New England Automated Clearing House
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Event Calendar

Event Info

Dates and Locations are subject to change - Watch for individual program announcements.

NEACH Certificate Programs provides the training and knowledge you need to take your career to the next level. Broken into six, unique certificates, NEACH certificates provide a variety of educational options to ensure you are able to focus on the areas of professional development most relevant to your career goals.

Workshops, usually ½ day, are focused on special topics and are held at various locations throughout New England.

NEACH webinars are high-level programs that are usually 30 - 90 minutes long. Participation may be limited depending upon the event. Each webinar registration includes one Internet connection and one phone line.

Originator Training is on demand solution that helps corporate customers understand their obligation under the NACHA Operating Rules. Broken into nine courses, based upon payment applications, each course provides a complete review of the obligation and warranties of Originating companies as outlined in the NACHA Operating Rules.

On Demand On-Demand Sessions are self-paced, interactive computer based training. These courses are available for one month from the start date of your choosing. These courses require computer audio controls and Internet access. Keep your eye out for new interactive courses that are currently in development. On-Demand Training sessions are also available as part of the Education Club.
Outside events are programs offered by organizations with a strong relationship to NEACH, such as NACHA and other Regional Payment Association's, and can include teleseminars, and/or conferences.

Forums are quarterly meetings on specific topics of interest to NEACH Financial Institution members in the areas of payments and payments strategy. Typically, forums are half-day events that are held within the greater metropolitan Boston area.

Conferences, usually 1 - 2 day events, provide multiple learning opportunities in one event.

AAP Test Preparation provides the training and knowledge ACH professionals need to demonstrate competence and subject matter expertise of ACH payments. Test preparation sessions include an on-demand option to learn at your own pace, an in-person workshop to be encouraged and instructed by NEACH staff and your peers, and a live virtual study group for answers to tough questions.

Replay On-Demand NEACH live webinars are now available as Replay On-Demand courses to ensure you never miss the training you need because of conflicting schedules or busy workloads. Just like On-Demand courses, Replay On-Demands are self-paced, interactive computer based training. These courses are available for one month from the start date of your choosing. These courses require computer audio controls and Internet access. Replay On-Demand Training sessions are also available as part of the Education Club.
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Event Calendar

