Webinars

WEBINAR

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The cannabis industry continues to grow. Nearly 25 percent of the U.S. population lives in one of the 10 states that permit the recreational use of cannabis and 33 states have legalized its medicinal use. In addition, the Farm Bill signed into law on Dec. 20, 2018 legalized industrial hemp and its derived products on a federal level. However, the passage of this law only adds to the confusion, with states free to implement their own regulations of the hemp industry.

Although the air surrounding cannabis payments are still hazy, it is clear that this industry is here to stay and only getting larger and more complex. Despite the fact that marijuana remains illegal at the federal level, a number of financial institutions are staking a claim in this $8 billion industry and offering financial services to marijuana-related businesses.

This panel moves beyond discussions of drug policy, the Suspicious Activity Report (SAR), the Cole Memo and pending federal legislation. Panelists will talk about the real ins and outs of how to provide financial services to the cannabis industry and what to think about as you determine whether to capitalize on this growing line of business.

Gain Insight & Understanding
Attendees learn about best practices and useful tips on topics such as:

• Performing due diligence on potential business partners/clients
• Maintaining relationships with regulators and law enforcement
• Identifying and retaining qualified professionals and service providers
• Communicating with senior leadership and your board of directors
• Assessing and addressing risks as the industry continues to grow

AAPS & APRPS: THIS WEBINAR IS WORTH 1.8 CONTINUING EDUCATION CREDITS

SPEAKERS:

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

Federal Government Payments delivered via ACH are subject to specific rules and liabilities to the receiving institution. When it comes to government reclamations, many institutions may find the rules, timeframes and liabilities difficult to understand. This session will highlight the rules related to Government Reclamations, your responsibilities and how your institution can protect itself from the increased liability.

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

This session is designed to cover the basics of ACH from the perspective of both the Receiving Depository Financial Institution (RDFI) and the Originating Depository Financial Institution (ODFI) and will include:

1. Transaction Flow and commonly used terms/acronyms
2. Standard and extended return timeframes, exception item processing, prenotification and notifications of change, differences between consumer and corporate payments
3. Authorization and retention requirements, ODFI Warranties

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

 Click here to register

The APRP Exam Preparation Series consist of 7 live webinars to prepare individuals for the 2019 Accredited Payments Risk Professionals exam. The webinars may be purchased as a complete series or individually. 

Click here to register for series.

Individual Webinar Pricing

Member $190

Nonmember $380

Click here to register for Risk Fundamentals webinar individually.

The APRP Exam Preparation Series consist of 7 live webinars to prepare individuals for the 2019 Accredited Payments Risk Professionals exam. The webinars may be purchased as a complete series or individually. 

Click here to register for series.

Individual Webinar Pricing

Member $190

Nonmember $380

Click here to register for Payments Risk Policy and Governance webinar individually.

A great follow up to the ACH 101 course, this session is will provide an in-depth look into the ACH Rules.  The following topics will be discussed:

• ODFI & RDFI Warranties/Liabilities
• Sound Business Practices including Policies and Procedures
• Risk Mitigation

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

 Click here to register

Financial institutions must ensure that they are correctly interpreting Regulation E and are compliant with all of the requirements for processing error disputes for debit card transactions and ACH.  This webinar will review the error resolution process and the very specific requirements for disclosing information to your customers during the investigative process.

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

 Click here to register

The PaymentsFirst Complimentary Members-Only Power Hour Series is available exclusively to you as part of your membership. The Members-Only Webinar series provides members with relevant industry related topics.

Time: 2:00 pm ET, 1:00 pm CT

AAP credits 1.2

APRP credits 1.2

Members Only 

Click Here to Register!

This webinar will provide a mid-year update of the progression of Faster Payments.  What's happening with Zelle vs Venmo?  Has RTP made it mainstream?  Updates on Same Day ACH.

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

 Click here to register

The PaymentsFirst Complimentary Members-Only Power Hour Series is available exclusively to you as part of your membership. The Members-Only Webinar series provides members with relevant industry related topics.

Time: 2:00 pm ET, 1:00 pm CT

AAP credits 1.2

APRP credits 1.2

Members Only 

Click Here to Register!

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

Federal Government Payments delivered via ACH are subject to specific rules and liabilities to the receiving institution. When it comes to government reclamations, many institutions may find the rules, timeframes and liabilities difficult to understand. This session will highlight the rules related to Government Reclamations, your responsibilities and how your institution can protect itself from the increased liability.

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

Reg E for the Frontline is an introductory course to Regulation E. Regulation E can cause confusion and potential audit exceptions for financial institutions. This session will provide the front line staff with a clear understanding of the regulation including compliant error resolution procedures as well as disclosure requirements. 

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register

This webinar will provide information to better understand Merchant Fees and Charges including the various monthly and annual fees charged by merchant account providers. Learn to understand the different types of interchange rates, credit and debit card fees more clearly.

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$190
Non Member Price:$380

Recording Only

Member Price:$190
Non Member Price:$380

Live Session and Recording

Member Price:$250
Non Member Price:$500

Click here to register