New England Automated Clearing House
About NEACH Education and Training Publications News Membership Info Resource Library Contact Us
 

Event Calendar

We're sorry, but we're unable to locate the event you requested at this time.


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.
View Your Cart

Event Calendar

AAP Test Preparation
$650.00
$950.00
Register
AAP Training On-Demand
June 1, 2016 to October 2, 2016
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.
Read More
$850.00
$1250.00
Register
AAP Boot Camp (In-Person)
September 29, 2016 to September 30, 2016
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.
Read More
$1200.00
$1700.00
Register
AAP Boot Camp and AAP Training On-Demand Bundle
September 29, 2016 to September 30, 2016
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.
Read More
Certificate Programs
$100.00
Members Only
Register
Introduction to Payments
January 1, 2016 to December 31, 2016
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.
Read More
$100.00
Members Only
Register
ACH Risk Management
January 1, 2016 to December 31, 2016
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.

Read More
$100.00
Members Only
Register
Advanced ACH Operations
January 1, 2016 to December 31, 2016
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.
Read More
$100.00
Members Only
Register
Basic ODFI ACH Operations
January 1, 2016 to December 31, 2016
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.
Read More
$100.00
Members Only
Register
Basic RDFI ACH Operations
January 1, 2016 to December 31, 2016
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.
Read More
Conference
$395.00
$495.00
Register
2016 Payments Management Conference
May 11, 2016 to May 12, 2016
NEACH's Payments Management Conference features unique and distinct learning tracts that focus on emerging opportunities, real-world case studies and hot topics that are in the forefront of the payments industry. Plan on being in Framingham next May for the most up-to-date information on what's happening now and what the future holds in the payments space!
Read More
On Demand
FREE
FREE
Register
Becoming an NCP
July 31, 2015 to December 31, 2016
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.
Read More
FREE
FREE
Register
Introduction to the AAP Accreditation
December 10, 2015 to December 31, 2016
Join us as we explore the purpose and value of the AAP designation and identify a study plan for you as you prepare to be an AAP. Specifically, we will be reviewing test content, exam registration dates, study tips and tricks, and how NEACH sessions can help you prepare to pass the test.
Read More
$195.00
$295.00
Register
2016 ACH Rules: A Corporate Viewpoint- NEW
April 1, 2016 to December 31, 2016
In 2016, scheduled changes to the NACHA Operating Rules will have an impact to Corporate Originators. This session will review the 2015 Rules changes and their impact to the corporate process. Participants will leave this session with a checklist of issues that are specific to them.
Read More
$195.00
$295.00
Register
ACH 101 for Non-Operations Staff
April 1, 2016 to December 31, 2016
The ACH Rules incorporate a series of acronyms and dates that can be very confusing to a person that doesn't work with them every day. This session will review the rules and what everything means in terms and language that anyone could understand. Geared to non-operations staff and new employees, this session is ideal for customer service, management and branch personnel.
Read More
$195.00
$295.00
Register
ACH Rules Overview for Companies
April 1, 2016 to December 31, 2016
The NACHA Operating Rules are contained in an 8lb book, but how much of it pertains to the Corporate Originators? In this session, we will review the parts of the book that are important to all corporates, whether originating entries or receiving them. The session will be delivered in easy to understand language, no acronyms; with clear explanation on the Rules and how they affect companies.
Read More
$195.00
$295.00
Register
Anatomy of Payments for New Employees- NEW
April 1, 2016 to December 31, 2016
For individuals new to payments, understanding all the parts of how a payment works and the associated risks can be daunting. This session is designed to be a complete introduction to payments and includes information on how payments flow through the Network, risks, and how the authorization process is handled. Upon completing the session, individuals will have a better understanding of Payments.
Read More
$195.00
$295.00
Register
Bits and Bytes
April 1, 2016 to December 31, 2016
This session focuses on the intricacies of the ACH record and file formats. We will take 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.
Read More
$195.00
$295.00
Register
BSA Basics for ACH and Payments Professionals
April 1, 2016 to December 31, 2016
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 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 FIs must do to comply.
