Webinars

Financial institutions increasingly rely on internet based products.  Cyber criminals use a variety of methods to steal information and deceive users into revealing personal information.  When you consider the amount of data that may be available to those parties, you can understand why cybersecurity continues to be a focus of examiners.  Join us as we look at up-to date information on cybersecurity and some industry best practices to keep your organization safe.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

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Financial Elder Abuse is viewed as one of the fastest growing crimes in the US.  In 2012, the US Census identified over 41 million citizens aged 65 and older.  This represents over 18% of the population.  It is projected that by 2030, the 65 and older population will reach almost 75 million!  Why should you be concerned? Money! These individuals hold nearly 70% of all retail savings deposits in commercial banks, nearly 80% of dollars in savings institutions and 80% own their homes. Because of the vast holdings, these individuals are, in many ways, easy targets for abuse. Bloomberg estimates these losses at almost 37 Billion a year! This session will include: Identification of Mandatory Reporter (the laws vary by state), what constitutes as financial elder abuse, and what you can do to protect these individuals at your institution.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

A great webinar for a new employee, this session is designed to cover the basics of ACH from the perspective of the front line staff. The following topics will be discussed: transaction flow and commonly used terms/acronyms, standard entry class codes and transaction definitions, and return reason codes and exception processing.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Wire transfers have become one of the most targeted payments systems for fraud, during this series learn about the different types of risk from; malware, cyber criminals, and phishing attempts, learn how your organization can mitigate these risk.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Topics Title and Description TBD

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Consumer and business customers have come to expect options that are easier and faster. Financial institutions are stepping up innovation and services offering to meet the increasing demands all while having to keep the financial institution safe and sound. One way this can be accomplished is by setting exposure limits across payments channels. No longer can a financial institution just keep an eye on ACH and RDC or Corporate Customer versus Consumers. Regulators are looking to see if financial institutions have a written and implemented a monitoring program across all payments systems. This session will address the importance of setting exposure limits for some of your most common products and services. We will review Mobile RDC, P2P transactions, Wire transfers in your cash management system and corporate and consumer bill pay.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Topic to be announced at a later date.

Time: 11:00 am ET, 10:00 am CT

AAP credits 1.2

APRP credits 1.2

Members Only 

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Industry best practices agree that due diligence includes ongoing monitoring and review of your origination customers. This session will look to create best practices checklist with items to consider as you prepare due diligence procedures for your Originators.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

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.  This webinar will review the error resolution process and the very specific requirements for disclosing information to your customers during the investigative process.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Both Visa and MasterCard have new products designed to improve processes around disputes and claims. Attend this session to learn about these dispute process changes and the impact they will have on your institution.  Topics include: How to protect your chargeback rights? What liability concerns of fallback transactions you should be aware of. What industry impact that Petroleum liability extensions have had? Learn how to prepare your financial institution for fallback transactions and the potential fraud your financial institution may be exposed to under the rules of the payment processing network.

AAP/APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

Click here to register

Join us as we look ahead to the Faster Payments evolution going into 2021?  Has RTP gone mainstream?  How is the Zelle/Venmo battle going?  Are there new Faster Payment opportunities on the horizon?

AAP credits 1.2

APRP credits 1.2

Live Session

Member Price:$200
Non Member Price:$400

 Click here to register