Live Webinars & Live Power Hours
Note: Recorded webinars and Power Hours require separate registration and are available 48 hours after live sessions. Registration is located on our On Demand page.
Have you scheduled your required annual audit and risk assessments?
Today’s regulatory requirements and escalated fraud make your payments audits and risk assessments more important than ever before. It is important to have your payments audits and risk assessments performed on an annual basis.
Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions. Calendar below is updated throughout the year. If you do not see something in the area you need, let us know and we will find or create that topic for you!
PaymentsFirst provides education support to foster compliance, advancement and understanding of electronic payments for the benefit of industry participants and the payments network.
Are you on staff of a financial institution, software vendor, payment processor, CPA Firm, law office or other corporation that is in the payments industry? PaymentsFirst should be your electronic payments resource for ACH, check, card, wire and emerging payments.
Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions. Calendar below is updated throughout the year. If you do not see something in the area you need, let us know and we will find or create that topic for you!
PaymentsFirst provides education support to foster compliance, advancement and understanding of electronic payments for the benefit of industry participants and the payments network.
Note: Recorded webinars and Power Hours require separate registration and are available 48 hours after live sessions. Registration is located on our On Demand page.
Webinar
We continue to see a dramatic rise in P2P transactions. Perhaps some flowed through your online banking system via Zelle. Maybe they were initiated through another app like Venmo or CashApp. Either way, it can be a bit confusing when those transactions are being disputes. Join us as we sort through the various Terms and Conditions of those products and provide some clarity on how to handle disputes according to Regulation E.
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Nacha Webinar
February Webinar Presented by Nacha & the Payments Associations
When Push Comes to Shove: Navigating a New Era of Fraud
February 23, 2023
1:00pm – 2:00pm ET
AAP/APRP Credits: 1.2
As the payment’s landscape evolves, customers expect that businesses and financial institutions alike will work to deliver these smarter, faster, easier payment solutions. This shift doesn’t come without challenges. As payments change, fraudsters seem to be working overtime, and understanding their schemes is the first step in mitigating fraud at your organization.
Speakers on this session will explore credit push fraud scenarios and how they target your customers. Learn from the experts that created Nacha’s New Risk Management Framework for the Era of Credit Push Fraud, as they discuss examples from their work in risk management and discuss how your organization can identify and respond to these credit push fraud scenarios.
Gain Insight & Understanding
During this webinar, you will learn:
Speakers
Jordan Bennett
Senior Director of Network Risk Management
Nacha
Tim Thorson
SVP Payments Risk
Regions Bank
Note: This webinar is sponsored by Nacha and the Payments Associations and is not included in Platinum Membership benefits.
Price: $250 Member Price
Webinar
What happens when you have a new potential origination client? Do you have specific procedures and best practices in place to determine if this client is an appropriate fit for your organization or do you just “wing it”. In order to have a successful origination program, you should have the following:
Join us as we discuss each of these best practices to create an effective and efficient approval process.
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Are you struggling to understand what QR Codes are and how they work? What does QR even mean? Join us as we describe in detail a beginner’s look at QR Codes and how this transaction type occurs within seconds. This webinar will leave you confident when questions arise about QR Codes and how they can help your organization thrive.
Areas covered during this webinar:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Do you have an Origination Agreement? If yes, great! When was the last time you reviewed your agreement? Have you added new products or services since the last “review”? What about Third-Party Senders, have you expanded you origination program to include them? Join us as we conduct a deep dive into the ACH Agreement. Topics will include:
Join us and let’s ensure that your ACH Agreement is up to date!
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Returning an ACH Entry within the correct time frame is important. This session will help you determine when the return must be available and from whom it is initiated.
Areas covered during this webinar:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Every ODFI is required by the Nacha Operating Rules to perform proper due diligence on all of its Originators and Third-Party Senders to ensure compliance with the Rules. In addition, the ODFI must also:
Join us as we review best practices for each of these requirements.
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Are you considering making the move to a Contactless or a Virtual card option? Contactless and Virtual cards are quickly becoming a safe and popular option for many organizations. During this webinar, we will define these card options as well as discuss some of the main benefits and uses of Contactless and Virtual cards.
Areas covered during this webinar:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Even though Standing Authorizations and Subsequent Entries have been around for since September 2021, there is still some confusion regarding the usage and rules of these transactions. Join us as we review and provide answers to the following questions:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
The FedNow instant Payments Service is currently scheduled to begin in 2Q/3Q 2023. Join us for the latest info on the FedNow Instant Payments Service. Actual topic may vary depending on the timing of launch.
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Check fraud continues to be a consistent challenge for organizations. While technology has made it easier for fraudsters to create realistic counterfeit and fictitious checks, we will discuss how to prepare your frontline. Join us as we look at ways to help your frontline be better prepared for recognizing check fraud.
Areas covered during this webinar:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Join us as we walk through the most used return reason codes, their usage, and the proper return timeframe for each. In part 1, we will cover the basic return reason codes within the standard return timeframe. Included in this session are:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Join us as we walk through the most used return reason codes, their usage, and the proper return timeframe for each. In part 2, we will continue with the basic return reason codes within the standard return timeframe. Included in this session are:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Join us as we walk through the most used return reason codes, their usage, and the proper return timeframe for each. In our third installment, we will cover the return reason codes within the extended return timeframe. Included in this session are:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Join us as we walk through the most used return reason codes, their usage, and the proper return time frame for each. In session four, we will cover the dishonored return reason codes. While these are not as common as those discussed in earlier sessions, many times they are even more confusing due to lack of familiarity with the issue. Included in this session are:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Join us as we walk through the most used return reason codes, their usage, and the proper return timeframe for each. In our final session, we will cover the contested dishonored and corrected return reason codes. As with dishonored return codes, these are not as common as those discussed in earlier sessions, many times they are even more confusing due to lack of familiarity with the issue. Included in this session are:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
What’s the difference between Compensation and Arbitration? This session will cover the rules for both and help you understand when to apply Compensation Rules or Arbitration Rules.
Areas covered during this webinar:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
The addition of a new origination client is always important to a growing origination program. Too often, however, there is dread rather than excitement. An onboarding program with documented procedures can greatly reduce that stress. Join us as we break down an effective onboarding program and provide you with a step-by-step process including:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Understanding the Check XP standards can be confusing. During this webinar, we will discuss specific check standards and formats that you need to be familiar with for the industry’s best practices.
Areas covered during this webinar:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Webinar
Are you keeping up with the needs of your customers/members? There are big differences between the generations and some of those differences can be significant. When we look at the options available to make purchases and compare that to how we function in our everyday lives, it is important to understand the differences of each generation. These differences are vital as your financial institution targets specific individuals with products and services. The advancement of technology has provided new methods in ways we never considered. The impacts Covid-19 has had on the way we use, and exchange money is important to consider as well. Join us for an exciting hour as we share knowledge and provide recommendations for financial institutions to consider as they make plans to keep and attract new clients. We will cover the following:
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250