In-Person Seminars

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

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:

Palmetto First Credit Union

1722 Gregg Ave

Florence, SC 29501

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

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

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

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

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