Education Calendar
2019 Webinar Complete PDF - CLICK HERE
August
August 27, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Knoxville, TN
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Location: ORNL- 2077 Town Center Blvd, Knoxville, TN
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
August 28, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Greenville, SC
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Location:
United Community Bank -306 East North Street
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
August 29, 2019
2:00-3:00PM
ACH 101 for Frontline
2:00 PM ET/1:00 PM CT
Webinar
A great webinar for a new employee, this session is designed to cover the basics of ACH from the perspective of the front line staff.
The following topics will be discussed:
- Transaction Flow and commonly used terms/acronyms
- Standard Entry Class Codes and transaction definitions
- Return Reason Codes and exception processing
AAP credits 1.2
APRP credits 1.2
Live Session
Member Price:$190
Non Member Price:$380
Recording Only
Member Price:$190
Non Member Price:$380
Live Session and Recording
Member Price:$250
Non Member Price:$500
Click here to register
September
September 4, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Birmingham, AL
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Location:
Iberia Bank
3595 Grandview Parkway
Birmingham, AL
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
September 5, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Nashville, TN
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
September 10, 2019
2:00-3:00PM
Government Reclamations
2:00 PM ET/1:00 PM CT
Webinar
Federal Government Payments delivered via ACH are subject to specific rules and liabilities to the receiving institution. When it comes to government reclamations, many institutions may find the rules, timeframes and liabilities difficult to understand. This session will highlight the rules related to Government Reclamations, your responsibilities and how your institution can protect itself from the increased liability.
AAP credits 1.2
APRP credits 1.2
Live Session
Member Price:$190
Non Member Price:$380
Recording Only
Member Price:$190
Non Member Price:$380
Live Session and Recording
Member Price:$250
Non Member Price:$500
Click here to register
October
October 8, 2019
ACH Boot Camp
9:00 AM - 4:00 PM
Albany, GA
This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes.
Topics will include:
- Transaction Flow
- Commonly Used Terms/Acronyms
- Return Time Frames - Standard and Extended
- Exception Item Handling
- Pre-notifications and Notifications of Change
- The Difference between Consumer and Corporate Payments
- Authorization and retention requirements
- RDFI and ODFI Warranties
AAP credits 6.6
APRP credits 6.6
Location:
DOCO Credit Union
107 N Westover Blvd
Albany, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
October 9, 2019
Government Payments Boot Camp
9:00 AM - 4:00 PM
Albany, GA
The Federal Government is the largest single Originator in the ACH Network today. With over a billion entries originated annually, payments originated by the federal government affect all financial institutions in many ways and that includes exception processing. While all ACH transactions are governed by the NACHA Operating Rules, federal government payments have guidelines that are specifically addressed in The Green Book. This session will cover those guidelines and how to help your organization deal with government payments.
Topics will include:
- Enrollment
- ACH Payment Processing
- Nonreceipt of Federal Payments
- Returns and Notifications of Change
- Reclamations
Join us as we cover all things "government payments".
AAP credit 6.6
APRP credits 6.6
Location:
DOCO Credit Union
107 N Westover Blvd
Albany, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
October 11, 2019
2:00-3:00PM
Complimentary Power Hour - The Federal Reserve's Exception Resolution Service
2:00 pm ET/ 1:00 pm CT
The PaymentsFirst Complimentary Members-Only Power Hour Series is available exclusively to you as part of your membership. The Members-Only Webinar series provides members with relevant industry related topics.
Time: 2:00 pm ET, 1:00 pm CT
AAP credits 1.2
APRP credits 1.2
Members Only
Click Here to Register!
October 17, 2019
2:00-3:00PM
Regulation E for Frontline
2:00 PM ET/1:00 PM CT
Webinar
Reg E for the Frontline is an introductory course to Regulation E. Regulation E can cause confusion and potential audit exceptions for financial institutions. This session will provide the front line staff with a clear understanding of the regulation including compliant error resolution procedures as well as disclosure requirements.