Read More
$195.00
$295.00
Register
Check Conversions and their Rules
April 1, 2016 to December 31, 2016
Review Check Conversions and all their requirements! Designed for both ODFIs and RDFIs, the session includes a discussion on authorization and source documents, and examines the obligations of both ODFIs and RDFIs to stay in compliance with the NACHA Operating Rules when originating and receiving E-check transactions.
Read More
$195.00
$295.00
Register
Contingency Planning and Excused Delay
April 1, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Data Security
April 1, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Data Security for Companies- NEW
April 1, 2016 to December 31, 2016
This session introduces corporate Originators to the Data Security requirements of the ACH Network. Although many companies understand data security requirements, this session will highlight some pitfalls to avoid when utilizing the ACH Network. The session covers how Originators should address Data Security in the ACH Network, reviewing policies, procedures, systems, and audits.
Read More
$195.00
$295.00
Register
Do You Have Third Party Senders? And What That Means To You
April 1, 2016 to December 31, 2016
The industry is placing a higher emphasis on identifying, addressing and mitigating the risks of Third Party Senders. Payment Processors are not the only Third Party Senders in the network. Do you have Third Party Senders? Are you sure? Join us in this review of common characteristics of Third Party Senders and the new Rules recently developed and in development to address the potential risks of Third Party Senders in the ACH Network.
Read More
$195.00
$295.00
Register
Elder Abuse
April 1, 2016 to December 31, 2016
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 related laws and regulatory guidance.
Read More
$195.00
$295.00
Register
FFIEC Retail Payments Requirements
April 1, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Government Payments for New Employees- NEW
April 1, 2016 to December 31, 2016
For individuals new to a financial institution, understanding the Federal Government ACH payments, and how mishandling these payments can be very costly to the financial institution, can be overwhelming. This session will help participants understand all the parts of Federal Government payments, as they are found in the Code of Federal Regulations (31 CFR 210) - or Green Book. Participants will have a solid understanding of the proper way of handling Federal Government payments to minimize potential for financial loss through clearly outlined and easy to understand steps.
Read More
$195.00
$295.00
Register
How do you talk to your Originators?
April 1, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Introduction to ACH Exception Processing for New Employees- NEW
April 1, 2016 to December 31, 2016
When an ACH payment is unable to be processed, the result is an exception item. This session will review 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 in understanding what happens when an entry does not post to the desired account(s).
Read More
$195.00
$295.00
Register
Introduction to ACH Risk
April 1, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Introduction to the SEC Codes for New Employees - NEW
April 1, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
ODFI Risk Management
April 1, 2016 to December 31, 2016
Financial institutions of all sizes need to be aware of ACH risk factors, and each Originating Depository Financial Institution (ODFI) needs to manage their risk to minimize potential losses. This session covers risks associated with processing transactions from the ODFI side as well as how to mitigate these risks.
Read More
$195.00
$295.00
Register
OFAC for ACH and Payments Professionals: What You Need to Know
April 1, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Overview of the US Payments System
April 1, 2016 to December 31, 2016
Payments Overview 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 of transactions as well as Returns and Notification of Change Entries. A must for new employees or those not familiar with ACH concepts!
Read More
$195.00
$295.00
Register
Payments Regulations Primer
April 1, 2016 to December 31, 2016
A designed introduction to regulation, this session will provide an overview of rules and regulations across various payment channels. The goal of this session is to introduce participants to rules and regulation and how they interact across multiple payment channels.
Read More
$195.00
$295.00
Register
Preparing for Federal Tax Season
April 1, 2016 to December 31, 2016
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!
Read More
$195.00
$295.00
Register
Regulation E: The Basics for Non Operations Staff- NEW
April 1, 2016 to December 31, 2016
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 what is required to remain in compliance.
Read More
$195.00
$295.00
Register
Return Rates: Let's Calculate-NEW
April 1, 2016 to December 31, 2016
Recent Rules have passed that have implemented two additional return rate thresholds along with a reduced unauthorized return rate. These new rates and reporting requirements can be confusing for ODFIs. This session will review the return rate thresholds, how to calculate the rates and the role of the ODFI.
