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 |