In this session, we will cover updates and changes within the Rules as well as review some of the changes that still cause confusion within our membership. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. Topics include:

• Expiration of COVID-Related Relief Rule Provisions
• ACH Operator - Late Night ACH File Delivery
• Nested Third-Party Senders Amendment & Grace Period Ending March 31^st, 2023
• Third-Party Sender's Requirement to Conduct a Risk Assessment
• FedNow Update
• Micro Entries Phase 2
• Proof of Authorization Alternatives
• Liability of Warranty Claim Process (member request)
• Standing Authorization & Subsequent Entries (member request)
• Request for Information / Request for Comment Updates for IAT Topics

The tabbing review will be provided to all registrants as a separate recording.

AAP/APRP Credits - 6.2 (Payments Update – 4.2 credits, On-Demand Tabbing – 2 credits)

Pricing:

Member Price: $300

Click Here to Register!

In this session, we will cover updates and changes within the Rules as well as review some of the changes that still cause confusion within our membership. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. Topics include:

• Expiration of COVID-Related Relief Rule Provisions
• ACH Operator - Late Night ACH File Delivery
• Nested Third-Party Senders Amendment & Grace Period Ending March 31^st, 2023
• Third-Party Sender's Requirement to Conduct a Risk Assessment
• FedNow Update
• Micro Entries Phase 2
• Proof of Authorization Alternatives
• Liability of Warranty Claim Process (member request)
• Standing Authorization & Subsequent Entries (member request)
• Request for Information / Request for Comment Updates for IAT Topics

The tabbing review will be provided to all registrants as a separate recording.

AAP/APRP Credits - 6.2 (Payments Update – 4.2 credits, On-Demand Tabbing – 2 credits)

Pricing:

Member Price: $300

Click Here to Register!

In this session, we will cover updates and changes within the Rules as well as review some of the changes that still cause confusion within our membership. We will arm you with the information you need to ensure compliance in this ever-changing rules and regulatory landscape both now and in the future. Topics include:

• Expiration of COVID-Related Relief Rule Provisions
• ACH Operator - Late Night ACH File Delivery
• Nested Third-Party Senders Amendment & Grace Period Ending March 31^st, 2023
• Third-Party Sender's Requirement to Conduct a Risk Assessment
• FedNow Update
• Micro Entries Phase 2
• Proof of Authorization Alternatives
• Liability of Warranty Claim Process (member request)
• Standing Authorization & Subsequent Entries (member request)
• Request for Information / Request for Comment Updates for IAT Topics

The tabbing review will be provided to all registrants as a separate recording.

AAP/APRP Credits - 6.2 (Payments Update – 4.2 credits, On-Demand Tabbing – 2 credits)

Pricing:

Member Price: $300

Click Here to Register!

When reviewing annual audit findings, we often find that policies and procedures are either outdated or are missing pertinent information.

So, when did you last update your policies and procedures? Was it last month? What about last year? Have you updated them the COVID pandemic? Join us as we cover the following recommended areas to address:

• Three policies that should be addressed
• General ACH Procedures
• Receipt and Origination Procedures
• Origination Application and Agreement
• Originator Responsibilities
• Customer Service Procedures

AAP/APRP credits 5.6

Location: Virtual Session

Pricing:

Member Price: $300

Click here to register

Electronic transactions continue to experience dramatic increases each year. Since a substantial percentage are made by consumers, Regulation E is, and will continue to be a dominant compliance piece that many institutions continue to struggle with. 

• Exactly what is the consumer’s liability?
• What requirements can we place on the consumer?
• How can we limit our liability as a financial institution?

These are questions that we receive on a daily basis, and we have packed the answers in our full-day workshop. Topics will include:

• ACH Disputes past the 60-day right of return
• Debit Card Disputes
• P2P Transactions & Disputes including Zelle, Venmo, CashApp
• Remittance Transfer Requirements

AAP/APRP credits 5.6

Location: Virtual Session

Pricing:

Member Price: $300

Click here to register

Our ACH Boot Camp will cover comprehensive fundamentals in all areas of ACH. This workshop is designed to engage an individual new to ACH or a veteran looking for an ACH refresher. This session provides a great overview on all areas in the ACH process. 

• Learn how to use the ACH Rules Book as your right-hand resource
• Gain an understanding of returns
• SEC Codes
• Fundamental of ACH Origination
• Requirements for Originating Depository Financial Institutions (ODFIs)
• Third-Party Processors
• OFAC

AAP/APRP credits 5.6

Location: Virtual Session

Pricing:

Member Price: $300

Click here to register

One of the top requested topics from our members is gaining a better understanding of how the dispute and liability process works within the debit card and credit card side of the financial industry. If you are looking for a better understanding of Regulation E liabilities with debit cards or zero liability under Visa and MasterCard rules, we highly encourage you to register for this workshop. We will discuss the rules, learn about the most recent and upcoming changes, along with a discussion on the liability impacting financial institutions, cardholders, and businesses. Each participant will be given helpful tools and resources to better assist them with understanding the dispute process.

Key topics will include:

• Processing
• Transaction cycles
• EMV, debit card, and Regulation E
• Zero liability policies
• Managing disputes
• Visa (VCR, Visa Direct)
• MasterCard (MDRI, MasterCard Send)
• Disclosure statements
• API, CNP, contactless, P2P, and Fallback Transactions

AAP/APRP credits 5.6

Location: Virtual Session

Pricing:

Member Price: $300

Click here to register