AAP Test Preparation
$650.00
$950.00
Register
AAP Training On-Demand
June 1, 2017 to October 2, 2017
This new delivery method was designed to meet the time constraints and learning style of our members. This program is designed for the busy professional. Each module is broken into small sections and include multiple self-tests so members can test their comprehension of the content as they work through the study material. Members who purchase the AAP Training on Demand will have access from their purchase date through the end of the AAP Exam Test Window.
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$850.00
$1250.00
Register
AAP Boot Camp (In-Person)
Location: Framingham Sheraton
September 28, 2017 to September 29, 2017
9:00 am - 4:00 pm
This uniquely designed two-day session will review training on all six sections of the AAP Exam. As a live session, we provide an interactive environment that encourages open exchange of questions and answers. Throughout Day 1 we will review training around ACH Rules, technical formats, payments systems and ACH Processing. The session will be guided by the class discussion on what content is most important to the class.
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$1200.00
$1700.00
Register
AAP Boot Camp and AAP Training On-Demand Bundle
Location: Framingham Sheraton
September 28, 2017 to September 29, 2017
9:00 am - 4:00 pm
Take advantage of NEACH's AAP training package, the AAP Review. Bootcamp: This uniquely designed two-day session will review training on all six sections of the AAP Exam. As a live session, we provide an interactive environment that encourages open exchange of questions and answers. Throughout Day 1 we will review training around ACH Rules, technical formats, payments systems and ACH Processing. The session will be guided by the class discussion on what content is most important to the class.
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Certificate Programs
$100.00
Members Only
Register
Introduction to Payments
January 1, 2017 to December 31, 2017
NEACH ACH Certificate Program is designed for participants wishing to extend their training and knowledge of the ACH Network and demonstrates externally that the participant has completed a certain level of training on the processes, procedures, and practices of the ACH Network.
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$100.00
Members Only
Register
Advanced ACH Operations
January 1, 2017 to December 31, 2017
NEACH ACH Certificate Program is designed for participants wishing to extend their training and knowledge of the ACH Network and demonstrates externally that the participant has completed a certain level of training on the processes, procedures, and practices of the ACH Network.
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$100.00
Members Only
Register
Basic ODFI ACH Operations
January 1, 2017 to December 31, 2017
NEACH ACH Certificate Program is designed for participants wishing to extend their training and knowledge of the ACH Network and demonstrates externally that the participant has completed a certain level of training on the processes, procedures, and practices of the ACH Network.
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$100.00
Members Only
Register
Basic RDFI ACH Operations
January 1, 2017 to December 31, 2017
NEACH ACH Certificate Program is designed for participants wishing to extend their training and knowledge of the ACH Network and demonstrates externally that the participant has completed a certain level of training on the processes, procedures, and practices of the ACH Network.
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On Demand
FREE
FREE
Register
Becoming an NCP
December 15, 2016 to December 31, 2017
In an effort to help you launch your career, NEACH has partnered with ECCHO to create a training program that prepares you to master every significant aspect of the check payments system, including: products and operations, relevant rules and laws, industry standards, and fraud and risk mitigation considerations. Join us for Becoming an NCP and discover what it means to be an NCP and how NEACH can help.
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$195.00
$295.00
Register
ACH 101 for Front-Line Staff
April 1, 2017 to December 31, 2017
The ACH Rules is a series of acronyms and dates that can be very confusing to a person that doesn't work with it every day. This session will review the rules and what everything means in terms and language that anyone can understand. Geared toward non-operations staff and new employees, this session is ideal for customer service, management and branch personnel.
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$195.00
$295.00
Register
ACH Exception Handling for ODFIs
April 1, 2017 to December 31, 2017
When an ACH payment is unable to be processed, the result is an exception item. This session is an in-depth view of the ACH exception process from the view of the ODFI and the Originator. Improper handling of exception items may lead to losses or major compliance violations for the ODFI. This session with review obligations of origination, review the exception process and review common and uncommon exceptions.
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$195.00
$295.00
Register
Anatomy of Payments for New Employees
April 1, 2017 to December 31, 2017
For someone who is new to payments, understanding all the parts of how a payment works and the risks can be daunting to understand. This session is designed to be a complete introduction to how payments flow through the Network, risks and how the authorization process is handled. Upon completing the session, all new employees will have a better understanding of Payments.
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$195.00
$295.00
Register
Bits and Bytes
April 1, 2017 to December 31, 2017
This session focuses on the intricacies of the ACH record and file formats. It takes you on a comprehensive and detailed review of the field purposes and constructs with discussion of the specific field values, commonly experienced problems, and tips for optimizing ACH Network participation.
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$195.00
$295.00
Register
BSA Basics for ACH and Payments Professionals
April 1, 2017 to December 31, 2017
Understand the legal and regulatory framework of the Bank Secrecy Act (BSA) and the USA Patriot Act and the impact and implications of anti-money laundering (AML) compliance on financial institutions. Learn how BSA/AML fits within the Treasury Department's charter of fighting financial crime and what this means to you and your payments services. The session will explain what's required and what financial institutions must do to comply.
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$195.00
$295.00
Register
Check Conversions and their Rules
April 1, 2017 to December 31, 2017
Review Check Conversions and all their requirements! Designed for both ODFIs and RDFIs, this session includes a discussion on authorization and source documents. We will also examine the obligations of both ODFIs and RDFIs to remain in compliance with the NACHA Operating Rules when originating and receiving E-check transactions.
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$195.00
$295.00
Register
Common Audit Issues in New England - NEW!
April 1, 2017 to December 31, 2017
All participating financial institutions, Third Party Service Providers and Third-Party Senders are required to complete an ACH audit before December 31, annually. This session will review audit requirements using appendix eight of the NACHA Operating Rules. The session will also review common non-compliant findings in New England and how they can be prevented by all financial institutions.
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$195.00
$295.00
Register
Consumer vs Corporate Accounts: Why Does it Matter so Much? - NEW!
April 1, 2017 to December 31, 2017
The NACHA Operating Rules allow a financial institution to treat payments either by looking at the SEC Code or relying on the type of account that the RDFI has established for the receiver. Financial institutions are also dealing with federal regulations and state laws that clearly define different obligations for consumers and receivers. These rules, regulation or laws are not always consistent or clear so the only thing the financial institution can control is how they consistently apply what is in the disclosures. This session will highlight the difference for consumers and businesses under the rules, laws and regulations. We will also discuss common pitfalls in the disclosures provided to consumers and businesses.
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$195.00
$295.00
Register
Data Security
April 1, 2017 to December 31, 2017
This session provides a clear explanation on how the new Data Security Framework Rules have impacted the ACH Network and offers guidance on how financial institutions can comply with the new requirements. The session covers how financial institutions should address Data Security in the ACH Network, reviewing policies, procedures, systems, and audits.
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$195.00
$295.00
Register
Elder Abuse
April 1, 2017 to December 31, 2017
Do you know the red flags for Elder Financial Abuse? Are you aware of the steps your institution can take to protect a vulnerable sector of our community? This session will review "red flag" warnings of financial abuse and touch on various laws and regulatory guidance.
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$195.00
$295.00
Register
FFIEC Retail Payments Requirements
April 1, 2017 to December 31, 2017
This session explains the major requirements set out in the FFIEC's Retail Payment Systems' Booklet in the context of traditional and emerging retail payment products and technologies. The requirements are numerous and wide-ranging, addressing designated areas of concern, specific products and services, and what the examiners are looking for. We will cover the bases as well as address the requirements that deal specifically with ACH payment activities and risk-related requirements.
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$195.00
$295.00
Register
Government Payments for New Employees
April 1, 2017 to December 31, 2017
For a person who is new to a financial institution, understanding the Federal Government ACH payments and how mishandling the Entries can be very costly to the financial institution can be scary. This session will help the attendees understand all the parts of Federal Government payments, as they are found in the Code of Federal Regulations (31 CFR 210), known as the Green Book. The proper way of handling Federal Government payments to assist you in minimizing your financial loss will be clearly outlined in this session in easy to understand steps.
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$195.00
$295.00
Register
How Do You Talk to Your Originators?
April 1, 2017 to December 31, 2017
In this session the presenter will provide guidance for translating the requirements of the ACH Network to your Originators in a language they will understand. The session will provide insight and guidance to assist ODFIs.
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$195.00
$295.00
Register
How to Deal with a Problem – Part 2 -NEW!
April 1, 2017 to December 31, 2017
Has a Rules violation been filed on your financial institution? Want to know more about breach of warranties? This session will discuss what the next steps are for your financial institution if you're contacted by NACHA in regard to a possible ACH Rules violation. It will discuss the rules enforcement procedures in the event of a Rules violation, review the criteria for a rules enforcement proceeding and discuss possible imposition of fines and penalties.
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$195.00
$295.00
Register
How to Solve Your Problems – Part 1- NEW!
April 1, 2017 to December 31, 2017
Does it frustrate you when someone in the ACH network doesn't correct the transaction after sending numerous NOCs? Or continues to send entries after you have returned them? This session will explain how to handle the scenarios and give you some insight on how to manage the NOC process. This session will talk about the difference between compensation and arbitration and Rules violations, and where you, as a financial institution, can begin to solve these problems by bringing in reinforcements.
