Live Webinars & Live Power Hours

Issuing the Mastercard brand means you are governed by the brands operating rules. These rules determine how you handle chargeback and presentments. During this session we will review the flow of the Mastercard dispute process and how these are handled. We will also examine the obligations from Mastercard requirements and analyze the similarities and differences between the MasterCard brand rules and the Card Regulations.

Areas Covered in this Session:

• Overview of Mastercard Transaction Flow
• Comprehensive breakdown of the Mastercard dispute process
• Thorough review of the Card Network Zero Liability
• Mastercard Brand Rules vs Card Regulations
• Evaluate timing requirements of Reg E investigations to Mastercard dispute handling

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $225

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October Webinar Presented by Nacha & the Payments Associations

Embracing Nacha’s New Risk Management Framework

October 14, 2022

1:30pm – 3:00pm ET

AAP/APRP Credits: 1.8

Nacha’s new risk management framework calls for a new way of thinking about fraud prevention, detection, and recovery, and a cultural change in the industry regarding fraud information sharing.

Nacha’s previous risk management strategies for the ACH Network have focused on protecting consumers and organizations, and their account-holding financial institutions, from fraud due to unauthorized debits that pull money from their accounts.  Now, however, the most significant fraud threats to bank account holders involve frauds and scams that result in money being sent out of their accounts.

This Risk Management Framework identifies current fraud threats and provides direction on opportunities to improve fraud detection, prevention, and the recovery of funds. 

This important webinar explores the objectives, themes, and areas of focus as detailed in the Risk Management Framework.

Gain Insight & Understanding

During this webinar, you will learn about:

• Major themes of the new strategy and why the change in focus is critical to the payments industry
• Areas of focus for future risk management initiatives
• Industry guidance from Nacha’s Risk Management Advisory Group (RMAG)

Speakers

Jordan Bennett, Senior Director, Network Risk Management, Nacha

Jeanette Fox, Senior Director, Risk Investigation & ACH Network Risk Management, Nacha

Michael Herd, Senior Vice President, ACH Network Administration, Nacha

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While the ACH Network is known to be Safe, Convenient and Secure, there are some transactions that while perfectly valid fall into the high-risk classification.  Join us as we look at these types of transactions. 

Topics will include:

• WEB Debits
• TEL Debits
• Third-Party Senders & Nested Third-Party Senders
• Direct Access Participants

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $225

Click here to register

Did you know that an ODFI is responsible for the ACH entries transmitted by its Originators?  That can be overwhelming for a financial institution!  That’s why it’s important to educate Originators on the Nacha Operating Rules and Guidelines.  Not sure where to start?  Join us as we outline key points to cover with Originators.

Questions answered during the session:

• Why is Originator Education so important?
• What topics should be covered in the Originator Education outline?
• How should the Originator Education be delivered?
• How often should Originator Education take place?

AAP / APRP credits 1.2

Members Only 

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As an Originator, you are required to comply with the ACH Nacha Operating Rules and the warranties of the ODFI. During this session we will review the basic rights and responsibilities of originators and walk you through some crucial areas of focus for originators and their obligations.

Areas Covered in this Session:

• Overview of Originator Rules and Responsibilities
• Review of Originator Authorization Requirements
• Handling NOC’s and Returned Entries
• Security Framework and Data Passing Requirements

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $225

Click here to register