Read More
$195.00
$295.00
Register
Roles and Relationships- ODFI
April 1, 2016 to December 31, 2016
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 responsible for? Attendees will leave with a thorough understanding of the role the ODFI plays in the ACH Network.
Read More
$195.00
$325.00
Register
Roles and Relationships- RDFI
April 1, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Roles and Relationships- Third Party Senders
April 1, 2016 to December 31, 2016
Updated to address the changing roles of Third Parties in the ACH Network, this session will examine the role of the Third Party Senders in the ACH Network. Compliance with the NACHA Operating Rules by the Third Party Senders is essential to the stability of the ACH Network. In this session we will examine the warranties/obligations of Third Party Senders as they relate to topics from authorization to responding to NOCs, including audit and data security requirements.
Read More
$195.00
$295.00
Register
Same Day ACH- The Originators Perspective- NEW
April 1, 2016 to December 31, 2016
Same Day ACH offers companies numerous benefits but also requires business models to be re-evaluated to include strategies for incorporating this new product. This session reviews Same Day ACH from the Originators perspective, focusing on financial and business growth opportunities, risk mitigation, and an overall industry impact review. Now with Same Day ACH an option, there are many uses 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.
Read More
$195.00
$295.00
Register
Something's Not Right-Risk in Payments for Non Operations Staff- NEW
April 1, 2016 to December 31, 2016
Frontline Staff is generally the first line of defense against payments fraud. Sometimes the difference between a large or a small financial loss is understanding the types of risks and the signs to look for when reviewing accounts, talking to consumers or identifying suspicious or out of the normal behavior in the teller line. This session will review payments risk and identify some mitigation steps that frontline staff can take to assist their financial institution in managing their risk profile.
Read More
$195.00
$295.00
Register
Standard Entry Class Codes and Authorizations for Companies- NEW
April 1, 2016 to December 31, 2016
Companies must ensure compliance with the ACH Rules, including the requirements of various Standard Entry Class (SEC) Codes. Using recent statistics on the growth and usage of SEC Codes and common issues found in the industry, participants will learn the requirements of the ACH Standard Entry Class Codes to ensure compliance with NACHA Operating Rules and Payments Regulations.
Read More
$195.00
$295.00
Register
Standard Entry Class Codes and the Rules that Govern Them
April 1, 2016 to December 31, 2016
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 Originating Depository Financial Institution. This session will review SEC Codes and the specific ACH Rules requirements.
Read More
$195.00
$295.00
Register
Stop Pay versus WSUD for Non-Operations Staff
April 1, 2016 to December 31, 2016
When faced with an upset consumer and customer/member service is the priority, it is important to understand when to use a Written Statement of Unauthorized Debit (WSUD) Form and when to place a stop payment. Ensuring you take appropriate steps 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 to those employees who handle consumer disputes, whether it be frontline staff or a call center. Come learn when to use the proper forms and how to handle those disputes.
Read More
$195.00
$295.00
Register
The NACHA Operating Rules Book for New Employees- NEW
April 1, 2016 to December 31, 2016
As a new employee who has been given the NACHA Operating Rules Book as a reference, it may be hard to know where to begin. This session will address those questions as well as ALL the Rules scheduled to go into effect in 2016. 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.
Read More
$195.00
$295.00
Register
What's the Big Deal with ACH Exposure Limits?
April 1, 2016 to December 31, 2016
Amidst ever increasing regulatory scrutiny, financial institutions are reviewing their current due diligence programs for Originator selection, credit underwriting, and ongoing Originator review. The session will focus on the criteria that financial institutions should use when creating and implementing their Originator due diligence program, including how to select the ACH Originator base, how to underwrite these Originators, and how these Originators should be evaluated periodically to determine if the risks associated with continuing the relationship are greater than the financial institution should absorb.
Read More
Replay On-Demand
$195.00
$295.00
Register
Replay On-Demand: 2016 Rules Implementation
January 21, 2016 to December 31, 2016
In 2016, scheduled changes to the NACHA Operating Rules will have an impact on both RDFIs and ODFIs. In this session we will review the 2016 Rules changes and their impact on your Operations. Participants will leave this session with a checklist of specific issues that may affect your operations.
