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2013 Webinar Schedule

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 - 12:00 PM
AAP Prep Series - Session 2 of 8
MAY 1
1:00 PM - 2:30 PM
AIM for Success and Effectively Manage High Risk Originators
9
10:00 AM - 12:00 PM
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 - 12:00 PM
AAP Prep Series - Session 4 of 8
23
12:00 PM - 1:30 PM
ACH Compliance
29
9:00 AM - 10:00 AM
Tips and Tactics for Onboarding Originators
JUNE 5
1:00 PM - 3:00 PM
3rd Party ' s , Don ' t Get Caught In The Middle
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
25
1:00 PM - 2:30 PM
ACH Risk Management Basics
JULY
10
12:00 PM - 1:30 PM
ACH Risk Assessment
11
10:00 AM - 12:00 PM
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 - 12:00 PM
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
1
1:00 PM - 2:30 PM
PPD For Everybody
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 and Reclamations COMBO
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
4
1:00 PM - 2:00 PM
Check Conversion , POP , BOC , and ARC
5
1:00 PM - 2:00 PM
Going Corporate , What You Need to Know About CCD and CTX
11
10:00 AM - 11:30 AM
Conducting an ACH Audit for ODFIs and Third-Party Senders
17
1:00 PM - 2:00 PM
An Introduction to Payment Regulations
23
12:00 PM - 1:30 PM
Understanding UCC4A
24
TBD
ACH Fraud Update
25
12:00 PM - 1:30 PM
Regulation E Overview
( continued on page 14 )
Check for new Teleseminar / Webinar Offerings at www . swacha . org
* Webinar dates and times are subject to change
For more information or to register for the above events , please go to www . swacha . org or call 1-800-475-0585 and ask for the Education Department or Keonia Turner .
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