We are currently holding virtual sessions. We hope to return to some in-person sessions in the future. Please sign up for one of our virtual sessions listed below.
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
February
February 8, 2023
Payments Update
10am - 2pm ET / 9am - 1pm CT
Virtual Session
In this session, we will cover updates and changes within the Rules as well as review some of the changes that still cause confusion within our membership. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. Topics include:
- Expiration of COVID-Related Relief Rule Provisions
- ACH Operator - Late Night ACH File Delivery
- Nested Third-Party Senders Amendment & Grace Period Ending March 31st, 2023
- Third-Party Sender's Requirement to Conduct a Risk Assessment
- FedNow Update
- Micro Entries Phase 2
- Proof of Authorization Alternatives
- Liability of Warranty Claim Process (member request)
- Standing Authorization & Subsequent Entries (member request)
- Request for Information / Request for Comment Updates for IAT Topics
The tabbing review will be provided to all registrants as a separate recording.
AAP/APRP Credits - 6.2 (Payments Update – 4.2 credits, On-Demand Tabbing – 2 credits)
Pricing:
Member Price: $300
Click Here to Register!
February 16, 2023
Payments Update
10am - 2pm ET / 9am - 1pm CT
Virtual Session
In this session, we will cover updates and changes within the Rules as well as review some of the changes that still cause confusion within our membership. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. Topics include:
- Expiration of COVID-Related Relief Rule Provisions
- ACH Operator - Late Night ACH File Delivery
- Nested Third-Party Senders Amendment & Grace Period Ending March 31st, 2023
- Third-Party Sender's Requirement to Conduct a Risk Assessment
- FedNow Update
- Micro Entries Phase 2
- Proof of Authorization Alternatives
- Liability of Warranty Claim Process (member request)
- Standing Authorization & Subsequent Entries (member request)
- Request for Information / Request for Comment Updates for IAT Topics
The tabbing review will be provided to all registrants as a separate recording.
AAP/APRP Credits - 6.2 (Payments Update – 4.2 credits, On-Demand Tabbing – 2 credits)
Pricing:
Member Price: $300
Click Here to Register!
February 21, 2023
Payments Update
10am - 2pm ET / 9am - 1pm CT
Virtual Session
In this session, we will cover updates and changes within the Rules as well as review some of the changes that still cause confusion within our membership. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. Topics include:
- Expiration of COVID-Related Relief Rule Provisions
- ACH Operator - Late Night ACH File Delivery
- Nested Third-Party Senders Amendment & Grace Period Ending March 31st, 2023
- Third-Party Sender's Requirement to Conduct a Risk Assessment
- FedNow Update
- Micro Entries Phase 2
- Proof of Authorization Alternatives
- Liability of Warranty Claim Process (member request)
- Standing Authorization & Subsequent Entries (member request)
- Request for Information / Request for Comment Updates for IAT Topics
The tabbing review will be provided to all registrants as a separate recording.
AAP/APRP Credits - 6.2 (Payments Update – 4.2 credits, On-Demand Tabbing – 2 credits)
Pricing:
Member Price: $300
Click Here to Register!
March
March 16, 2023
BSA/AML Virtual Session
9:30am - 4:30pm ET / 8:30am - 3:30pm CT
Virtual Session
BSA is an on-going, ever-changing “safety and soundness” issue. This workshop will provide current, updated tools, techniques, and “real world” examples for learning the critical components of a BSA/AML Program. We will review the basic BSA regulatory framework and provide you with an understanding of the BSA, OFAC, and core recordkeeping requirements as well as current hot topics and emerging trends.
The specific components to be covered during this BSA Fundamentals include:
- Money Laundering and History of Bank Secrecy Act
- The Tools of BSA
- The Role of FinCEN
- BSA/AML Violations and Penalties
- BSA/AML Risk Assessment
- BSA/AML Compliance Program and 4 Components
- Customer Identification Program
- Customer Due Diligence and Beneficial Ownership
- Enhanced Due Diligence
- BSA Reporting and Record Keeping
- Currency Transaction Reporting (CTR)
- CTR Exemptions
- Monetary Instrument Logs (MIL)
- Funds Transfers
- Suspicious Activity Reporting (SAR)
- Hot Topics
- Office of Foreign Assets Control (OFAC) Compliance
- BSA and OFAC Training
- Record Retention
There will be a morning break, lunch from 12pm ET - 12:45pm ET and afternoon break.
Our speaker will be Dianne Barton with Performance Solutions, Inc.
AAP/APRP credits 7.0
Location: Virtual Session
Pricing:
Member Price: $300
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
April
April 6, 2023
Are Your Procedures Up To Date?
10am - 3:30pm ET / 9am - 2:30pm CT
Virtual Session
When reviewing annual audit findings, we often find that policies and procedures are either outdated or are missing pertinent information.
So, when did you last update your policies and procedures? Was it last month? What about last year? Have you updated them the COVID pandemic? Join us as we cover the following recommended areas to address:
- Three policies that should be addressed
- General ACH Procedures
- Receipt and Origination Procedures
- Origination Application and Agreement
- Originator Responsibilities
- Customer Service Procedures
AAP/APRP credits 5.6
Location: Virtual Session
Pricing:
Member Price: $300
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
April 19-20, 2023
AAP Review - 2-Day Virtual Session
Virtual
Are you an AAP looking for some continuing education credits? If so, the AAP Virtual Review is just what you are looking for.