Read More
$195.00
$295.00
Register
Replay On-Demand: Case Studies on Unfair, Deceptive or Abusive Acts or Practices (UDAAP)-NEW
February 3, 2016 to December 31, 2016
Regulators have been very aggressive in pursuing UDAAP enforcement actions against a wide range of financial institutions. Importantly, UDAAP risks cover more than just advertising and marketing practices. In all areas of their operations, financial institutions must ensure they have consistency between what they have told consumers and their actual practices. By reviewing past UDAAP cases, financial institutions can ensure they are not conducting similar actions and can establish a proactive approach to staying compliant. This webinar will focus on areas where other institutions made mistakes to ensure you are aware of those risks and can review your own practices.
Read More
$195.00
$295.00
Register
Replay On-Demand: ACH Exception Handling for RDFIs
February 9, 2016 to December 31, 2016
When an ACH payment is unable to be processed, the result is an exception item. This session provides an in-depth view of the ACH exception process from the perspective 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.
Read More
$195.00
$295.00
Register
Replay On-Demand: ACH Exception Handling for ODFI's
February 16, 2016 to December 31, 2016
When an ACH payment is unable to be processed, the result is an exception item. This session provides an in-depth view of the ACH exception process from the perspective 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.
Read More
$195.00
$295.00
Register
Replay On-Demand: Confusion Demystified: Regulation E and the ACH Rules
March 8, 2016 to December 31, 2016
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. The session will focus on the obligations financial institutions have under the Rules as well as federal law.
Read More
$195.00
$295.00
Register
Replay On-Demand: Same Day ACH-It's Here RDFIs¦Now What?- NEW
March 15, 2016 to December 31, 2016
Same Day ACH has passed and it is NOT an option as an RDFI to receive Same Day Entries. This session will break out the three phases and discuss exactly what you have to do as an RDFI to stay in compliance with the NACHA Operating Rules and Regulation CC.
Read More
$195.00
$295.00
Register
Replay On-Demand: IAT's and the Things They Carry
March 22, 2016 to December 31, 2016
The IAT Entry has endured 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 their impact on financial institutions.
Read More
$195.00
$295.00
Register
Replay On-Demand:Preparing to Comply with the Same Day ACH Rule
March 24, 2016 to December 31, 2016
The Same Day ACH rule has passed and the pressure is on for financial institutions and companies to comply. This session will provide an authoritative overview of the Rule, including scope, compliance and obligations, as well as a review of all three phases and what each means for the institution. Participants will leave the session prepared to implement Phase 1 in the required time-frame and confident in how the Rule will affect internal operations, what's needed to comply, and the implications of non-compliance.
Read More
$195.00
$295.00
Register
Replay On-Demand: Short Short Version of the Green Book
April 5, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Replay On-Demand: ACH Risk Assessment
April 12, 2016 to December 31, 2016
This session provides attendees 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 level 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
Replay On-Demand: Risks and Rules around Account Transfers
April 26, 2016 to December 31, 2016
In an effort to add services and compete, more financial institutions are now 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.
Read More
$195.00
$295.00
Register
Replay On-Demand: What if we did Audit our Originators?
May 17, 2016 to December 31, 2016
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 asked... 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
Replay On-Demand: Who's Dead Anyway?
June 21, 2016 to December 31, 2016
This session will detail the steps a financial institution must take when they receive notice that a representative payee or guardian has passed away in order to limit their liability. 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.
Read More
$195.00
$295.00
Register
Replay On-Demand: E-Sign Act and Payment Services-NEW
June 30, 2016 to December 31, 2016
Many financial institutions have unwittingly established unlawful online banking programs that are in violation of the federal Electronic Signatures in Global and National Commerce (E-SIGN) Act. If you are found to be operating a noncompliant program, every e-statement you've ever sent could be deemed legally invalid. Regulatory fines, defense costs and legal settlements could far exceed the potential savings e-statements provide. Financial institutions engaged in electronic banking are legally obligated to adhere to the E-SIGN Act. This session will discuss how to remain in compliance with the E-SIGN Act and provide participants with a checklist of things to consider.