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$195.00
$295.00
Register
IATs and the Things They Carry
April 1, 2017 to December 31, 2017
The IAT Entry has experienced multiple amendments and alterations since its introduction in 2009. Are you aware of the most recent requirements? This session will review recent IAT Rule Amendments and its impact on financial institutions.
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$195.00
$295.00
Register
Introduction to ACH Exception Processing for New Employees
April 1, 2017 to December 31, 2017
When an ACH payment is unable to be processed, the result is an exception item. This session will be a review of the ACH exception process and what the return codes mean. Reasons for using the most common return codes will be identified as well as an explanation as to why some exceptions occur. This session will assist anyone new to exception processing or new to the payments arena to understand what happens with an Entry that does not post to the desired accounts.
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$195.00
$295.00
Register
Introduction to ACH Risk
April 1, 2017 to December 31, 2017
Designed to be a complete introduction to Risk Management, this session will review common industry risks for both the ODFI and RDFI. After attending this session, participants will have a firm understanding of risk types, their definition, and how to apply risk mitigation to daily work processes.
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$195.00
$295.00
Register
Introduction to SEC Codes for New Employees
April 1, 2017 to December 31, 2017
This session will review all the requirements of various Standard Entry Class Codes (SEC Codes). Improper coding of transactions may increase your liability as an Originating Depository Financial Institution. This session will review SEC Codes and the specific ACH Rules requirements.
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$195.00
$295.00
Register
ODFI vs RDFI Audit Requirement - NEW!
April 1, 2017 to December 31, 2017
The first step to ensuring compliance in your audit is understanding what the Auditor is asking. This session will explain the difference between being an ODFI and RDFI, beyond origination. There are different sides to processing NOCs, Returns, prenotes, disclosure requirements, etc. This session will help you understand why, during audits, you are asked about things in two different ways (from an ODFI and RDFI perspective). It will help you to understand an auditor's or regulator's request list and be better prepared for the day of the audit.
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$195.00
$295.00
Register
OFAC for ACH and Payments Professionals: What You Need to Know
April 1, 2017 to December 31, 2017
OFAC, the Office of Foreign Assets Control, has one of the broadest charters among Treasury agencies. OFAC requirements affect all U.S. citizens and have stringent requirements for financial institutions – making banks and credit unions part of the national effort to combat enemies of the United States. This session addresses the Office's requirements for ACH and other payments professionals at banks and credit unions and explores what you need to know and how you should think about compliance requirements. We will also explain how the NACHA Operating Guidelines addresses OFAC requirements and the responsibilities of ODFIs and RDFIs.
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$195.00
$295.00
Register
Overview of the US Payments System
April 1, 2017 to December 31, 2017
This session provides a complete introduction to the ACH Network. The instructor will discuss the growth and history of the ACH, identify all of the participants and their role in the ACH Network, and explain the different ACH applications, the flow transactions as well as Returns and Notification of Change Entries. A must for new employees or those not familiar with ACH concepts.
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$195.00
$295.00
Register
Payments Regulations Primer
April 1, 2017 to December 31, 2017
Designed as an introduction to regulation, this session will provide an overview of rules and regulation across various payment channels. The goal of this session is to introduce participants to rules and regulation and how the regulations interact across multiple payment channels.
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$195.00
$295.00
Register
Preparing for Federal Tax Season
April 1, 2017 to December 31, 2017
As your customers/members look for their Tax Refunds, you as a financial institution walk a fine line between customer service and compliance. To avoid pitfalls, this session has been specifically designed to review requirements for posting and processing tax refunds, address situation-based liability, and identify scams currently targeting Tax Refunds. Don't be found out of compliance!
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$195.00
$295.00
Register
Regulation E: The Basics for Front-Line Staff
April 1, 2017 to December 31, 2017
When a consumer walks into a branch to complain about their account, the last thing they want to hear is about Regulations and forms. Sometimes it may be hard to decipher what the actual issues are and how to properly handle them in order to be compliant with Federal Regulation. This session will review the basics under Regulation E and, at a minimum, what is required to be in compliance.
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$195.00
$295.00
Register
Return Rates: Let's Calculate
April 1, 2017 to December 31, 2017
Recent Rules have passed that have implemented two additional return rate thresholds along with a reduced unauthorized return rate as well as an unauthorized Entry Fee. These new rates and reporting requirements can be confusing for ODFIs and what they actually have to do. This session will review the return rate thresholds and how you calculate the rates.
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$195.00
$295.00
Register
Roles and Relationships – ODFI
April 1, 2017 to December 31, 2017
This session will examine the role of the Originating Depository Financial Institution (ODFI) in the ACH Network. What steps must an ODFI take to ensure compliance with the NACHA Operating Rules and what warranties are they warranting? Attendees will leave with a thorough understanding of the role the ODFI plays in the ACH Network.
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$195.00
$295.00
Register
Roles and Relationships – RDFI
April 1, 2017 to December 31, 2017
This session will examine the role of the Receiving Depository Financial Institution (RDFI) in the ACH Network. What steps must an RDFI take to ensure compliance with the NACHA Operating Rules, warranties and processing requirements they are responsible for. Attendees will leave with a thorough understanding of the role the RDFI plays in the ACH Network.
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$195.00
$295.00
Register
Same Day ACH – What Front-Line Staff Need to Know - NEW!
April 1, 2017 to December 31, 2017
With the implementation of Same Day ACH, there may be some confusion from the consumers as to when they will see the money come into their account and why they may see a debit hit their account sooner than expected. Consumers cannot assume that ACH will hit their account the next day anymore, originators have the ability to credit or debit them same day. Also, depending on where the financial institution stands on implementation, the exact time those credits will post may be different as well. This session will teach Front-Line staff the basics of the new Same Day ACH rule, in order to better position them to assist the consumer and all their questions.
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$195.00
$295.00
Register
Same Day ACH: The Basics for New Employees - NEW!
April 1, 2017 to December 31, 2017
The Same Day ACH Rule itself doesn't sound that difficult to understand. It's when you dive into the application and implementation of the Rule that you find all the questions that can arise. For individuals new to payments, this session, will break down the phases of the Rule and dive into the different pieces that every institution needs to review during all three phases. Same Day ACH risk issues and communication for internal and external purposes will also be reviewed to assist anyone new to the industry in order to understand Same Day ACH.
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$195.00
$295.00
Register
Same Day ACH: The Communication Plan - NEW!
April 1, 2017 to December 31, 2017
Now that Phase 1 of Same Day ACH has been implemented, financial institutions should be preparing for Phase 2; Same Day Debits. Do you have a plan in place to communicate with your originators both internally and externally? How will this impact your corporate receivers and their cash positions at the end of the day? For consumers, what will overdraft protection look like? This session will focus on the impact of Same Day Debits, educating your originators, receivers and use cases for Same Day Debit processing.
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$195.00
$295.00
Register
Same Day ACH: The Originator's Perspective
April 1, 2017 to December 31, 2017
Now with Same Day ACH as an option, there are many reasons that a company may have to utilize this product. This session will go over the possible use cases a company may have and the benefits of Same Day ACH for a company and its business model.
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$195.00
$295.00
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Something's Not Right: Risk in Payments for Front-Line Staff
April 1, 2017 to December 31, 2017
Front-Line Staff is generally the frontline defense of payments fraud. Sometimes the difference between a big or a small financial loss is understanding the types of Risks and the signs to look for when reviewing accounts, talking to consumers or just noticing some suspicious or out of the normal behavior on the teller line. This session will review payments risk and identify some mitigation steps that the Front-Line Staff can take to assist their financial institution in managing their risk profile.
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$195.00
$295.00
Register
Standard Entry Class Codes and the Rules that Govern
April 1, 2017 to December 31, 2017
This session will review all the requirements of various Standard Entry Class Codes (SEC Codes) and include recent statistics on growth and usage of SEC Codes. Improper coding of transactions may increase your liability as an Originating Depository Financial Institution. This session will review SEC Codes and the specific ACH Rules requirements.
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$195.00
$295.00
Register
Stop Pay versus WSUD for Front-Line Staff
April 1, 2017 to December 31, 2017
When faced with an upset consumer and customer/member service being the priority, it is important to understand when to use a Written Statement of Unauthorized Debit Form and when to place a stop payment. Getting this one step correct at the beginning will eliminate the need for the consumer to return to the branch or the financial institution being out of compliance. This session is geared for those individuals who receive consumer disputes, whether it be Front-Line Staff or a call center. Come learn when to use the proper forms and how to handle those disputes.
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$195.00
$295.00
Register
Stop Payments Business vs Consumer, Know the Difference - NEW!
April 1, 2017 to December 31, 2017
How do you as a financial institution determine what type of stop payment is being placed? Should the request be in writing? How long should the stop payment remain in effect? At your financial institution do you rely on the SEC code to determine consumer vs. corporate or is it irrelevant? Consumers and business accounts have different requirements when it comes to steps and the disclosure should reflect these differences. These important questions and many others will be answered in this thorough session on everything you need to know about Stops.
