Details
July 8, 2021
Why Should We Offer International ACH?
11:00 am ET/ 10:00 am CT
Webinar
International ACH transactions are now regulated under a Rule which requires Gateway Operators to classify payments that are transmitted outside of the territorial jurisdiction of the U.S. as International ACH transactions (IAT). IAT entries are more common every year and subject to both ACH Rules and OFAC. It’s important that your financial institution stay up-to-date on secure and efficient IAT processing. If you have customers transacting business internationally, this session will help you understand the requirements of Originating IAT entries and the countries who support direct bank ACH payments. It will provide information as you consider your options for serving your customer needs.
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price:$200
2021-07-08 2021-07-08 America/Detroit Why Should We Offer International ACH? International ACH transactions are now regulated under a Rule which requires Gateway Operators to classify payments that are transmitted outside of the territorial jurisdiction of the U.S. as International ACH transactions (IAT). IAT entries are more common every year and subject to both ACH Rules and OFAC. It’s important that your financial institution stay up-to-date on secure and efficient IAT processing. If you have customers transacting business internationally, this session will help you understand the requirements of Originating IAT entries and the countries who support direct bank ACH payments. It will provide information as you consider your options for serving your customer needs. AAP/APRP credits 1.2 Live Session 11:00 am Eastern Time/ 10:00 am Central Time Member Price:$200 Click here to register Webinar
January
Thu
21
2021
January 21, 2021
2:30-4:00PM
Plan Ahead: Same Day ACH Processing Window Extended
2:30-4 pm ET / 1:30-3 pm CT
Tue
26
2021
January 26, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
9AM - 1PM ET / 8AM - 12PM CT
Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education
February
Thu
4
2021
February 4, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
9AM - 1PM ET / 8AM - 12PM CT
Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education
Wed
10
2021
February 10, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
10AM - 2PM ET / 9AM - 1PM CT
Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance
Wed
17
2021
February 17, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
10AM - 2PM ET / 9AM - 1PM CT
Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance
Thu
18
2021
February 18, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
9AM - 1PM ET / 8AM - 12PM CT
Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education
Tue
23
2021
February 23, 2021
Faster and Emerging Payments (Four Part Series - Session 1)
11:00 am ET/ 10:00 am CT
Virtual
Thu
25
2021
February 25, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
10AM - 2PM ET / 9AM - 1PM CT
Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance
March
Tue
2
2021
March 2, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
10AM - 2PM ET / 9AM - 1PM CT
Speakers: Meredith Stubblefield, AAP, APRP, NCP - VP Risk & Compliance and Dominic Plumeri, AAP - Director Risk & Compliance
Thu
4
2021
March 4, 2021
9:00AM-1:00PM
2021 Payments Rules Update Virtual
9AM - 1PM ET / 8AM - 12PM CT
Speakers: Allen Young, AAP – VP Education and Holly Randall, AAP – Director Education
April
May
Thu
13
2021
May 13, 2021
Faster and Emerging Payments (Four Part Series - Session 2)
11:00 am ET/ 10:00 am CT
Virtual
Wed
19
2021
May 19, 2021
Warranty Claims & Reversals / An In-depth Review of Two Significant Rules Changes
11:00 am ET/ 10:00 am CT
Webinar
Thu
27
2021
May 27, 2021
Checks/RDC Warranties/Endorsements & the Participants
11:00 am ET/ 10:00 am CT
Webinar
June
Tue
1
2021
June 1, 2021
ACH Origination - Originator Onboarding (Three Part Series - Session 1)
11:00 am ET/ 10:00 am CT
Virtual
Wed
2
2021
June 2, 2021
ACH Origination - Educating Originators (Three Part Series - Session 2)
11:00 am ET/ 10:00 am CT
Virtual
Thu
3
2021
June 3, 2021
ACH Origination - Do I Need to Audit My Originators? (Three Part Series - Session 3)
11:00 am ET/ 10:00 am CT
Virtual
July
August
Wed
4
2021
August 4, 2021
Faster and Emerging Payments (Four Part Series - Session 3)
11:00 am ET/ 10:00 am CT
Virtual
Fri
13
2021
August 13, 2021
Online Account Opening Fraud - Complimentary Power Hour
11:00 am ET/ 10:00 am CT
Wed
25
2021
August 25, 2021
Meaningful Modernization Change is Coming to the Rules
11:00 am ET/ 10:00 am CT
Webinar
October
Thu
14
2021
October 14, 2021
Cybersecurity (Four Part Series - Session 2)
11:00 am ET/ 10:00 am CT
Virtual
Thu
21
2021
October 21, 2021
Cybersecurity (Four Part Series - Session 3)
11:00 am ET/ 10:00 am CT
Virtual
Thu
28
2021
October 28, 2021
Cybersecurity (Four Part Series - Session 4)
11:00 am ET/ 10:00 am CT
Virtual
November
Tue
16
2021
November 16, 2021
Faster and Emerging Payments (Four Part Series - Session 4)
11:00 am ET/ 10:00 am CT
Virtual