Read More
$195.00
$295.00
Register
Replay On-Demand: Common Missteps in the ACH Rules- NEW
July 7, 2016 to December 31, 2016
While the NACHA Operating Rules dictate how to function within the ACH Network there continue to be numerous misinterpretations of how the Rules should actually be applied. In the unique position of participating in the writing of these Rules, as well as sitting on the Rules Enforcement Panel, NEACH's expert staff help members interpret the Rules and properly apply the Rules to everyday processes. This session will provide common missteps in the Rules that NEACH staff regularly encounter and appropriate interpretation of each Rule.
Read More
$195.00
$295.00
Register
Replay On-Demand: Same Day ACH-The Business Case for ODFIs- NEW
July 19, 2016 to December 31, 2016
Being an ODFI in the Same Day ACH Environment can open up a lot of opportunities for financial institutions and Originators. This session will review the use cases ODFIs have with offering Same Day ACH and include a discussion how to remain protected in this new payments arena.
Read More
$195.00
$295.00
Register
Replay On-Demand: Mobile Payments: Risks, Rules and Rewards-NEW
July 21, 2016 to December 31, 2016
As consumers continue to take advantage of the convenience of transacting business using their devices, including payments, the industry is realizing the benefits mobile devices provide to both the banked and underbanked. However, with adoption comes the need for regulations that keep pace with technology. This webinar examines the evolving consumer protection laws and regulations in mobile payments including those related to security, bundling, disclosure statements and how to regulate non-banks offering payment services. Join us and hear from a panel of experts representing the payments and mobile payments spaces. Come away from the program with a vision of the future of mobile payments.
Read More
$195.00
$295.00
Register
Replay On-Demand: AML-Alleviating the Risk -NEW
August 9, 2016 to December 31, 2016
In this day and age, it is important for every 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, as well as way to mitigate those risks and what to be on the lookout for, will be covered in this session.
Read More
$195.00
$295.00
Register
Replay On-Demand: Creating Revenue with ACH Products-NEW
August 23, 2016 to December 31, 2016
The ACH Network offers 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 has to offer to create revenue. All product opportunities as well as Same Day ACH will be reviewed.
Read More
$195.00
$295.00
Register
Replay On-Demand: Cyber Security- Is your Fraud Awareness Training Hitting the Mark?-NEW
September 13, 2016 to December 31, 2016
FFIEC guidance requires that FIs provide account holders with awareness training related to cyber security. FIs have implemented this in a number of ways from webinars to FAQs and blogs. The delivery is not as important as the content. Join us as our presenter discusses the topics that should be covered in your training program and the importance of updating this training routinely.
Read More
$195.00
$295.00
Register
Replay On-Demand: Risk Management and Handling Federal ACH Payments
September 20, 2016 to December 31, 2016
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
Replay On-Demand: Cards- What a Sound Risk Management Program Looks Like in 2016 -NEW
October 13, 2016 to December 31, 2016
As we move towards the anniversary of the liability shift what are financial institutions and merchants doing to ensure that their risk programs are effective. Has the desired effect of the change occurred? What have the fraudsters done in response, if anything? These are some of the questions our presenter will answer during this presentation.
Read More
$195.00
$295.00
Register
Replay On-Demand: P2P Payments: Walking the Fine Line between Risk and Reward
October 25, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Replay On-Demand: AML Monitoring and Fraud Deterrence Programs in Todays Payments Environment- NEW
November 1, 2016 to December 31, 2016
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 the FIs and their account holders. FIs 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. This session will focus on the questions FIs should be asking and answering as they develop or update their monitoring programs. From cyber threats to elder abuse, AML programs are more complex than ever before.
Read More
$195.00
$295.00
Register
Replay On-Demand: Common Gaps in ACH Risk Management Program
November 29, 2016 to December 31, 2016
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.
Read More
$195.00
$295.00
Register
Replay On-Demand: RDC: Risks, Mitigation and Benefits-NEW
December 6, 2016 to December 31, 2016
Industry trends indicate that more business customers/members want to move away from branch deposits in favor of Remote Deposit Capture. While customers/members are sold on the convenience, RDC offers financial institutions that ability to gain revenue, build on your footprint and expand your services. Join this session for a thorough review of all the risks associated with RDC and how to effectively mitigate each risk so as not to outweigh the benefits.