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$195.00
$295.00
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The Basics of File Formatting for New Employees - NEW!
April 1, 2017 to December 31, 2017
The days of needing to recreate an ACH File are probably long gone, but needing to know the pieces of that file are still relevant to a person's career. This session will break down the file formats in an easy to understand manner that will allow participants to fully understand the requirements of the technical standards in the NACHA Operating Rules. This session will also review the purposes of many of the fields and common problems that arise from incorrectly formatting a file.
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$195.00
$295.00
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The NACHA Operating Rules Book for New Employees
April 1, 2017 to December 31, 2017
When beginning in an ACH position and given the NACHA Operating Rules book as a reference, it may be hard to even know where to begin to find your answers. This session will address those questions as well as all the Rules scheduled to go into effect in 2017. Attendees will gain a complete understanding of the structure of the NACHA Operating Rules and gain the ability to find what they are looking for with ease.
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$195.00
$295.00
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There's Snow, There's Rain, There's Wind, Oh MY!
April 1, 2017 to December 31, 2017
Every financial institution should make certain that a comprehensive contingency plan has been written and implemented for its ACH activities. This session will provide sound business practices for each attendee to incorporate into the ACH Contingency/Business Resumption Plan, and includes an overview of the Excused Delay Rule within the ACH Network.
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$199.00
Members Only
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ECCHO Ed: 10 Years of Distributed Image Capture: Where We've Been & Where We're Headed
April 2, 2017 to December 31, 2017
Check payments have moved from paper check exchange to image exchange and from centralized processing locations to distributed capture. Join us and learn more about what drives payments processing today and the system impacts, new products, and risk management in a rapidly evolving world of RDC and mobile RDC. 90 min session worth 1.8 NCP credits.
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$199.00
Members Only
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ECCHO Ed: ABC's of the ICL (Image Cash Letter)
April 2, 2017 to December 31, 2017
Nearly 13 billion transit check images were exchanged across the U.S. in 2015. Images follow nationally accepted X9 formatting standards. And when grouped into ICLs (image cash letters), the standard format is the X9.100-187 standard. Who is X9 and what are these standard formats? What makes up an image cash letter and what does it actually look like? Join this informative session to dig in and learn from the experts. Don't miss this opportunity to ask your image cash letter questions. August 16, 2016 2pm ET / 1pm CT / 11am PT Presented by: Ray Higgins, All My Papers and Phyllis Meyerson, ECCHO. 90 min session worth 1.8 NCP credits.
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$89.00
Members Only
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ECCHO Ed: Canadian Cheques
April 2, 2017 to December 31, 2017
This session provides an overview of Canadian Banking, its transformation to a cheque image environment and highlights of the ECCHO Canadian Cheque image exchange Rules. 30 minute session worth .60 NCP CE Credits
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$89.00
Members Only
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ECCHO Ed: Check Acronyms From A to Z
April 2, 2017 to December 31, 2017
Do you speak and understand check? The payments industry has its own language and this light-hearted session discusses common acronyms used in Check processing. 30 minute session worth .60 NCP CE Credits
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$159.00
Members Only
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ECCHO Ed: Check Exceptions and Timely Returns
April 2, 2017 to December 31, 2017
Statutory and regulatory requirements for returns, common return reason codes, and an overview of the X9 standard records required for presentment, return and re-presentment. 60 Minute session Worth 1.2 NCP CE credits.
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$39.00
Members Only
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ECCHO Ed: Check Images and Faster Payments
April 2, 2017 to December 31, 2017
If you have wondered about the Fed\'s Faster Payments Project and how it relates to the evolution of payments across the globe, you will be interested in these comments. 15 minute session worth .30 NCP CE Credits
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$89.00
Members Only
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ECCHO Ed: Check Payments 101
April 2, 2017 to December 31, 2017
Basics of check payments including rules and agreements, common Day 1 and Day 2 processes and considerations for both returns and adjustments. 30 minute session worth .60 NCP CE Credits.
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$89.00
Members Only
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ECCHO Ed: Duplicates 101: Understanding the Concepts
April 2, 2017 to December 31, 2017
Learn about the basics of RDC-caused duplicates including: definitions and warranties, history and impact, resolving duplicates, re-presentments, and avoiding duplicates. 30 Minute Session worth .60 NCP CE Credits.
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$89.00
Members Only
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ECCHO Ed: Duplicates 201: Holders in Due Course Issues
April 2, 2017 to December 31, 2017
Second in series on duplicates. Learn about holder in due course definition, issues that are occurring as a result of mobile RDC, and suggestions for managing these issues. 30 minute session worth .60 NCP CE Credits
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$199.00
Members Only
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ECCHO Ed: Float in Today's Image Exchange World
April 2, 2017 to December 31, 2017
Who remembers double-digit interest rates? Rates are just one of the float considerations in today's banking environment. Clearing of check payments used to involve paper check transportation. Today, check clearing is a full image exchange environment. How does that impact the float department and more importantly, the bank's balance sheet? Join this session and learn about float, why it's still important in today's image check clearing process, and take away some key considerations from two of the nation's top payments and float experts. Nov 17, 2016 @ 2 pm ET / 1 pm CT / 11 am PT - Presented by: Tony Gerevics, Managing Director, JPMorgan Chase Luke Huys, Vice President Wells Fargo & Company, N.A. 90 min session worth 1.8 NCP credits.
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$129.00
Members Only
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ECCHO Ed: Image Exchange What If's
April 2, 2017 to December 31, 2017
What is a warranty and what is an indemnification? This session will cover some of the most common breach of warranty examples such as duplicates and MICR mismatches. 45 minute session worth .90 NCP CE Credits
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$199.00
Members Only
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ECCHO Ed: Mobile RDC Considerations: RDC and the Real World
April 2, 2017 to December 31, 2017
Mobile RDC Considerations: RDC and the Real World presented by Kevin Olsen, VP of Education, EastPay What happens when you move to an all-image exchange environment? Consider the shift in how payments are initiated today. Check deposits can come into the banking system through many different channels including remote deposit capture of original checks at the branch, via image-enabled ATMs, and via a mobile device. Learn from RDC auditor about real world examples and how RDC is changing the way we do our banking today. 90 min session worth 1.8 NCP credits.
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$199.00
Members Only
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ECCHO Ed: Payment Strategies
April 2, 2017 to December 31, 2017
Presented by David Walker, NCP and CEO, ECCHO and Daniel Gonzalez, VP, Federal Reserve Bank, Chicago. Faster Payments - what does that mean to you? Join us for an informative overview of the new Federal Reserve initiative \\\"Strategies for Improving the U.S. Payment System\\\" or how to achieve faster payments in the U.S. payments systems. Learn about the task force discussions underway and what impact this may have on your financial institution or business in the future. 90 min session worth 1.8 NCP credits.
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$89.00
Members Only
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ECCHO Ed: Payment System Overview
April 2, 2017 to December 31, 2017
Overview of the payments system, state and federal regulations related to check payments, need for rules/agreements for image exchange, and an industry view of check payments. 30 minute session worth .60 NCP CE Credits
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$189.00
Members Only
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ECCHO Ed: Regulation CC Proposals
April 2, 2017 to December 31, 2017
Presents background on Federal Reserve\'s Request for Comment (RFC) on potential changes to Regulation CC. It reviews in detail both the 2011 and 2013/2014 proposals. 90 Minute Session worth 1.80 NCP CE Credits
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$129.00
Members Only
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ECCHO Ed: Retention: Yes, No, Maybe
April 2, 2017 to December 31, 2017
Presents legal and operational retention considerations and requirements for original checks and image/copies. 45 Minute session worth .90 NCP CE Credits
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$129.00
Members Only
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ECCHO Ed: Rules and Regulations for Check Processing
April 2, 2017 to December 31, 2017
There are layers of rules and regulations for check processing. This high-level session overviews the rules and regulatory environment. 45 minute session worth .90 NCP CE credits
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$199.00
Members Only
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ECCHO Ed: The FFIEC and Guidance for Remote Deposit Capture
April 2, 2017 to December 31, 2017
The FFIEC and Guidance for Remote Deposit Capture presented by Erin Fonte, Dykema Cox-Smith LLC Session focuses on the FFIEC guidance in general, the purpose of the Retail Payments guidance and specifically the updated guidance from Jan-2009 regarding remote deposit capture risk. Recommended components for RDC agreements are discussed as well as mobile RDC considerations. Recent enforcement cases relative to RDC are presented with accompanying legal analysis. 90 min session worth 1.8 NCP credits.
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$89.00
Members Only
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ECCHO Ed: The Future of Check
April 2, 2017 to December 31, 2017
Consider the significant transition that the check system has undergone and the whether checks have a future. 30 Minute session worth .60 NCP CE Credits
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$89.00
Members Only
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ECCHO Ed: UCC Top Ten
April 2, 2017 to December 31, 2017
What are some of the key provisions everyone should know about the Uniform Commercial Code? This session provides the details in a simple UCC Top Ten Countdown. 30 minute session worth .60 NCP CE Credits.
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Replay On-Demand
$195.00
$295.00
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Replay On-Demand: 2017 Rules Implementation
January 24, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