AAP credits 1.2
APRP credits 1.2
Live Session
Member Price:$190
Non Member Price:$380
Recording Only
Member Price:$190
Non Member Price:$380
Live Session and Recording
Member Price:$250
Non Member Price:$500
Click here to register
October 22, 2019
RDFI/ODFI Fundamentals Workshop
9:00 AM - 12:00PM (RDFI) / 1:00PM - 4:00 PM (ODFI)
Florence, SC
These sessions are available:
- individually as half day sessions
- both for a full day workshop.
RDFI Fundamentals
This half-day session will review the rights and responsibilities of a Receiving Depository Financial Institution (RDFI). Topics will include:
- Pre-Notifications
- Notifications of Change
- Stop Payments
- Returns
- Written Statements of Unauthorized Entries
AAP credits 3.3
APRP credits 3.3
ODFI Fundamentals
As the parties that place entries into the ACH Network, ODFIs provide significant warranties and liabilities. This session will cover:
- ODFIs Warranties and Liabilities
- Exposure Limit Requirements
- On-boarding Originators
- Proper Authorizations for each entry
- Retention Periods
AAP credits 3.3
APRP credits 3.3
Location:
Palmetto First Credit Union
1722 Gregg Ave
Florence, SC 29501
Pricing:
Member Half Day (RDFI or ODFI workshop): $110
Member Full Day (RDFI & ODFI workshop): $190
Non Member Half Day: $220
Non Member Full Day: $380
Click here to register
October 29, 2019
RDC/Check Boot Camp
9:00 AM - 4:00 PM
Columbus, GA
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: Synovus- 1137 1st Ave, Columbus, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
October 30, 2019
ACH Boot Camp
9:00 AM - 4:00 PM
Columbus, GA
This session is designed to cover the basic fundamentals of ACH and help attendees develop an in-depth understanding of the ACH Network and it's processes.
Topics will include:
- Transaction Flow
- Commonly Used Terms/Acronyms
- Return Time Frames - Standard and Extended
- Exception Item Handling
- Pre-notifications and Notifications of Change
- The Difference between Consumer and Corporate Payments
- Authorization and retention requirements
- RDFI and ODFI Warranties
AAP credits 6.6
APRP credits 6.6
Location: Synovus- 1137 1st Ave, Columbus, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
October 31, 2019
2:00-3:00PM
Do I Need to Audit My Originators?
2:00 PM ET/1:00 PM CT
Webinar
Industry best practices agree that due diligence includes ongoing monitoring and review of your origination customers. This session will look to create best practices checklist with items to consider as you prepare due diligence procedures for your Originators.
AAP credits 1.2
APRP credits 1.2
Live Session
Member Price:$190
Non Member Price:$380
Recording Only
Member Price:$190
Non Member Price:$380
Live Session and Recording
Member Price:$250
Non Member Price:$500
Click here to register
November
November 7, 2019
2:00-3:00PM
Credit Card Interchange
2:00 PM ET/1:00 PM CT
Webinar
This webinar will provide information to better understand Merchant Fees and Charges including the various monthly and annual fees charged by merchant account providers. Learn to understand the different types of interchange rates, credit and debit card fees more clearly.
AAP credits 1.2
APRP credits 1.2
Live Session
Member Price:$190
Non Member Price:$380
Recording Only
Member Price:$190
Non Member Price:$380
Live Session and Recording
Member Price:$250
Non Member Price:$500
Click here to register
November 13, 2019
RDC/Check Boot Camp
9:00 AM - 4:00 PM
Columbia, SC
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: TBD
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
November 14, 2019
Credit Card Boot Camp
9:00 AM - 4:00 PM
Columbia, SC
Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role. This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.