Read More
$195.00
$295.00
Register
Replay On-Demand: Sound Practices to Mitigate Operational Risk Loss
December 13, 2016 to December 31, 2016
NACHA's Board periodically issues "sound business practices," but sound practices is a broader concept promoted by regulators globally. This webinar presents the regulators' guidance on sound practices for operational risk management (ORM), and how financial institutions should approach it. Understand the framework, the major components of operational risk, and steps you should consider to identify and mitigate loss.
Read More
Webinar
$195.00
$295.00
Register
What if we did Audit our Originators?
Tuesday, May 17, 2016
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 asked... 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
Check Fraud Prevention
Wednesday, May 18, 2016
10:00 am - 11:00 am
While check volume continues to decrease, check fraud continues to grow. According to the 2013 Federal Reserve Payments Study, check fraud accounted for over $1B. Prevention and detection are critical to stop check fraud. Training your staff is one of the keys along with implementing sound operational processes to your organization. Learn about the types of fraud taking place in the consumer and corporate check world, how your organization can take preventative steps and the tools to use to fight check fraud.
Read More
$195.00
$295.00
Register
Understanding Tokenization & Its Effect on ACH and Real-Time Payments
Thursday, May 19, 2016
1:30 pm - 3:00 pm
Tokenization substitutes a limited-use random number, or digital token, for the customer's account number during the transaction. While not a new concept in the payments space, its role as part of a comprehensive security strategy is gaining attention and importance with changes in technology and the proliferation of smart devices. Typically associated with card payments, the potential application of tokenization for DDA-based payments is being explored actively within the industry for ACH and real-time payments.
Read More
$195.00
$295.00
Register
Card Chargebacks: What Visa & MasterCard Allow
Wednesday, May 25, 2016
2:00 pm - 3:30 pm
Understanding the chargeback process and the associated timeframes for submitting them can potentially minimize losses for your organization. This discussion will highlight the different chargeback reasons, their requirements and the timeframes for processing chargebacks, second presentments and representments. The proper handling of exceptions, errors and unauthorized card claims is vital to your organization!
Read More
$195.00
$295.00
Register
Regulation E & Debit Card Error Resolution
Wednesday, June 8, 2016
2:00 pm - 3:30 pm
The error resolution process for debit card transactions has very specific timeframes and requirements for communicating information to consumers throughout the investigative process. Card issuers must ensure that they are correctly interpreting Regulation E and are in compliance with all of the requirements for processing error disputes resulting from debit card transactions. This session is intended for those that work directly with cards or work in an audit or compliance role.
Read More
$195.00
$295.00
Register
Who's Dead Anyway?
Tuesday, June 21, 2016
2:00 pm - 3:00 pm
This session will detail the steps a financial institution must take when they receive notice that a representative payee or guardian has passed away in order to limit their liability. 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.
Read More
$195.00
$295.00
Register
Remote Deposit Capture
Wednesday, June 22, 2016
10:00 am - 11:00 am
Image Exchange and Remote Deposit Capture (RDC) have become the norm for check processing today. An overview of the necessary steps financial institutions must remember when processing image exchange and/or RDC will be highlighted. We will also review and discuss proper handling of expedited recredit procedures and breach of warranty claims for disputes, risk management of RDC issued by the FFIEC, lessons learned during the implementation process, and RDC agreement recommendations.
Read More
$195.00
$295.00
Register
E-Sign Act and Payment Services-NEW
Thursday, June 30, 2016
2:00 pm - 3:00 pm
Many financial institutions have unwittingly established unlawful online banking programs that are in violation of the federal Electronic Signatures in Global and National Commerce (E-SIGN) Act. If you are found to be operating a noncompliant program, every e-statement you've ever sent could be deemed legally invalid. Regulatory fines, defense costs and legal settlements could far exceed the potential savings e-statements provide. Financial institutions engaged in electronic banking are legally obligated to adhere to the E-SIGN Act. This session will discuss how to remain in compliance with the E-SIGN Act and provide participants with a checklist of things to consider.