In 2017, NACHA Operating Rule changes are scheduled to go into effect that will have an impact on both RDFIs and ODFIs. This session will review the 2017 Rules changes and their impact on Operations. From major Rules changes to minor ones, this session covers what participants need to know in 2017.
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$195.00
$295.00
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Replay On-Demand: NEW! Tax Refund Fraud: The Fraud that Keeps Getting Worse
January 31, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Each year, Federal tax refund time presents a nightmare of situations for institutions. From money mules to identity theft, nasty divorce situations to non-post items, institutions sometimes find themselves in high risk situations with no clear guidance on how to proceed.
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$195.00
$295.00
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Replay On-Demand: NEW! Beyond Disaster Recovery: Cyber Incident Response Plans
February 2, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

A poor response is often more damaging than the cyber-attack itself. According to recent reports, cyber-attacks cost the average American business $15.4 million per year, double the global average of $7.7 million, largely due to federal and state accountability and consumer protection laws. Financial institutions are faced with the grim reality that a cyberattack is inevitable. It's not a matter of if an attack will occur, only when.
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$195.00
$295.00
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Replay On-Demand: ACH Exception Handling for RDFIs
February 7, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

When an ACH payment is unable to be processed, the result is an exception item. This session is an in-depth view of the ACH exception process from the view of the RDFI. For RDFIs, improper handling of exception items may lead to losses or major compliance violations. This session will review the various and numerous exceptions for RDFIs and address the proper steps in handling each item.
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$195.00
$295.00
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Replay On-Demand: NEW! Same Day ACH: ODFIs – What You Need to Know
February 14, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Same Day ACH is the biggest change to the ACH Network in years. Same Day Origination offers ODFIs many opportunities, including revenue generation, increased risk mitigation, new business lines and staying competitive in the marketplace. The key to successful implementation is having an understanding of the risks, rewards and requirements of Same Day ACH. This session is intended to prepare ODFIs in fully understanding all the pieces to successfully originate a Same Day ACH Entry.
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$195.00
$295.00
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Replay On-Demand: NEW! Wire Transfers: The Importance of Evaluating your Risks
February 16, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

We know that wire transfers are the most expensive form of payment, typically they are large dollar amounts and are regulated by both state and federal laws. Wire transfers are irrevocable and carry risks such as operational, credit and fraud risks. Financial institutions are required by the regulators to have an understanding of the risks they assume while processing payments regardless of the payment type. Fraudsters are evolving in their attacks against your wire transfer clients, again, regardless of the channel used to initiate so you have to ask yourself are we evaluating our risks accordingly. This session will discuss what financial institutions should be looking for and tips to fill in the gaps in your risk management programs.
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$195.00
$295.00
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Replay On-Demand: NEW! Same Day ACH: RDFIs – What You Need to Know
February 28, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Same Day ACH is the biggest change to the ACH Network in years. In September 2017, RDFIs will start to see debits posting to consumer accounts. RDFIs need to have an understanding of all times they may be receiving files with Same Day Entries, update all procedures and be sure their vendors are on track for the remaining phases. This session is intended to help RDFIs be informed on all they need to know to properly receive and process Same Day ACH throughout the remaining two phases.
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$195.00
$295.00
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Replay On-Demand: Same Day – The Business Case for ODFIs
March 9, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Being an ODFI in the Same Day ACH environment can open up a lot more opportunities for your institution and Originators. This session will review the use cases ODFIs have with offering Same Day and what they need to think about to protect themselves.
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$195.00
$295.00
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Replay On-Demand: Short Short Version of the Green Book
March 14, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Federal Government ACH payments are subject to the same rules as private industry ACH payments but with exceptions. The Federal Government's rules are found in the Code of Federal Regulations (31 CFR 210), known as the Green Book. This session focuses on the key issues in processing federal government payments. Mistakes in handling government ACH payments can prove to be very costly. This session will also review the latest news from the Bureau of Fiscal Services.
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$195.00
$295.00
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Replay On-Demand: Confusion Demystified: Regulation E and the ACH
March 21, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

NACHA Operating Rules and Regulation E provide detailed procedures for resolving situations involving unauthorized consumer transactions, but the procedures, time frames, and financial institution obligations are significantly different. Common areas of misunderstanding of revocation and stop payment will be reviewed and clarified in this session. This session will focus on the obligations financial institutions have under the Rules as well as federal law.
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$195.00
$295.00
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Replay On-Demand: NEW! Online Account Opening Risk Management
March 29, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

While online account opening presents growth potential for institutions, it also presents significant risk, particularly when funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. This course will evaluate practical risk management strategies institutions can use to build a program appropriate for their risk appetite. The course covers both new consumer and business accounts.
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$195.00
$295.00
Register
Replay On-Demand: P2P Payments: Walking the Fine Line between Risk and Reward
April 4, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Person-to-Person (P2P) payments, whether online or mobile, add a new degree of risk for financial institutions. As the market changes, however, P2P will become another required payments service for institutions with consumer relationships. We will explain what the risks are and where rewards might lie for banks and credit unions.
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$195.00
$295.00
Register
Replay On-Demand: NEW! How Criminals Defeat Online Banking Security
April 6, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Online banking provides convenience to your customers, but it can make robbing a bank and its customers a lot more convenient for crooks too. In spite of security procedures like customer access credentials, cyber-criminals are able to access customer accounts and steal millions of dollars from them every day. This information packed presentation will provide insight into how crooks get around many of the security measures used for online banking, and help you make security decisions that can help better protect your bank and its customers.
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$195.00
$295.00
Register
Replay On-Demand: NEW! Third-Party Sender Registration: The Rule Review
April 11, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Implementation date is September 29, 2017. ODFIs with Third-Party Senders will need to know what the initial requirements will be to get them registered. All other ODFIs should continue to monitor their customers and implement procedures in the event a Third-Party Sender is found. Join the experts at NEACH as we not only walk through the requirements but help you lay the framework for a sound ThirdParty Sender risk management program, to include: identification, registration and monitoring.
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$195.00
$295.00
Register
Replay On-Demand: NEW! What Code Do I Use? CIE, WEB, P2P?
April 20, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Since the inception of the P2P Rule, there has been much confusion as to what exactly a P2P payment is and in what circumstances is the Entry a CIE, PPD or a WEB. This session aims to clear all the confusion regarding consumer payments and offer examples based on real life scenarios on how the payment system is working. The presenter will offer the official NEACH opinion on P2P payments, as well as NACHA's. Let's see if we agree!
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$195.00
$295.00
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Replay On-Demand: NEW! Importance of Exposure Limits
May 2, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

ODFIs are required to assign exposure limits to all originators and this should be done in a way that reflects the nature of the risk the originator represents. That previous sentence is pretty much all that NACHA prescribes as it relates to setting exposure limits. ODFIs must then figure out how to set these limits in a way that is consistent with their risk profile as an institution. Exposure in a payment system is based upon settlement and not using a long term view of whether a client can cover that exposure. This can be very tricky which is why in this session we aim to make this requirement less onerous and painful to ODFIs by explaining the reasoning, the value and importance of these limits. The session will also look at how Same Day ACH can impact exposure limits.
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$195.00
$295.00
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Replay On-Demand: Risks and Rules Around Account Transfers
May 23, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

