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2022 Industry Update 1/27/2022 Webinar/Replay On-Demand, US
2022 NCPC On-Demand 2/1/2022 On-Demand, US
2022 NCPC On-Demand & Boot Camp Bundle 2/1/2022
Tax Refund Fraud 2022 2/3/2022 Webinar/Replay On-Demand, US
Quarterly Regulatory Review 4-Part Series: Members Only 2/9/2022 Webinar, US
Quarterly Regulatory Review Part 1: Members Only 2/9/2022 Webinar, US
Regulation Round-Up! 2/16/2022 Webinar/Replay On-Demand, US
ACH: Limitations of Warranty Claims 2022 2/22/2022 Webinar/Replay On-Demand, US
Overview of the Green Book 3/1/2022 Webinar/Replay On-Demand, US
Fraud Investigations 101 3/3/2022 Webinar/Replay On-Demand, US
BSA/AML Hot Topics 3/8/2022 Webinar/Replay On-Demand, US
Quarterly Fraud Review 4-Part Series: Members Only 3/18/2022 Webinar, US
Quarterly Fraud Review Part 1: Members Only 3/18/2022 Webinar, US
Unauthorized EFTs and Regulation E 3/22/2022 Webinar/Replay On-Demand, US
ACH Rules: Where Does it Say That? 3/24/2022 Virtual via Zoom, US
UCC 3-Part Series: Members Only 3/29/2022 Webinar, US
UCC Series: Wire Transfers: Members Only 3/29/2022 Webinar, US
2022 Foundational Sessions: Members Only 4/1/2022 On-Demand, US
2022 Informational Sessions: Members Only 4/1/2022 On-Demand, US
ACH Exception Handling for ODFIs 4/1/2022 On-Demand, US
ACH File Formats 4/1/2022 On-Demand, US
ACH Going Global – Brushing Up on Your IAT Knowledge 4/1/2022 On-Demand, US
All About Stop Payments 4/1/2022 On-Demand, US
Arbitration and Rules Enforcement 4/1/2022 On-Demand, US
Authorizations: Oral is not TEL?! 4/1/2022 On-Demand, US
B2B in ACH: Secrets to Success for ODFIs 4/1/2022 On-Demand, US
B2B in ACH: Secrets to Success for Originators 4/1/2022 On-Demand, US
Balancing AML and ACH 4/1/2022 On-Demand, US
Building Blocks of Faster Payments 4/1/2022 On-Demand, US
Can Human Trafficking Happen in Your Financial Institution? 4/1/2022 On-Demand, US
CCD and CCD+: All About the Rules 4/1/2022 On-Demand, US
Check Fraud 101 4/1/2022 On-Demand, US
Check Fraud 201 4/1/2022 On-Demand, US
Check Returns and Adjustments 4/1/2022 On-Demand, US
Commercial Reclamations, it's in the Rules not the Book! 4/1/2022 On-Demand, US
Faster Payments Playbook-5 Part Series 4/1/2022 On-Demand, US
How to Respond to and Initiate Dishonored Returns and Contested Dishonored Returns 4/1/2022 On-Demand, US
How to Talk to Your Originators 4/1/2022 On-Demand, US
Introduction to ACH Certificate 4/1/2022 On-Demand, US
Introduction to Check Law: Building a Foundation 4/1/2022 On-Demand, US
Legal Framework of the ACH Network: Wait, the Rules Said Something Else 4/1/2022 On-Demand, US
Managing Operational Risk in Payments 4/1/2022 On-Demand, US
RDFI Exceptions 101 4/1/2022 On-Demand, US
RDFI Exceptions 201 4/1/2022 On-Demand, US
Reversals and Your Role in Them 4/1/2022 On-Demand, US
Roles and Relationships – ODFI 4/1/2022 On-Demand, US
Roles and Relationships – RDFI 4/1/2022 On-Demand, US