Read More
$195.00
$295.00
Register
Common Missteps in the ACH Rules- NEW
Thursday, July 7, 2016
2:00 pm - 3:00 pm
While the NACHA Operating Rules dictate how to function within the ACH Network there continue to be numerous misinterpretations of how the Rules should actually be applied. In the unique position of participating in the writing of these Rules, as well as sitting on the Rules Enforcement Panel, NEACH's expert staff help members interpret the Rules and properly apply the Rules to everyday processes. This session will provide common missteps in the Rules that NEACH staff regularly encounter and appropriate interpretation of each Rule.
Read More
$195.00
$295.00
Register
Same Day ACH-The Business Case for ODFIs- NEW
Tuesday, July 19, 2016
2:00 pm - 3:00 pm
Being an ODFI in the Same Day ACH Environment can open up a lot of opportunities for financial institutions and Originators. This session will review the use cases ODFIs have with offering Same Day ACH and include a discussion how to remain protected in this new payments arena.
Read More
$195.00
$295.00
Register
Mobile Payments: Risks, Rules and Rewards-NEW
Thursday, July 21, 2016
2:00 pm - 3:00 pm
As consumers continue to take advantage of the convenience of transacting business using their devices, including payments, the industry is realizing the benefits mobile devices provide to both the banked and underbanked. However, with adoption comes the need for regulations that keep pace with technology. This webinar examines the evolving consumer protection laws and regulations in mobile payments including those related to security, bundling, disclosure statements and how to regulate non-banks offering payment services. Join us and hear from a panel of experts representing the payments and mobile payments spaces. Come away from the program with a vision of the future of mobile payments.
Read More
$195.00
$295.00
Register
Introduction to Wires
Wednesday, August 3, 2016
10:00 am - 11:00 am
Explore the basics of wire transfers which continue to be an integral payment option for corporations and consumers alike. Examine the main wire systems used in the U.S.; Fedwire, CHIPS, and SWIFT. Gain an understanding of how wire payments are processed, settled, the participants involved, as well as the rules and regulations governing wires. This is a basic overview of wires and is intended for individuals new to wire operations, front line staff and individuals wanting to learn more about wire transfers.
Read More
$195.00
$295.00
Register
AML-Alleviating the Risk -NEW
Tuesday, August 9, 2016
2:00 pm - 3:00 pm
In this day and age, it is important for every 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, as well as way to mitigate those risks and what to be on the lookout for, will be covered in this session.
Read More
$195.00
$295.00
Register
EMV: The U.S. Migration
Wednesday, August 17, 2016
2:00 pm - 3:30 pm
Almost one year into the U.S. Migration to EMV standards for card processing. This webinar will look at the latest developments and initiatives regarding the migration to EMV in the United States. Regardless of where you are in your readiness of introducing this technology to your cardholders, it is important that you stay current with the forever-changing decisions and direction that this migration might take.
Read More
$195.00
$295.00
Register
Creating Revenue with ACH Products-NEW
Tuesday, August 23, 2016
2:00 pm - 3:00 pm
The ACH Network offers 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 has to offer to create revenue. All product opportunities as well as Same Day ACH will be reviewed.
Read More
$195.00
$295.00
Register
Cyber Security- Is your Fraud Awareness Training Hitting the Mark?-NEW
Tuesday, September 13, 2016
2:00 pm - 3:00 pm
FFIEC guidance requires that FIs provide account holders with awareness training related to cyber security. FIs have implemented this in a number of ways from webinars to FAQs and blogs. The delivery is not as important as the content. Join us as our presenter discusses the topics that should be covered in your training program and the importance of updating this training routinely.
Read More
$195.00
$295.00
Register
Risk Management and Handling Federal ACH Payments
Tuesday, September 20, 2016
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
Cards- What a Sound Risk Management Program Looks Like in 2016 -NEW
Thursday, October 13, 2016
2:00 pm - 3:00 pm
As we move towards the anniversary of the liability shift what are financial institutions and merchants doing to ensure that their risk programs are effective. Has the desired effect of the change occurred? What have the fraudsters done in response, if anything? These are some of the questions our presenter will answer during this presentation.
Read More
$195.00
$295.00
Register
P2P Payments: Walking the Fine Line between Risk and Reward
Tuesday, October 25, 2016
2:00 pm - 3:00 pm
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.
