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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
2021 Payments Management Conference
5/10/2021 Virtual Event, US
2021 Payments Management Conference Sponsorships & Exhibit Booths
5/10/2021 Virtual Event, 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
AAP On Demand and Bootcamp Bundle
6/1/2021 TBD, 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
Green Book: Compliance and Liability
6/8/2021 Webinar/ Replay On-Demand, US
Risk and Fraud Roundtable
6/17/2021 Workshop (Virtual via Zoom), 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
APRP Boot Camp
7/28/2021 Virtual via Zoom
US
Compliance Day
8/4/2021 Workshop (Virtual via Zoom), US
ECIs and RCCs: Are Checks Paper Anymore?
8/9/2021 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
AAP Boot Camp
9/22/2021 TBD, US
ACH Fraud: The Rules and Beyond
10/7/2021 Webinar/ Replay On-Demand, US
ACH Audit Requirements: Are You Ready?
10/28/2021 Workshop (Virtual via Zoom), 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