Rules and Regs for Checks 4/1/2022 On-Demand, US
Standard Entry Class Codes and the Rules that Govern Them 4/1/2022 On-Demand, US
The Importance of Exposure Limits 4/1/2022 On-Demand, US
WEB Fraud Standards Detection Rule in ACH 4/1/2022 On-Demand, US
2022 NCPC Boot Camp 4/6/2022 Virtual via Zoom, US
RDC: Risks, Mitigation, and Benefits! 4/7/2022 Webinar/Replay On-Demand, US
2022 APRP On-Demand 4/11/2022 On-Demand, US
2022 APRP On-Demand & Boot Camp Bundle 4/11/2022
UCC Series: Checks: Members Only 4/12/2022 Webinar, US
Sticky Situations: Reg E Compliance Tips 2-Part Series: Members Only 4/13/2022 Webinar, US
Sticky Situations: Reg E Compliance Tips Part 1: Members Only 4/13/2022 Webinar, US
So Sorry for Your Loss 4/20/2022 Webinar/Replay On-Demand, US
UCC Series: ACH: Members Only 4/26/2022 Webinar, US
Common Gaps in ACH Risk Management 5/10/2022 Webinar/Replay On-Demand, US
Quarterly Regulatory Review Part 2: Members Only 5/11/2022 Webinar, US
2022 Payments Management Conference 5/16/2022 Ledyard, CT US
2022 Payments Management Conference Sponsorships & Exhibits 5/16/2022 Ledyard, CT US
2022 AAP On-Demand 6/1/2022 On-Demand, US
2022 AAP On-Demand and Boot Camp Bundle 6/1/2022
Do You Really Understand the Nacha Operating Rules? 6/7/2022 Webinar/Replay On-Demand, US
Risk Management Symposium 6/9/2022 Virtual via Zoom, US
Quarterly Fraud Review Part 2: Members Only 6/17/2022 Webinar, US
Elder Financial Exploitation 6/28/2022 Webinar/Replay On-Demand, US
2022 Virtual Payments Management Conference 6/30/2022 Virtual, US
Who’s Calling? Social Engineering Fraud 2022 7/14/2022 Webinar/Replay On-Demand, US
Third-Party Sender Audits What, When, Why? 7/19/2022 Webinar/Replay On-Demand, US
Risky Originators: Are Your ACH Originators Meeting Your Risk Appetite? 7/21/2022 Webinar/Replay On-Demand, US
2022 APRP Boot Camp 7/26/2022 Virtual via Zoom, US
Payments Compliance Symposium 8/4/2022 Virtual via Zoom, US
Wire Transfer Fraud Trends & Investigations: 2022 8/11/2022 Webinar/Replay On-Demand, US
2022 Summer Member Meeting 8/17/2022 Virtual Event, US
Quarterly Regulatory Review Part 3: Members Only 8/24/2022 Webinar, US
Advanced Rules and Regs for Checks 9/1/2022 Webinar/Replay On-Demand, US
Fraud Symposium 9/8/2022 Virtual via Zoom, US
2022 AAP Boot Camp 9/13/2022 Virtual via Zoom, US
Quarterly Fraud Review Part 3: Members Only 9/16/2022 Webinar, US
Sticky Situations: Reg E Compliance Tips Part 2: Members Only 9/21/2022 Webinar, US
P2P Payments: Faster but is It Smarter? 10/4/2022 Webinar/Replay On-Demand, US
Quarterly Regulatory Review Part 4: Members Only 10/12/2022 Webinar, US
ACH Fraud: The Rules and Beyond 10/13/2022 Webinar/Replay On-Demand, US
Check Symposium 10/20/2022 Virtual via Zoom, US
Accreditation Roundtable Workshop 10/25/2022 Virtual via Zoom, US
Quarterly Fraud Review Part 4: Members Only 11/4/2022 Webinar, US
Green Book Hot Topics! 11/8/2022 Webinar/Replay On-Demand, US
2022 Winter Member Meeting 12/14/2022 Virtual Event, US