Details
 

May 10-24, 2022

Risk Management of Payment Systems - A 5 Part Virtual Course

Virtual

FFIEC guidance states that financial institutions must evaluate and manage payment risk regardless of their size. As financial institutions role out new products and services, understanding the risk of each service is critical and managing the risk can become challenging. 

Join the experts from PaymentsFirst as we provide assistance in helping you develop your risk profile and complexity for specific payment channels.  Topics for each course will include -- participants, sound business practices, internal controls, risk controls. rules, and applicable regulations. We will also cover actual fraud cases within certain payment channels.

This course will be offered in a five-part series and the allotted amount of time will vary based on the course topic. You can register for the five session bundle for $995 (Member Rate) or individual session(s). Participants will gain a clearer understanding the risks and federal regulations surrounding each payment channel.

  • Session One - Understanding the Risk Management Process and the Types of Payment Risk 
    • $199 Member / $399 Non-Member
    • Tuesday, May 10th - 10am ET to 11:30am ET / 9am CT to 10:30am CT
  • Session Two - ACH, Same Day ACH, Originators, Third-Party Senders, SEC Codes, Online Banking Product & Services 
    • $249 Member / $499 Non-Member
    • Thursday, May 12th - 10am ET to 1:00pm ET / 9am CT to 12pm CT
  • Session Three - Check, Remote Deposit Capture, and Wire Transfers 
    • $249 Member / $499 Non-Member
    • Tuesday, May 17th - 10am ET to 1:30pm ET / 9am CT to 12:30pm CT
  • Session Four - Cards: Debit and Credit Cards 
    • $249 Member / $499 Non-Member
    • Thursday, May 19th - 10am ET to 1:00pm ET / 9am CT to 12pm CT
  • Session Five - Emerging Payment Channels / Faster Payments, What's the Real Risk? 
    • $249 Member / $499 Non-Member
    • Tuesday, May 24th - 10am ET to 1:00pm ET / 9am CT to 12pm CT

AAP / APRP credits - up to 16.8

  • Session 1 - 1.8 credits
  • Session 2 - 3.6 credits
  • Session 3 - 4.2 credits
  • Session 4 & 5 - 3.6 credits each

Location:  Virtual

Click here to register

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 05/10/2022 05/24/2022 true America/Detroit Risk Management of Payment Systems - A 5 Part Virtual Course FFIEC guidance states that financial institutions must evaluate and manage payment risk regardless of their size. As financial institutions role out new products and services, understanding the risk of each service is critical and managing the risk can become challenging.  Join the experts from PaymentsFirst as we provide assistance in helping you develop your risk profile and complexity for specific payment channels.  Topics for each course will include -- participants, sound business practices, internal controls, risk controls. rules, and applicable regulations. We will also cover actual fraud cases within certain payment channels. This course will be offered in a five-part series and the allotted amount of time will vary based on the course topic. You can register for the five session bundle for $995 (Member Rate) or individual session(s). Participants will gain a clearer understanding the risks and federal regulations surrounding each payment channel. Session One - Understanding the Risk Management Process and the Types of Payment Risk  $199 Member / $399 Non-Member Tuesday, May 10th - 10am ET to 11:30am ET / 9am CT to 10:30am CT Session Two - ACH, Same Day ACH, Originators, Third-Party Senders, SEC Codes, Online Banking Product & Services  $249 Member / $499 Non-Member Thursday, May 12th - 10am ET to 1:00pm ET / 9am CT to 12pm CT Session Three - Check, Remote Deposit Capture, and Wire Transfers  $249 Member / $499 Non-Member Tuesday, May 17th - 10am ET to 1:30pm ET / 9am CT to 12:30pm CT Session Four - Cards: Debit and Credit Cards  $249 Member / $499 Non-Member Thursday, May 19th - 10am ET to 1:00pm ET / 9am CT to 12pm CT Session Five - Emerging Payment Channels / Faster Payments, What's the Real Risk?  $249 Member / $499 Non-Member Tuesday, May 24th - 10am ET to 1:00pm ET / 9am CT to 12pm CT AAP / APRP credits - up to 16.8 Session 1 - 1.8 credits Session 2 - 3.6 credits Session 3 - 4.2 credits Session 4 & 5 - 3.6 credits each Location:  Virtual Click here to register Virtual

August

Thu
18
2022
August 18, 2022

Card Dispute Boot Camp

10am-3:30pm ET / 9am-2:30pm CT

Virtual Session

Thu
25
2022
August 25, 2022

Faster and Emerging Payments Q3 - Open Banking: The Emergence of Instant Payments

11:00 am ET/ 10:00 am CT

Virtual

Tue
30
2022
August 30, 2022

ACH Origination - Inside Your House

11:00 am ET / 10:00 am CT

Webinar

Tue
30
2022
August 30, 2022
1:00-2:00PM

A Nacha Webinar: FedNowSM & the Implications of New Amendments to Regulation J

1:00 pm - 2:00 pm ET / 12:00 pm - 1:00 pm CT

September

Fri
9
2022
September 9, 2022

Complimentary Power Hour - Identifying Third-Party Sender Relationships

11:00 am ET/ 10:00 am CT

October

Thu
6
2022
October 6, 2022

MasterCard Transaction Flow and Rules

11:00 am ET / 10:00 am CT

Webinar

Wed
12
2022
October 12, 2022

RDC/Check - UCC and Reg CC Warranties & Indemnities

11:00 am ET / 10:00 am CT

Webinar

Tue
18
2022
October 18, 2022

Government Payments Boot Camp

10am-3:30pm ET / 9am-2:30pm CT

Virtual Session

Thu
20
2022
October 20, 2022

Visa Transaction Flow and Rules

11:00 am ET / 10:00 am CT

Webinar

Wed
26
2022
October 26, 2022

High-Risk Transactions

11:00 am ET / 10:00 am CT

Webinar

November

Thu
3
2022
November 3, 2022

Faster and Emerging Payments Q4 - Topic TBD

11:00 am ET/ 10:00 am CT

Virtual

Tue
8
2022
November 8, 2022

Fraud Cliff Notes - Virtual Session

10:00 AM CST / 11:00 AM EST

Virtual Session

Thu
10
2022
November 10, 2022

ACH Boot Camp

10am-3:30pm ET / 9am-2:30pm CT

Virtual Session

Wed
16
2022
November 16, 2022

Vendor Management & Third-Party Relationships

11:00 am ET / 10:00 am CT

Webinar

December

Fri
9
2022
December 9, 2022

Originator Education - Complimentary Power Hour - Members ONLY!

11:00 am ET/ 10:00 am CT

Tue
13
2022
December 13, 2022

So You Want to Be an NCP?

11:00 am ET/ 10:00 am CT

Thu
15
2022
December 15, 2022

Originator Responsibilities

11:00 am ET / 10:00 am CT

Webinar