Schedule:
- April 19th - 10am-12:30pm ET / 9am-11:30am CT - RDFI Operational Process & Flow
- April 19th - 1:30pm-4pm ET / 12:30pm-3pm CT - General Payments
- April 20th - 10am-12:30pm ET / 9am-11:30am CT - ODFI Operational Process & Flow
- April 20th - 1:30pm-4pm ET / 12:30pm-3pm CT - Risk Management
Note: As with our in-person sessions, our virtual sessions are single registration and can not be used for multiple attendees.
AAP credits -10.8 Credits (2.7 credits per session)
These are Live Virtual Sessions only, no recording available for Review attendees
Pricing:
Member Price: $450
Note: Not recommended as a stand-alone for exam preparation.
If you are interested in preparing to take the AAP Exam, click HERE instead.
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
May
May 4, 2023
RDC/Check Boot Camp
10am - 3:30pm ET / 9am - 2:30pm CT
Virtual Session
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution. The presenter will cover not only the fundamentals but how Reg CC, UCC3 and UCC4 apply to check processing. Additional topics will include:
- Identifying the Parts of a Check
- Understanding Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties, Indemnities, and Indorsements
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
AAP/APRP credits 5.6
Location: Virtual Session
Pricing:
Member Price: $300
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
July
July 18, 2023
Regulation E Workshop
10am - 3:30pm ET / 9am - 2:30pm CT
Virtual Session
Electronic transactions continue to experience dramatic increases each year. Since a substantial percentage are made by consumers, Regulation E is, and will continue to be a dominant compliance piece that many institutions continue to struggle with.
- Exactly what is the consumer’s liability?
- What requirements can we place on the consumer?
- How can we limit our liability as a financial institution?
These are questions that we receive on a daily basis, and we have packed the answers in our full-day workshop. Topics will include:
- ACH Disputes past the 60-day right of return
- Debit Card Disputes
- P2P Transactions & Disputes including Zelle, Venmo, CashApp
- Remittance Transfer Requirements
AAP/APRP credits 5.6
Location: Virtual Session
Pricing:
Member Price: $300
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
August
August 4, 2023
Upcoming Rules Changes
11:00 am ET/ 10:00 am CT
Virtual Session
Join us as we review what has happened since the 2023 Payments Update and look ahead to 2024 Rules Changes. |
AAP/APRP credits 1.2
Live Session
11:00 am ET / 10:00 am CT
Member Price:$250
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
Click here to register
August 31, 2023
ACH Boot Camp
10am - 3:30pm ET / 9am - 2:30pm CT
Virtual Session
Our ACH Boot Camp will cover comprehensive fundamentals in all areas of ACH. This workshop is designed to engage an individual new to ACH or a veteran looking for an ACH refresher. This session provides a great overview on all areas in the ACH process.
- Learn how to use the ACH Rules Book as your right-hand resource
- Gain an understanding of returns
- SEC Codes
- Fundamental of ACH Origination
- Requirements for Originating Depository Financial Institutions (ODFIs)
- Third-Party Processors
- OFAC
AAP/APRP credits 5.6
Location: Virtual Session
Pricing:
Member Price: $300
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
October
October 26, 2023
Exceptions Jump Start
10am - 3:30pm ET / 9am - 2:30pm CT
Virtual Session
Depending on the day, ACH exceptions can be very boring, very time consuming or very frustrating. Some days you may experience the exception trifecta of all three! Join us for this full-day virtual session to analyze those issues and build your confidence as an exception guru. This session is recommended for:
- Someone new in your operations area
- Someone in need of an “exceptions” refresher
- Frontline personnel that are the face of your organization
- Internal compliance staff to help them better understand the back-office area
AAP/APRP credits 5.6
Location: Virtual Session
Pricing:
Member Price: $300
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
October 31, 2023
Card Dispute Boot Camp
10am - 3:30pm ET / 9am - 2:30pm CT
Virtual Session
One of the top requested topics from our members is gaining a better understanding of how the dispute and liability process works within the debit card and credit card side of the financial industry. If you are looking for a better understanding of Regulation E liabilities with debit cards or zero liability under Visa and MasterCard rules, we highly encourage you to register for this workshop. We will discuss the rules, learn about the most recent and upcoming changes, along with a discussion on the liability impacting financial institutions, cardholders, and businesses. Each participant will be given helpful tools and resources to better assist them with understanding the dispute process.
Key topics will include:
- Processing
- Transaction cycles
- EMV, debit card, and Regulation E
- Zero liability policies
- Managing disputes
- Visa (VCR, Visa Direct)
- MasterCard (MDRI, MasterCard Send)
- Disclosure statements
- API, CNP, contactless, P2P, and Fallback Transactions
AAP/APRP credits 5.6
Location: Virtual Session
Pricing:
Member Price: $300
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
November
November 7, 2023
Origination Boot Camp
10am - 3:30pm ET / 9am - 2:30pm CT
Virtual Session
Are you considering starting an origination program? Perhaps you already have one but are not sure what to do next? Join us as we breakdown the aspects of origination from the very beginning through the successful implementation. Topics will include:
- Origination Approval
- Originator Onboarding
- Exposure Limits
- Ongoing Originator Education
- Expanding Origination, What’s Next?
AAP/APRP credits 5.6
Location: Virtual Session
Pricing:
Member Price: $300
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
November 16, 2023
State of Faster Payments
11:00 am ET/ 10:00 am CT
Virtual Session
As we begin to closeout 2023, what is the status of faster payments? What is new with RTP? How did the FedNow Instant Payments launch go? What “new” faster payments options have appeared or disappeared? Join us as we take a look at the State of Faster Payments as we move into 2024.
AAP/APRP credits 1.2
Live Session
11:00 am ET / 10:00 am CT
Member Price:$250
Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are NOT included in Platinum Training Club benefits.
Click here to register