Key topics will include:
- Processing • Visa (VCR, Visa Direct)
- Transaction Cycle • MasterCard (Match, MasterPass)
- EMV • Case Studies
- Regulation E • API, Real-Time Payments
- Zero Liability Policies • Fallback Transactions
- Managing Disputes
AAP/APRP Credits - 6.6
Location: TBD
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
November 19, 2019
Credit Card Boot Camp (New Date)
9:00 AM - 4:00 PM
Atlanta, GA
Have you just started working in the payment industry? Are you new to credit and debit card payments? Or are you a seasoned individual looking for additional resources and better understanding of how things work? The Credit/Debit Card Boot Camp cover the key topics of information you need to know when working within this side of the payment industry. We will provide a good understanding of recent and upcoming changes to the rules, dispute processes and the liability impacting financial institution’s, accompanied with a good understanding of how the credit and debit card networks work. The knowledge you will gain from participating in this one-day workshop, will provide you with the core skills you need for success in your job role. This class will be highly interactive and will leave you with a greater awareness of the significant impact you can make with best practices and better understanding of card payments are processed.
Key topics will include:
- Processing • Visa (VCR, Visa Direct)
- Transaction Cycle • MasterCard (Match, MasterPass)
- EMV • Case Studies
- Regulation E • API, Real-Time Payments
- Zero Liability Policies • Fallback Transactions
- Managing Disputes
AAP/APRP Credits - 6.6
Location:
Heritage Sandy Springs- 6110 Blue Stone Rd, Atlanta, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
November 20, 2019
RDC/Check Boot Camp (New Date)
9:00 AM - 4:00 PM
Atlanta, GA
While the Federal Reserve Payments Study continues to show check volume declining, an understanding of check processing is still vital to each financial institution with regards to exceptions, warranties and indemnities. Topics will include:
- Identifying the Parts of a Check
- Participants in the Check Process
- Rules, Codes, Regulations and Agreements
- Warranties and Indemnities
- Mobile Deposit
- Check Collection Process
- Clearing and Settlement
- Exceptions - Returns and Adjustments
AAP credits 6.6
APRP credits 6.6
Location: Heritage Sandy Springs - 6110 Blue Stone Rd, Atlanta, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
December
December 3, 2019
PaymentsFirst & AAFP Evolution Education Day
Birmingham
Evolution Education Day 2019 is designed for payments industry professionals who have an interest in learning about cutting-edge faster payments topics, helping financial institutions and fintech companies successfully compete, prepare for growth within the changing financial industry market and network with peers with multiple backgrounds and experience. Whether you are a seasoned industry executive, or just beginning a career within the payment industry, we have customized an Education Day which will leave all attendees with a connection to industry resources and top industry experts, which will help your organization when faced with important decision during 2019. We look forward to seeing you!
Location:
Hyatt Regency Birmingham - The Wynfrey Hotel
1000 Riverchase Galleria
Birmingham, Alabama, USA, 35244
Early Bird Special Rate $165
Click here to register
December 13, 2019
2:00-3:00PM
Complimentary Power Hour - U.S. Dataworks' Payment Case Manager
2:00 pm ET/ 1:00 pm CT
The PaymentsFirst Complimentary Members-Only Power Hour Series is available exclusively to you as part of your membership. The Members-Only Webinar series provides members with relevant industry related topics.
Learn how ACH exception automation is a win for your customer and your bottom line!
If you are sending or receiving ACH transactions, you have to address ACH exceptions. According to Nacha, ACH exceptions cost the industry $96 million each year. FIs who originate the exceptions are frustrated because they have no insight into the ACH exception process. FIs who received exceptions are frustrated because there is no clear way to match originators responses to the original request. Originators are frustrated because most processes are automated but ACH exceptions are not. As we head into 2020, can we not come up with a way to once and for all eliminate “the fax” as the primary tool for systematically addressing ACH exceptions? Join us for an examination of how this manual, expensive, and frustrating process can be converted into an automated, cost-effective, lights out operation.
Time: 2:00 pm ET, 1:00 pm CT
AAP credits 1.2
APRP credits 1.2
Members Only
Click Here to Register!
Education
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