23 |
12:00 PM - 1:30 PM |
Understanding UCC4A |
24 |
TBD |
ACH Fraud Update |
25 |
12:00 PM - 1:30 PM |
Regulation E Overview |
October | ||
9 |
12:00 PM - 1:30 PM |
UCC Articles 3 and 4 |
15 |
1:00 PM - 2:00 PM |
Mobile Payments for Financial Institutions |
16 |
12:00 PM - 1:30 PM |
ACH Risk Assessment |
23 |
12:00 PM - 1:30 PM |
Regulation CC |
November | ||
5 |
12:00 PM - 1:30 PM |
OFAC / BSA Basics |
6 |
1:00 PM - 2:30 PM |
Regulation E Investigations for Debit Card |
6 |
12:00 PM - 1:30 PM |
Check Image Rules |
12 |
2:00 PM - 3:00 PM |
Auditing My Origination Customers |
14 |
12:00 PM - 1:30 PM |
What Are Your Risks When Originating ACH ? |