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

Printer-Friendly Version


2022-05-10 2022-05-24 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

January

Wed
19
2022
January 19, 2022

Tax Refunds Exceptions / Liabilities

11:00 am ET / 10:00 am CT

Webinar

Thu
27
2022
January 27, 2022
10:00AM-2:00PM

2022 Payments Rules Update - Virtual Session

10AM - 2PM ET / 9AM - 1PM CT

Virtual

February

Wed
2
2022
February 2, 2022
10:00AM-2:00PM

2022 Payments Rules Update - Virtual Session

10AM - 2PM ET / 9AM - 1PM CT

Virtual

Fri
11
2022
February 11, 2022

US Faster Payment Council Update - Faster / Emerging Payments Q1

11:00 am ET/ 10:00 am CT

Virtual

Thu
17
2022
February 17, 2022
10:00AM-2:00PM

2022 Payments Rules Update - Virtual Session

10AM - 2PM ET / 9AM - 1PM CT

Virtual

Wed
23
2022
February 23, 2022
10:00AM-2:00PM

2022 Payments Rules Update - Virtual Session

10AM - 2PM ET / 9AM - 1PM CT

Virtual

March

Wed
2
2022
March 2, 2022
11:00AM-12:00PM

Complimentary Session - So You Think You Want To Be an AAP?

11:00 am ET/ 10:00 am CT

Webinar

Fri
4
2022
March 4, 2022

Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

Wed
9
2022
March 9, 2022
11:00AM-12:00PM

Complimentary Session - So You Think You Want To Be an APRP?

11:00 am ET/ 10:00 am CT

Webinar

Wed
23
2022
March 23, 2022

Regulation E - P2P

11:00 am ET / 10:00 am CT

Webinar

Thu
24
2022
March 24, 2022

RDC/Check Boot Camp

10am ET to 12:30pm ET and 1pm ET to 3:30pm ET

Virtual

Tue
29
2022
March 29, 2022

BSA/AML Virtual Session

9:30am ET - 5pm ET

Virtual

Wed
30
2022
March 30, 2022

Regulation E - ACH

11:00 am ET / 10:00 am CT

Webinar

April

Tue
5
2022
April 5-7, 2022

AAP Review - 2-Day Virtual Session

Virtual

Tue
5
2022
April 5-7, 2022

NCP Review - 3 Day Virtual Session

Virtual

Thu
28
2022
April 28, 2022

ACH Authorizations - A Deep Dive

11:00 am ET / 10:00 am CT

Webinar

May

Thu
5
2022
May 5, 2022

What May Be Missing from Your ACH Audit

11:00 am ET / 10:00 am CT

Webinar

Thu
26
2022
May 26, 2022

What May Be Missing from Your ACH Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

June

Fri
3
2022
June 3, 2022

Complimentary Power Hour - Topic TBD

11:00 am ET/ 10:00 am CT

Tue
7
2022
June 7, 2022

Regulation E - Debit Cards

11:00 am ET / 10:00 am CT

Webinar

Thu
9
2022
June 9, 2022

Faster and Emerging Payments Q2 - Topic TBD

11:00 am ET/ 10:00 am CT

Virtual

Tue
14
2022
June 14, 2022

Handling Check Exceptions

11:00 am ET / 10:00 am CT

Webinar

Thu
16
2022
June 16, 2022

Most Popular SEC Codes - ACH Summer Series #1

11:00 am ET / 10:00 am CT

Webinar

Thu
16
2022
June 16 - July 28, 2022

ACH Summer Series - A Four-Webinar Series Bundle

11:00 am ET / 10:00 am CT

Webinar

Tue
21
2022
June 21, 2022

Regulation E - Remittance Transfers

11:00 am ET / 10:00 am CT

Webinar

Thu
23
2022
June 23, 2022

What May Be Missing from Your Wire Transfer Audit & Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

Thu
30
2022
June 30, 2022

Specialty SEC Codes - ACH Summer Series #2

11:00 am ET / 10:00 am CT

Webinar

July

Tue
5
2022
July 5, 2022

Inside the ACH Rules - RDFI

11:00 am ET / 10:00 am CT

Webinar

Thu
7
2022
July 7, 2022

Card Regulations vs The Card Network Zero Liability

11:00 am ET / 10:00 am CT

Webinar

Thu
14
2022
July 14, 2022

Written Statements - ACH Summer Series #3

11:00 am ET / 10:00 am CT

Webinar

Tue
19
2022
July 19, 2022

Inside the ACH Rules - ODFI

11:00 am ET / 10:00 am CT

Webinar

Thu
21
2022
July 21, 2022

What May Be Missing from Your RDC Audit & Risk Assessment

11:00 am ET / 10:00 am CT

Webinar

Thu
28
2022
July 28, 2022

Stop Payments - ACH Summer Series #4

11:00 am ET / 10:00 am CT

Webinar

August

Thu
18
2022
August 18, 2022

Card Dispute Boot Camp

9:00 AM - 4:00 PM

Location TBD

Thu
25
2022
August 25, 2022

Faster and Emerging Payments Q3 - Topic TBD

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

September

Fri
9
2022
September 9, 2022

Complimentary Power Hour - Topic TBD

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 Trending Topics

11:00 am ET / 10:00 am CT

Webinar

Tue
18
2022
October 18, 2022

Government Payments Boot Camp

9:00 AM - 4:00 PM

Location TBD

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

Thu
10
2022
November 10, 2022

ACH Boot Camp

9:00 AM - 4:00 PM

Location TBD

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

Complimentary Power Hour - Topic TBD

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