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 31^st, 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!

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:

1. Money Laundering and History of Bank Secrecy Act
2. The Tools of BSA
3. The Role of FinCEN
4. BSA/AML Violations and Penalties
5. BSA/AML Risk Assessment
6. BSA/AML Compliance Program and 4 Components
7. Customer Identification Program
8. Customer Due Diligence and Beneficial Ownership
9. Enhanced Due Diligence
10. BSA Reporting and Record Keeping
    • Currency Transaction Reporting (CTR)
    • CTR Exemptions
    • Monetary Instrument Logs (MIL)
    • Funds Transfers
    • Suspicious Activity Reporting (SAR)
11. Hot Topics
12. Office of Foreign Assets Control (OFAC) Compliance
13. BSA and OFAC Training
14. 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.

Click here to register

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.

Click here to register

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.

Click here to register

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.

Click here to register

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.

Click here to register

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