Read More
$195.00
$295.00
Register
How to Combat Check Fraud
Wednesday, October 26, 2016
8:00 am - 9:30 am
Check fraud continues to be at the top of most financial institutions list when it comes to mitigating their risk. This session will define, identify and explain check system risk. Risk associated with clearing an item will be highlighted. Participants will gain a better understanding of operational risk associated with clearing and settling checks. Steps in developing good risk management strategies will also be discussed.
Read More
$195.00
$295.00
Register
AML Monitoring and Fraud Deterrence Programs in Todays Payments Environment- NEW
Tuesday, November 1, 2016
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 the FIs and their account holders. FIs 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. This session will focus on the questions FIs should be asking and answering as they develop or update their monitoring programs. From cyber threats to elder abuse, AML programs are more complex than ever before.
Read More
$195.00
$295.00
Register
Common Gaps in ACH Risk Management Program
Tuesday, November 29, 2016
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.
Read More
$195.00
$295.00
Register
RDC: Risks, Mitigation and Benefits-NEW
Tuesday, December 6, 2016
2:00 pm - 3:00 pm
Industry trends indicate that more business customers/members want to move away from branch deposits in favor of Remote Deposit Capture. While customers/members are sold on the convenience, RDC offers financial institutions that ability to gain revenue, build on your footprint and expand your services. Join this session for a thorough review of all the risks associated with RDC and how to effectively mitigate each risk so as not to outweigh the benefits.
Read More
$195.00
$295.00
Register
Sound Practices to Mitigate Operational Risk Loss
Tuesday, December 13, 2016
2:00 pm - 3:00 pm
NACHA's Board periodically issues "sound business practices," but sound practices is a broader concept promoted by regulators globally. This webinar presents the regulators' guidance on sound practices for operational risk management (ORM), and how financial institutions should approach it. Understand the framework, the major components of operational risk, and steps you should consider to identify and mitigate loss.
Read More
Workshop
$199.00
$299.00
Register
AAP Same Day Round Table Pre-Conference Workshop
Tuesday, May 10, 2016
1:00 pm - 4:00 pm
Attention current AAPs! Start your Conference experience early with the AAP Same Day Round Table. This session will give you the opportunity to take your knowledge to the next level. Designed by AAPs specifically for AAPs, this session will review real world challenges to implementing Same Day ACH. Because it is formatted as a Round Table, the participants can guide the session discussion. The session will also earn you an additional 3.6 credits towards your continuing education requirement.
Read More
$195.00
$295.00
Register
Compliance Day
Location: Courtyard Hartford Windsor Marriott
Thursday, June 9, 2016
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 non-compliance. 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.
Read More
FREE
Members Only
Register
NEACH Annual Summer Member Meeting
Location: Sheraton Framingham, MA
Wednesday, August 17, 2016
The NEACH Annual Member Meeting offers a thought-provoking and informative forum to examine issues and perspectives that are important to you in 2016 and beyond. You won't want to miss this FREE opportunity to learn about key changes in the payments landscape and network with peers.
Read More
$195.00
$295.00
Register
Compliance Day
Location: Sheraton Framingham, MA
Thursday, October 6, 2016
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 non-compliance. 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.
Read More
$195.00
$295.00
Register
AAP Roundtable
Location: Sheraton Framingham, MA
Thursday, November 10, 2016
10:00 am - 3:00 pm
Attention current AAPs! The AAP Round Table 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.
Read More
$195.00
$295.00
Register
AAP Roundtable
Location: Courtyard Hartford Windsor Marriott
Thursday, November 17, 2016
10:00 am - 3:00 pm
Attention current AAPs! The AAP Round Table 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.
Read More
FREE
Members Only
Register
NEACH Annual Winter Member Meeting
Location: DoubleTree, Westborough, MA
Wednesday, December 7, 2016
The NEACH Annual Member Meeting offers a thought-provoking and informative forum to examine issues and perspectives that are important to you in 2016 and beyond. You won't want to miss this FREE opportunity to learn about key changes in the payments landscape and network with peers.
Read More
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.
Home Member Login Join Today Home Log Out Edit Profile