In an effort to add services and compete, more financial institutions are offering customers and members the ability to send funds from their account via ACH credit. Some financial institutions are also offering the ability for customers and members to debit their accounts held at other institutions. There are key risk management considerations in either scenario. This session will discuss the obligations under the NACHA Operating Rules as well as the inherent risks of these types of transactions.
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$195.00
$295.00
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Replay On-Demand: What if we Audited our Originators?
May 30, 2017 to December 31, 2017
The ODFI being the gatekeeper of the Network is warranting that the Originator is complying with the Rules. The NACHA Operating Rules allow the ODFI to audit Originators but many have askedů why would I do that and what would I be looking for? This session will outline what the ODFI would be auditing, and the importance of auditing Originators.
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$195.00
$295.00
Register
Replay On-Demand: ACH Risk Assessment
June 6, 2017 to December 31, 2017
This session provides attendees with a framework for developing the criteria necessary to conduct their own ACH risk assessment. Financial institutions, regardless of size, are required to conduct an assessment of their ACH risk based upon activity levels, and the assessment must meet the expectation of primary regulators. In this session, we will distinguish between RDFI and ODFI considerations and include guidance for assessing the risks of Third Party relationships.
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$195.00
$295.00
Register
Replay On-Demand: AML – Alleviating the Risk
June 20, 2017 to December 31, 2017
In this day and age it is important for every financial institution to have a strong AML Compliance Program. This session will review the four pillars to an AML Program as well as review the general risks that should be addressed. Examples of types of money laundering threats and ways to mitigate those risks as well as what to be on the lookout for will all be covered in this session.
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$195.00
$295.00
Register
Replay On-Demand: Case Studies on Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
June 29, 2017 to December 31, 2017
The CFPB has entered into UDAAP Enforcement Actions against a wide range of financial institutions. In this era of "regulation by enforcement," financial institutions need to monitor not only new and changing regulations but also Consent Orders and Enforcement Actions. By reviewing past Enforcement Actions, financial institutions will be able to establish a proactive approach to staying compliant, verifying they are not conducting similar actions, and adjust procedures as needed.
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$195.00
$295.00
Register
Replay On-Demand: Same Day ACH: Risk Management Challenges
July 11, 2017 to December 31, 2017
Risks to the payment system whether it is defined as operational, fraud or credit risk are greatly impacted and defined by settlement. As the ACH continues to roll towards true same day ACH Processing, financial institutions and their account holders need to have an understanding of how having Same Day ACH entries clearing and settling will impact them. This session will explore the unique threats that financial institutions face as it relates to faster settlement of ACH entries and with a focus on some threats that do not scream out to you like UDAAP violations.
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$195.00
$295.00
Register
Replay On-Demand: NEW! Balanced vs Unbalanced Files: The Difference, Risks, and Facts
July 13, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Same Day ACH has brought the issue of balanced files back into focus. The risks of using balanced files have been there since the beginning of time and yet with the recent changes to ACH settlement windows people are looking at the issue with a renewed focus. ODFIs are always looking at credit risk models and how they can limit exposure, and using balanced files can limit the types of controls that offer maximum protection. This session will discuss those credit risk models and how all may not be lost due to the use of balanced files. The session will also focus on how we can make balanced files work to the advantage of the financial institution.
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$195.00
$295.00
Register
Replay On-Demand: RDC: Risks, Mitigation, and Benefits
July 18, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

There seems to be a trend where more business customers/members want to move away from branch deposits in favor of Remote Deposit Capture. The idea of making your deposits in your office will always be more attractive than standing in line for a teller. The product can help you gain revenue, build on your footprint and just expand your services. What is important is understanding all the risks and how to mitigate those risks so they don't outweigh the benefits.
Read More
$195.00
$295.00
Register
Replay On-Demand: Sticky Situations: Handling ACH Disputes from the Frontline Perspective
July 25, 2017 to December 25, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Financial institution Retail Centers and Call Centers are often faced with handling consumer disputes of ACH debits on their account; many situations aren't covered in the ACH Rules book guidelines nor is there any clear direction from other resources. This session focuses on the most common "out of the norm" disputes, and provides staff with a basic understanding of what is required to maintain compliance plus tips on handling these issues. The course concludes with some real life "sticky situations" where attendees try their hand at solving the issue while balancing compliance obligations with customer service.
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$195.00
$295.00
Register
Replay On-Demand: Risk Management and Handling Federal ACH Payments
August 8, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

The liability to an RDFI when handling federal benefit payments is dramatically different than when receiving commercial ACH payments. Compliance with treasury requirements is critical in mitigating the increased risk of handling federal benefit payments. This session will address RDFI responsibilities and liabilities upon receipt of notification of death or a Death Notification Entry (DNE) for a federal government beneficiary, and provide guidelines for handling payments after learning of the death of an account holder.
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$195.00
$295.00
Register
Replay On-Demand: Reversals and Your Role in Them
August 10, 2017 to December 31, 2017
What recourse does an ODFI or Originator have when an erroneous file or item has been sent through the ACH network? Do you, as a financial institution, allow your Originator to originate reversals, or do you do them on their behalf? Reversals hit upon a number of risks such as operational, credit, and compliance. This session will focus on the Rules surrounding reversing entries and files including timing, formatting and originator responsibilities.
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$195.00
$295.00
Register
Replay On-Demand: AML Monitoring and Fraud Deterrence Programs in Today's Payments Environment
August 22, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

The speed at which payment technologies are being adopted by both businesses and consumers is impressive. At the same time fraudsters are also learning and adopting these new technologies and turning the benefits of technology against financial institutions and their account holders. Financial institutions need to understand that their AML monitoring must account for new payment applications as well as dramatic shifts in payment behavior by clients and account holders. The session will focus on the questions financial institutions should be asking and answering as they develop or update their monitoring programs. From cyber threats to elder abuse, AML programs have to be more complex than ever before.
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$195.00
$295.00
Register
Replay On-Demand: Common Gaps in ACH Risk Management Program
August 31, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

Financial institutions and companies alike implement Risk Management Programs for their business activities. This session will highlight common gaps found in ACH Risk Management Programs. Risk Management is critical for all aspects of payment processing for both financial institutions and their originators. Gaps in data security practices, IT Policies and human resource practices will be among the topics discussed during this session.
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$195.00
$295.00
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Replay On-Demand: Who's Dead Anyway?
September 5, 2017 to December 31, 2017
NEACH live webinars are now available as Replay On-Demand courses that will be activated following the live call. You are looking to register for the live call, please review the session list under "Webinars".

