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2021 Industry Update 1/28/2021 Webinar/ Replay On-Demand, US
2021 NCPC On-Demand Training & Boot Camp Bundle 2/1/2021
2021 NCPC Training Program 2/1/2021 On Demand, US
Building Blocks of Faster Payments 2/1/2021 On Demand, US
NEACH Real Time Education for Real Time Payments 101 2/1/2021 On Demand, US
NEACH RTP® Risks, Rules, & Regulations 201 2/1/2021 On Demand, US
Tax Refund Fraud 2021 2/2/2021 Webinar/ Replay On-Demand, US
It’s in Your Procedures, but Does it Comply with the Nacha Rules 2/9/2021 Webinar/ Replay On-Demand, US
ODFI Update: WEB Fraud Detection Standards Rule 2021 2/11/2021 Webinar/ Replay On-Demand, US
Fraud Investigations 101 2/23/2021 Webinar/ Replay On-Demand, US
Quarterly Regulatory Landscape: 4 Part Series 2/26/2021 Webinar/ Replay On-Demand, US
Sticky Situations: Handling Consumer EFT Disputes 2021 3/9/2021 Webinar/ Replay On-Demand, US
Reg E Roundup: 2-Part Series 3/18/2021 Webinar/ Replay On-Demand, US
Risky Originators: Are Your ACH Originators Meeting Your Risk Appetite? 3/23/2021 Webinar/ Replay On-Demand, US
ACH: Limitations of Warranty Claims and Reg E 3/31/2021 Webinar/ Replay On-Demand, US
2021 Foundational Sessions: Members Only 4/1/2021 On-Demand, US
2021 Informational Sessions: Members Only 4/1/2021 On-Demand, US
ACH Exception Handling for ODFIs 4/1/2021 On Demand, US
ACH File Formats (Bits & Bytes) 4/1/2021 On Demand, US
ACH Going Global – Brushing Up on Your IAT Knowledge 4/1/2021 On Demand, US
Advanced Exceptions - Squeezing the Rules to Resolve Issues 4/1/2021 On Demand, US
All About Stop Payments 4/1/2021 On Demand, US
Arbitration and Rules Enforcement 4/1/2021 On Demand, US
Authorizations: What to Provide? 4/1/2021 On Demand, US
BSA/AML: What’s Hot in Payments 2021 4/1/2021 On Demand, US
Check Fraud 101 4/1/2021 On Demand, US
Check Fraud 201 4/1/2021 On Demand, US
Check Returns and Adjustments 4/1/2021 On Demand, US
Common Audit Issues in New England 4/1/2021 On Demand, US
Corporate ACH Update: WEB Fraud Detection Rule 2021 4/1/2021 On Demand, US
Debit Card Chargebacks 4/1/2021 On Demand, US
Faster Payments Playbook Handbook (5 Part Series) 4/1/2021 On Demand, US
How to Respond to and Initiate Dishonored Returns and Contested Dishonored Returns 4/1/2021 On Demand, US
How to Talk to Your Originators 4/1/2021 On Demand, US
Introduction to Check Law: Building a Foundation 4/1/2021 On Demand, US
Legal Framework of the ACH Network: What to do when the Rules don’t align with Regulations and Laws 4/1/2021 On Demand, US
Managing Operational Risk 4/1/2021 On Demand, US
Onboarding Your First Originator 4/1/2021 On Demand, US
RDFI Exceptions 101 4/1/2021 On Demand, US
RDFI Exceptions 201 4/1/2021 On Demand, US
Reclamations: Government vs. Commercial 4/1/2021 On Demand, US
Reversals and Your Role in Them 4/1/2021 On Demand, US
Roles and Relationships – ODFI 4/1/2021 On Demand, US
Roles and Relationships – RDFI 4/1/2021 On Demand, US
Rules and Regulations for Checks 4/1/2021 On Demand, US
Standard Entry Class Codes and the Rules that Govern Them 4/1/2021 On Demand, US
The Importance of Exposure Limits 4/1/2021 On Demand, US
What Code Do I Use? CIE, WEB, P2P? 4/1/2021 On Demand, US
Where is a Third Party? The Where’s Waldo Game of Payments 4/1/2021 On Demand, US
APRP On Demand 4/5/2021 On Demand, US
APRP Boot Camp and APRP Training On-Demand Bundle 4/5/2021
Sorry for Your Loss!-Death Notification Entries 4/6/2021 Webinar/ Replay On-Demand, US
Whack a Mole Risk Mitigation 4/7/2021 Webinar/Replay On- Demand, US
Short Short Version of the Green Book 4/13/2021 Webinar/ Replay On-Demand, US
All Onboard! Payment Onboarding 4/22/2021 Webinar/ Replay On-Demand, US
RDC: Risks, Mitigation, and Benefits 5/13/2021 Webinar/ Replay On-Demand, US
Balancing AML and ACH 5/19/2021 Webinar/ Replay On-Demand, US
Common Gaps in ACH Risk Management 5/25/2021 Webinar/ Replay On-Demand, US
Survivor: Rules Edition Bundle 6/1/2021 On Demand, US
AAP Training On Demand 6/1/2021 On Demand, US
Wire Transfers: Processes, Requirements and Guidance 6/1/2021 Webinar/ Replay On-Demand, US
Regulation Round-Up 6/29/2021 Webinar/ Replay On-Demand, US
Reversals, Reclamations, Records, and Returns 7/8/2021 Webinar/ Replay On-Demand, US
Who’s Calling? Social Engineering Fraud 7/13/2021 Webinar/ Replay On-Demand, US
Wire Transfer Fraud Trends & Investigations: 2021 7/22/2021 Webinar/ Replay On-Demand, US
ECIs and RCCs: Are Checks Paper Anymore? 8/9/2021 Webinar/ Replay On-Demand, US
Green Book: Compliance and Liability 8/25/2021 Webinar/ Replay On-Demand, US
Third-Party Sender Audits – What, Why, When? 8/26/2021 Webinar/ Replay On-Demand, US
Alexa, What are the Changes to Authorizations? 9/8/2021 Webinar/ Replay On-Demand, US
P2P Payments: Walking the Fine Line between Risk and Reward 9/14/2021 Webinar/ Replay On-Demand, US
Advanced Rules and Regulations for Checks 9/16/2021 Webinar/ Replay On-Demand, US
ACH Fraud: The Rules and Beyond 10/7/2021 Webinar/ Replay On-Demand, US
ACH Audit Requirements: Are You Ready? 10/26/2021 Workshop (Virtual via Zoom), US
Digging into the New Nacha Warranty Claims Rule 10/28/2021 Virtual, US
Can Human Trafficking Happen in Your Financial Institution? 11/4/2021 Webinar/ Replay On-Demand, US
Accreditation Roundtable 11/9/2021 Workshop (Virtual via Zoom), US
Hackers and Tricksters: How Criminals Defeat OLB Security 11/23/2021 Webinar/ Replay On-Demand, US
2021 Future of Payments Symposium 12/8/2021 Virtual, US
2021 Winter Member Meeting 12/15/2021 Virtual Event, US
2022 NCPC Training Program 2/1/2022 On-Demand, 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
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
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 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 APRP On-Demand 4/11/2022 On-Demand, US
2022 APRP On-Demand Training & Boot Camp Bundle 4/11/2022
2022 AAP Training On-Demand 6/1/2022 On-Demand, US

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