In-Person Seminars
July
July 18, 2019
Government Payments Boot Camp (Cancelled)
9:00 AM - 4:00 PM
Nashville, TN
The Federal Government is the largest single Originator in the ACH Network today. With over a billion entries originated annually, payments originated by the federal government affect all financial institutions in many ways and that includes exception processing. While all ACH transactions are governed by the NACHA Operating Rules, federal government payments have guidelines that are specifically addressed in The Green Book. This session will cover those guidelines and how to help your organization deal with government payments.
Topics will include:
- Enrollment
- ACH Payment Processing
- Nonreceipt of Federal Payments
- Returns and Notifications of Change
- Reclamations
Join us as we cover all things "government payments".
AAP credit 6.6
APRP credits 6.6
Location:
Volunteer Corporate Credit Union- 2460 Atrium Way, Nashville, TN
Pricing:
Member Price: $190
Non Member Price: $380
August
August 6, 2019
ACH Boot Camp
9:00 AM - 4:00 PM
Charleston, SC
This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes.
Topics will include:
- Transaction Flow
- Commonly Used Terms/Acronyms
- Return Time Frames - Standard and Extended
- Exception Item Handling
- Pre-notifications and Notifications of Change
- The Difference between Consumer and Corporate Payments
- Authorization and retention requirements
- RDFI and ODFI Warranties
AAP credits 6.6
APRP credits 6.6
Location:
Beacon Community Bank
900 Bowman Road Suite 300
Mount Pleasant SC 29464
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
August 7, 2019
Credit Card Boot Camp
9:00 AM - 4:00 PM
Charleston, SC
Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role. This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.
Key topics will include:
- Processing • Visa (VCR, Visa Direct)
- Transaction Cycle • MasterCard (Match, MasterPass)
- EMV • Case Studies
- Regulation E • API, Real-Time Payments
- Zero Liability Policies • Fallback Transactions
- Managing Disputes
AAP/APRP Credits - 6.6
Location:
Beacon Community Bank
900 Bowman Road Suite 300
Mount Pleasant SC 29464
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
August 7, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Auburn, AL
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Location: Auburn Bank- 132 N Gay St | Auburn, Alabama 36830
Click here to register
August 8, 2019
Government Payments Boot Camp
9:00 AM - 4:00 PM
Florence, SC
The Federal Government is the largest single Originator in the ACH Network today. With over a billion entries originated annually, payments originated by the federal government affect all financial institutions in many ways and that includes exception processing. While all ACH transactions are governed by the NACHA Operating Rules, federal government payments have guidelines that are specifically addressed in The Green Book. This session will cover those guidelines and how to help your organization deal with government payments.
Topics will include:
- Enrollment
- ACH Payment Processing
- Nonreceipt of Federal Payments
- Returns and Notifications of Change
- Reclamations
Join us as we cover all things "government payments".
AAP credits 6.6
APRP credits 6.6
Location:
Palmetto First- 1722 Gregg Ave, Florence, SC
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
August 22, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Atlanta, GA
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
August 27, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Knoxville, TN
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Location: ORNL- 2077 Town Center Blvd, Knoxville, TN
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
August 28, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Greenville, SC
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Location:
United Community Bank -306 East North Street
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
September
September 4, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Birmingham, AL
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
September 5, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Nashville, TN
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
October
October 8, 2019
ACH Boot Camp
9:00 AM - 4:00 PM
Albany, GA
This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes.
Topics will include:
- Transaction Flow
- Commonly Used Terms/Acronyms
- Return Time Frames - Standard and Extended
- Exception Item Handling
- Pre-notifications and Notifications of Change
- The Difference between Consumer and Corporate Payments
- Authorization and retention requirements
- RDFI and ODFI Warranties
AAP credits 6.6
APRP credits 6.6
Location:
DOCO Credit Union
107 N Westover Blvd
Albany, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
October 9, 2019
Government Payments Boot Camp
9:00 AM - 4:00 PM
Albany, GA
The Federal Government is the largest single Originator in the ACH Network today. With over a billion entries originated annually, payments originated by the federal government affect all financial institutions in many ways and that includes exception processing. While all ACH transactions are governed by the NACHA Operating Rules, federal government payments have guidelines that are specifically addressed in The Green Book. This session will cover those guidelines and how to help your organization deal with government payments.
Topics will include:
- Enrollment
- ACH Payment Processing
- Nonreceipt of Federal Payments
- Returns and Notifications of Change
- Reclamations
Join us as we cover all things "government payments".
AAP credit 6.6
APRP credits 6.6
Location:
DOCO Credit Union
107 N Westover Blvd
Albany, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
October 22, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Florence, SC
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
October 29, 2019
RDC/Check Boot Camp
9:00 AM - 4:00 PM
Columbus, GA
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: Synovus- 1137 1st Ave, Columbus, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
October 30, 2019
ACH Boot Camp
9:00 AM - 4:00 PM
Columbus, GA
This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes.
Topics will include:
- Transaction Flow
- Commonly Used Terms/Acronyms
- Return Time Frames - Standard and Extended
- Exception Item Handling
- Pre-notifications and Notifications of Change
- The Difference between Consumer and Corporate Payments
- Authorization and retention requirements
- RDFI and ODFI Warranties
AAP credits 6.6
APRP credits 6.6
Location: Synovus- 1137 1st Ave, Columbus, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
November
November 5, 2019
RDC/Check Boot Camp
9:00 AM - 4:00 PM
Atlanta, GA
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: Heritage Sandy Springs - 6110 Blue Stone Rd, Atlanta, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
November 6, 2019
Credit Card Boot Camp
9:00 AM - 4:00 PM
Atlanta, GA
Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role. This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.
Key topics will include:
- Processing • Visa (VCR, Visa Direct)
- Transaction Cycle • MasterCard (Match, MasterPass)
- EMV • Case Studies
- Regulation E • API, Real-Time Payments
- Zero Liability Policies • Fallback Transactions
- Managing Disputes
AAP/APRP Credits - 6.6
Location:
Heritage Sandy Springs- 6110 Blue Stone Rd, Atlanta, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
November 13, 2019
RDC/Check Boot Camp
9:00 AM - 4:00 PM
Columbia, SC
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: TBD
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
November 14, 2019
Credit Card Boot Camp
9:00 AM - 4:00 PM
Columbia, SC
Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role. This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.
Key topics will include:
- Processing • Visa (VCR, Visa Direct)
- Transaction Cycle • MasterCard (Match, MasterPass)
- EMV • Case Studies
- Regulation E • API, Real-Time Payments
- Zero Liability Policies • Fallback Transactions
- Managing Disputes
AAP/APRP Credits - 6.6
Location: TBD
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
December
December 3, 2019
PaymentsFirst & AAFP Evolution Education Day
Birmingham
Evolution Education Day 2019 is designed for payments industry professionals who have an interest in learning about cutting-edge faster payments topics, helping financial institutions and fintech companies successfully compete, prepare for growth within the changing financial industry market and network with peers with multiple backgrounds and experience. Whether you are a seasoned industry executive, or just beginning a career within the payment industry, we have customized an Education Day which will leave all attendees with a connection to industry resources and top industry experts, which will help your organization when faced with important decision during 2019. We look forward to seeing you!
Location:
Hyatt Regency Birmingham - The Wynfrey Hotel
1000 Riverchase Galleria
Birmingham, Alabama, USA, 35244
Early Bird Special Rate $165
Click here to register
Education
Corporate Customer Service and Training Available for your Originators through Corporate Advantage
Diamond Sponsors
Proud Payment Association Participant
Click Below for Rules
PaymentsFirst White Papers
ACH Origination White Paper
