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2013 Webinar Schedule

October
2
1:00 PM - 2:30 PM
AIM for Success and Effectively Manage High Risk Originators
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
24
10:00 AM - 11:30 AM
Real Remote Deposit Risk Challenges
24
1:00 PM - 2:10 PM
ACH POS VS . Debit Card POS
29
1:00 PM - 2:30 PM
PPD for Everybody
30
9:00 AM - 10:30 AM
Landline or Mobile , It ' s All About TEL and WEB
31
9:00 AM - 10:00 AM
Mobile and Consumer Remote Deposit
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 ?
December
3
9:00 AM-10:00 AM
Tips and Tactics for Onboarding Originators
3
1:00 PM - 2:00 PM
Check Conversion , POP , BOC , and ARC
4
1:00 PM - 2:00 PM
Going Corporate , What You Need to Know About CCD and CTX
5
1:00 PM - 2:30 PM
ACH Risk Management Basics

SWACHA Launches Online Training Video Series

Library of More Than 30 Videos about the ACH Network Now Available
In order to broaden the electronic payments knowledge base among its members and the industry as a whole , Dallasbased SWACHA launched a series of online training videos designed to sharpen the skills of payments professionals . SWACHA is one of the largest not-for-profit regional payments associations in the country .
The video series consists of more than 30 videos , available on the SWACHA website , www . swacha . org and focuses on the following key topics :
• Payments Basics
• Operations
• Risk and Fraud
• Rules and Compliance
• New Products and Technology
Each video comes with downloadable reference materials , and can be accessed through the education tab of the SWACHA website 24 hours a day . Most videos qualify for credits towards becoming an Accredited ACH Professional ( AAP ).
SWACHA members can access the videos for $ 95 per view and non-members for $ 195 per view . For more information visit www . swacha . org or call ( 214 ) 438-4585 .
The Online Training Video Series consists of more than 30 videos .
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