This session will detail the steps a financial institution must take to limit their liability when they receive notice that a Representative Payee or Guardian has passed away. The session will also review the reclamation process for an institution representative payee and answer some of the issues that financial institutions encounter when dealing with reclamation to institutions versus a person. Attendees will walk away from this session with an in-depth understanding of their liability for reclamations on rep payee payments as well as obtain some guidance on what to do to limit their liability.
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$195.00
$295.00
Register
Replay On-Demand: Same Day ACH: Phase 2, It's Here, Now What?
October 10, 2017 to December 31, 2017
The implementation of Phase 1 of the Same Day rule has so far been uneventful, almost Y2K like, compared to what some predicted, but that could change as we introduce debits in Phase 2. Debits create greater havoc on account holders then credits and originators are more likely to want to collect items faster. This session will explore the issues that must be addressed when implementing Phase 2 for both ODFIs and RDFIs. This session will focus on the use cases for faster processing of debits and how that impacts both consumer and corporate account holders when dealing with end of day processing of entries. We will also explore if same day debit origination can help reduce exception items.
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$195.00
$295.00
Register
Replay On-Demand: Third-Party Senders – What Are My Requirements?
October 17, 2017 to December 31, 2017
If you are a Third-Party Sender, think you might be acting as a Third-Party Sender, or an ODFI that offers origination services to a Third-Party Sender then this session will answer all of your questions. It will help you to identify Third-Party Senders and dive deeper into the NACHA Operating Rules requirements for Third-Party Senders. This session will talk about audit requirements, record retention, agreement language and the upcoming registration requirement for Third-Party Senders.
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$195.00
$295.00
Register
Replay On-Demand: Common Missteps in the ACH Rules
November 14, 2017 to December 31, 2017
The NACHA Operating Rules is a book of rules that financial institutions need to follow but there are many misinterpretations of how the Rules are applied. Over the years, NEACH has helped institutions interpret the Rules and properly apply the Rules to their everyday processes. This session will give you insight into what NEACH has seen as common missteps in the Rules and how NEACH interprets them.
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$195.00
$295.00
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Replay On-Demand: Creating Revenue with ACH Products
November 28, 2017 to December 31, 2017
ACH Network offers financial institutions a way to build revenue and expand their footprint. This session will review how Treasury and Cash Managers can use the ACH Network and what it offers to create revenue. All the uses of Standard Entry Class Codes and Same Day ACH will be reviewed.
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$195.00
$295.00
Register
Replay On-Demand: Same Day ACH: Phase 3, It's Next!
December 5, 2017 to December 31, 2017
As we look ahead to March of 2018 and the requirement for RDFIs to provide availability as of 5:00 PM EST, financial institutions need to ensure that systems are ready for this. ODFIs of same day origination can now hone in on marketing messages for same day benefits and RDFIs will have clear expectations that must be met. This session will focus on the requirements for both ODFIs and RDFIs and how communication and education of end users and account holders will be critical to compliance.
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Webinar
$195.00
$295.00
Register
What if we Audited our Originators?
Tuesday, May 30, 2017
2:00 pm - 3:00 pm
The ODFI being the gatekeeper of the Network is warranting that the Originator is complying with the Rules. The NACHA Operating Rules allow the ODFI to audit Originators but many have askedů why would I do that and what would I be looking for? This session will outline what the ODFI would be auditing, and the importance of auditing Originators.
Read More
$195.00
$295.00
Register
ACH Risk Assessment
Tuesday, June 6, 2017
2:00 pm - 3:00 pm
This session provides attendees with a framework for developing the criteria necessary to conduct their own ACH risk assessment. Financial institutions, regardless of size, are required to conduct an assessment of their ACH risk based upon activity levels, and the assessment must meet the expectation of primary regulators. In this session, we will distinguish between RDFI and ODFI considerations and include guidance for assessing the risks of Third Party relationships.
Read More
$195.00
$295.00
Register
Vendor Risk Management: The Cybersecurity Perspective
Tuesday, June 13, 2017
2:00 pm - 3:30 pm
Your organization can contract away a responsibility or task to a solution provider, but not the liability or compliance requirements if the vendor fails in any way. Your organization is ultimately responsible for what your vendor does (or doesn't do).
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$195.00
$295.00
Register
AML – Alleviating the Risk
Tuesday, June 20, 2017
2:00 pm - 3:00 pm
In this day and age it is important for every financial institution to have a strong AML Compliance Program. This session will review the four pillars to an AML Program as well as review the general risks that should be addressed. Examples of types of money laundering threats and ways to mitigate those risks as well as what to be on the lookout for will all be covered in this session.
Read More
$195.00
$295.00
Register
Case Studies on Unfair, Deceptive, or Abusive Acts or Practices (UDAAP): Tips to Keep Your Financial
Thursday, June 29, 2017
2:00 pm - 3:00 pm
The CFPB has entered into UDAAP Enforcement Actions against a wide range of financial institutions. In this era of "regulation by enforcement," financial institutions need to monitor not only new and changing regulations but also Consent Orders and Enforcement Actions. By reviewing past Enforcement Actions, financial institutions will be able to establish a proactive approach to staying compliant, verifying they are not conducting similar actions, and adjust procedures as needed.
Read More
$195.00
$295.00
Register
NEW! Same Day ACH: Risk Management Challenges
Tuesday, July 11, 2017
2:00 pm - 3:00 pm
Risks to the payment system whether it is defined as operational, fraud or credit risk are greatly impacted and defined by settlement. As the ACH continues to roll towards true same day ACH Processing, financial institutions and their account holders need to have an understanding of how having Same Day ACH entries clearing and settling will impact them. This session will explore the unique threats that financial institutions face as it relates to faster settlement of ACH entries and with a focus on some threats that do not scream out to you like UDAAP violations.
Read More
$195.00
$295.00
Register
NEW! Balanced vs Unbalanced Files: The Difference, Risks, and Facts
Thursday, July 13, 2017
2:00 pm - 3:00 pm
Same Day ACH has brought the issue of balanced files back into focus. The risks of using balanced files have been there since the beginning of time and yet with the recent changes to ACH settlement windows people are looking at the issue with a renewed focus. ODFIs are always looking at credit risk models and how they can limit exposure, and using balanced files can limit the types of controls that offer maximum protection. This session will discuss those credit risk models and how all may not be lost due to the use of balanced files. The session will also focus on how we can make balanced files work to the advantage of the financial institution.
Read More
$195.00
$295.00
Register
RDC: Risks, Mitigation, and Benefits
Tuesday, July 18, 2017
2:00 pm - 3:00 pm
There seems to be a trend where more business customers/members want to move away from branch deposits in favor of Remote Deposit Capture. The idea of making your deposits in your office will always be more attractive than standing in line for a teller. The product can help you gain revenue, build on your footprint and just expand your services. What is important is understanding all the risks and how to mitigate those risks so they don't outweigh the benefits.
Read More
$195.00
$295.00
Register
Sticky Situations: Handling ACH Disputes from the Frontline Perspective
Tuesday, July 25, 2017
2:00 pm - 3:30 pm
Financial institution Retail Centers and Call Centers are often faced with handling consumer disputes of ACH debits on their account; many situations aren't covered in the ACH Rules book guidelines nor is there any clear direction from other resources. This session focuses on the most common "out of the norm" disputes, and provides staff with a basic understanding of what is required to maintain compliance plus tips on handling these issues. The course concludes with some real life "sticky situations" where attendees try their hand at solving the issue while balancing compliance obligations with customer service.
Read More
$195.00
$295.00
Register
Risk Management and Handling Federal ACH Payments
Tuesday, August 8, 2017
2:00 pm - 3:00 pm
The liability to an RDFI when handling federal benefit payments is dramatically different than when receiving commercial ACH payments. Compliance with treasury requirements is critical in mitigating the increased risk of handling federal benefit payments. This session will address RDFI responsibilities and liabilities upon receipt of notification of death or a Death Notification Entry (DNE) for a federal government beneficiary, and provide guidelines for handling payments after learning of the death of an account holder.
Read More
$195.00
$295.00
Register
NEW! Reversals and Your Role in Them
Thursday, August 10, 2017
2:00 pm - 3:00 pm
What recourse does an ODFI or Originator have when an erroneous file or item has been sent through the ACH network? Do you, as a financial institution, allow your Originator to originate reversals, or do you do them on their behalf? Reversals hit upon a number of risks such as operational, credit, and compliance. This session will focus on the Rules surrounding reversing entries and files including timing, formatting and originator responsibilities.
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$195.00
$295.00
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AML Monitoring and Fraud Deterrence Programs in Today's Payments Environment
Tuesday, August 22, 2017
2:00 pm - 3:00 pm
The speed at which payment technologies are being adopted by both businesses and consumers is impressive. At the same time fraudsters are also learning and adopting these new technologies and turning the benefits of technology against financial institutions and their account holders. Financial institutions need to understand that their AML monitoring must account for new payment applications as well as dramatic shifts in payment behavior by clients and account holders. The session will focus on the questions financial institutions should be asking and answering as they develop or update their monitoring programs. From cyber threats to elder abuse, AML programs have to be more complex than ever before.
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$195.00
$295.00
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Common Gaps in ACH Risk Management Program
Thursday, August 31, 2017
2:00 pm - 3:00 pm
Financial institutions and companies alike implement Risk Management Programs for their business activities. This session will highlight common gaps found in ACH Risk Management Programs. Risk Management is critical for all aspects of payment processing for both financial institutions and their originators. Gaps in data security practices, IT Policies and human resource practices will be among the topics discussed during this session.
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$195.00
$295.00
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Who's Dead Anyway?
Tuesday, September 5, 2017
2:00 pm - 3:00 pm
This session will detail the steps a financial institution must take to limit their liability when they receive notice that a Representative Payee or Guardian has passed away. The session will also review the reclamation process for an institution representative payee and answer some of the issues that financial institutions encounter when dealing with reclamation to institutions versus a person. Attendees will walk away from this session with an in-depth understanding of their liability for reclamations on rep payee payments as well as obtain some guidance on what to do to limit their liability.
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$195.00
$295.00
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NEW! Same Day ACH: Phase 2, It's Here, Now What?
Tuesday, October 10, 2017
2:00 pm - 3:00 pm
The implementation of Phase 1 of the Same Day rule has so far been uneventful, almost Y2K like, compared to what some predicted, but that could change as we introduce debits in Phase 2. Debits create greater havoc on account holders then credits and originators are more likely to want to collect items faster. This session will explore the issues that must be addressed when implementing Phase 2 for both ODFIs and RDFIs. This session will focus on the use cases for faster processing of debits and how that impacts both consumer and corporate account holders when dealing with end of day processing of entries. We will also explore if same day debit origination can help reduce exception items.
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$195.00
$295.00
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NEW! Third-Party Senders – What Are My Requirements?
Tuesday, October 17, 2017
2:00 pm - 3:00 pm
If you are a Third-Party Sender, think you might be acting as a Third-Party Sender, or an ODFI that offers origination services to a Third-Party Sender then this session will answer all of your questions. It will help you to identify Third-Party Senders and dive deeper into the NACHA Operating Rules requirements for Third-Party Senders. This session will talk about audit requirements, record retention, agreement language and the upcoming registration requirement for Third-Party Senders.
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$195.00
$295.00
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Common Missteps in the ACH Rules
Tuesday, November 14, 2017
2:00 pm - 3:00 pm
The NACHA Operating Rules is a book of rules that financial institutions need to follow but there are many misinterpretations of how the Rules are applied. Over the years, NEACH has helped institutions interpret the Rules and properly apply the Rules to their everyday processes. This session will give you insight into what NEACH has seen as common missteps in the Rules and how NEACH interprets them.
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$195.00
$295.00
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Creating Revenue with ACH Products
Tuesday, November 28, 2017
2:00 pm - 3:00 pm
ACH Network offers financial institutions a way to build revenue and expand their footprint. This session will review how Treasury and Cash Managers can use the ACH Network and what it offers to create revenue. All the uses of Standard Entry Class Codes and Same Day ACH will be reviewed.
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$195.00
$295.00
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NEW! Same Day ACH: Phase 3, It's Next!
Tuesday, December 5, 2017
2:00 pm - 3:00 pm
As we look ahead to March of 2018 and the requirement for RDFIs to provide availability as of 5:00 PM EST, financial institutions need to ensure that systems are ready for this. ODFIs of same day origination can now hone in on marketing messages for same day benefits and RDFIs will have clear expectations that must be met. This session will focus on the requirements for both ODFIs and RDFIs and how communication and education of end users and account holders will be critical to compliance.
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Workshop
$195.00
$295.00
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Compliance Day
Location: Hilton Garden Inn, Burlington
Thursday, June 1, 2017
10:00 am - 3:00 pm
This workshop helps participants understand the impact of outside regulations on ACH Entries and is a must for Compliance Officers or any person responsible for ACH processing compliance. Understanding the multi-layered regulatory requirements can help your institution identify potential problems and address issues of noncompliance. Session content will focus heavily on NACHA Operating Rules compliance as it relates to both receiving and originating ACH Entries. The presenter will also address how other regulations such as Federal Regulations D, E, GG; UCC 4A; and OFAC impact ACH processing and compliance.
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$195.00
$295.00
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Compliance Day
Location: Hartford Windsor Courtyard
Thursday, June 22, 2017
10:00 am - 3:00 pm
This workshop helps participants understand the impact of outside regulations on ACH Entries and is a must for Compliance Officers or any person responsible for ACH processing compliance. Understanding the multi-layered regulatory requirements can help your institution identify potential problems and address issues of noncompliance. Session content will focus heavily on NACHA Operating Rules compliance as it relates to both receiving and originating ACH Entries. The presenter will also address how other regulations such as Federal Regulations D, E, GG; UCC 4A; and OFAC impact ACH processing and compliance.
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FREE
Members Only
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NEACH Annual Summer Member Meeting
August 16, 2017 to August 16, 2017
9:00 am - 2:00 pm
The NEACH Summer Member Meeting offers a thought-provoking and informative forum to examine issues and perspectives that are important to you in 2017 and beyond. You won't want to miss this FREE opportunity to learn about key changes in the payments landscape and to network with your peers.
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$195.00
$295.00
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NEW! Same Day ACH: The Whole Truth and Nothing but the Truth
Location: Framingham Sheraton
Thursday, September 7, 2017
10:00 am - 3:00 pm
Join us in a full day of everything the NEACH staff knows about Same Day ACH. In this workshop we will review the rule, the phases, what we know is happening in the Network, and what we know will happen in the future. Bring your questions and the struggles you are facing during the implementation of Same Day and the experts will aim to make this process easier for you.
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$195.00
$295.00
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NEW! Same Day ACH: The Whole Truth and Nothing but the Truth
Location: Portsmouth Courtyard by Marriott
Thursday, September 14, 2017
10:00 am - 3:00 pm
Join us in a full day of everything the NEACH staff knows about Same Day ACH. In this workshop we will review the rule, the phases, what we know is happening in the Network, and what we know will happen in the future. Bring your questions and the struggles you are facing during the implementation of Same Day and the experts will aim to make this process easier for you.
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$195.00
$295.00
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NEW! Same Day ACH: The Whole Truth and Nothing but the Truth
Location: Hartford Windsor Courtyard
Thursday, September 21, 2017
10:00 am - 3:00 pm
Join us in a full day of everything the NEACH staff knows about Same Day ACH. In this workshop we will review the rule, the phases, what we know is happening in the Network, and what we know will happen in the future. Bring your questions and the struggles you are facing during the implementation of Same Day and the experts will aim to make this process easier for you.
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$195.00
$295.00
Register
AAP Roundtable
Location: Framingham Sheraton
Thursday, November 2, 2017
10:00 am - 3:00 pm
Attention current AAPs! The AAP Roundtable session will give you the opportunity to take your knowledge to the next level. Designed specifically for AAPs, this session will review real world challenges to ACH processing. The session will also earn you over 5 credits towards your continuing education requirement.
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Club PLUS
$200.00
Members Only
Club PLUS Pricing

Upgrade to Club PLUS and receive 30 day access to the replay on-demand of all live webinars registered as part of the Club for a $200 admin fee on top of regular Club Pricing.
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