In-Person Seminars
February
February 19, 2019
2019 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Atlanta, GA
Join us for our 2019 Payment Rules Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2018 Rules Changes
- 2019 ACH Rules Changes including current Requests for Comments / Request for Information
- Fall Back Transactions & Visa/MasterCard Chargeback process changes
- Faster Payments Update
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!
AAP 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!
February 20, 2019
2019 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Knoxville, TN
Join us for our 2019 Payment Rules Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2018 Rules Changes
- 2019 ACH Rules Changes including current Requests for Comments / Request for Information
- Fall Back Transactions & Visa/MasterCard Chargeback process changes
- Faster Payments Update
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!
AAP Credits: 6.6
Location: ORNL- 2077 Town Center Blvd, Knoxville, TN
Pricing:
Member Price: $190
Non Member Price: $380
Click Here to Register!
February 21, 2019
2019 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Savannah, GA
Join us for our 2019 Payment Rules Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2018 Rules Changes
- 2019 ACH Rules Changes including current Requests for Comments / Request for Information
- Fall Back Transactions & Visa/MasterCard Chargeback process changes
- Faster Payments Update
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!
AAP Credits: 6.6
Location:
Georgia Heritage Federal Credit Union
1085 W. Lathrop Ave
Savannah, GA
Pricing:
Member Price: $190
Non Member Price: $380
Click Here to Register!
February 25, 2019
2019 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Huntsville, AL
Join us for our 2019 Payment Rules Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2018 Rules Changes
- 2019 ACH Rules Changes including current Requests for Comments / Request for Information
- Fall Back Transactions & Visa/MasterCard Chargeback process changes
- Faster Payments Update
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!
AAP Credits: 6.6
Location:
Redstone Federal Credit Union
220 Wynn Drive
Huntsville, AL
Pricing:
Member Price: $190
Non Member Price: $380
Click Here to Register!
February 27, 2019
2019 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Muscle Shoals, AL
Join us for our 2019 Payment Rules Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2018 Rules Changes
- 2019 ACH Rules Changes including current Requests for Comments / Request for Information
- Fall Back Transactions & Visa/MasterCard Chargeback process changes
- Faster Payments Update
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!
AAP Credits: 6.6
Location: TVACU- 1405 S. Wilson Dam Rd, Muscle Shoals, AL
Pricing:
Member Price: $190
Non Member Price: $380
Click Here to Register!
February 27, 2019
2019 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Charleston, SC
Join us for our 2019 Payment Rules Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2018 Rules Changes
- 2019 ACH Rules Changes including current Requests for Comments / Request for Information
- Fall Back Transactions & Visa/MasterCard Chargeback process changes
- Faster Payments Update
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!
AAP Credits: 5.4
Location:
Beacon Community Bank
900 Bowman Road Suite 300
Mount Pleasant SC 29464.
Pricing:
Member Price: $190
Non Member Price: $380
Click Here to Register!
February 27, 2019
2019 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Jackson, TN
Join us for our 2019 Payment Rules Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2018 Rules Changes
- 2019 ACH Rules Changes including current Requests for Comments / Request for Information
- Fall Back Transactions & Visa/MasterCard Chargeback process changes
- Faster Payments Update
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!
AAP Credits: 6.6
Location: Courtyard Jackson- 200 Campbell Oaks Dr. Jackson, TN
Pricing:
Member Price: $190
Non Member Price: $380
Click Here to Register!
February 28, 2019
2019 Payments System Update & Tabbing
9:00 AM - 4:00 PM
Florence, SC
Join us for our 2019 Payment Rules Update and Tabbing. In this session we’ll cover not only the ACH Rules changes that will affect you but also the other pertinent Payments changes Topics will include:
- A Review of 2018 Rules Changes
- 2019 ACH Rules Changes including current Requests for Comments / Request for Information
- Fall Back Transactions & Visa/MasterCard Chargeback process changes
- Faster Payments Update
Oh, and we’ll also have our ever popular “Tabbing Your Rules Book” session so don’t forget to bring your 2019 Rules Book!
AAP Credits: 6.6
Location:
Palmetto First Credit Union
1722 Gregg Ave
Florence, SC 29501
Pricing:
Member Price: $190
Non Member Price: $380
Click Here to Register!
March
March 12, 2019
Credit Card Boot Camp
Birmingham, AL
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
Location:
Iberia Bank
3595 Grandview Parkway
Birmingham, Alabama 35243
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
March 13, 2019
RDC/Check Boot Camp
Birmingham, AL
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:
Iberia Bank
3595 Grandview Parkway
Birmingham, Alabama 35243
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
March 13, 2019
Complimentary APRP Exam Prep Informational Webinar
Webinar
Join us as we discuss the Accredited Payments Risk Professional certification exam and study program.
Click Here to Register!
March 13, 2019
RDC/Check Boot Camp
Nashville, TN
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:
Volunteer Corporate CU, 2460 Atrium Way, Nashville, TN 37214
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
March 14, 2019
Credit Card Boot Camp
Nashville, TN
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
Location:
Volunteer Corporate CU, 2460 Atrium Way, Nashville, TN 37214
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
April
April 11, 2019
RDC Forum Atlanta
Join RemoteDepositCapture.com for a full day of educational and engaging sessions at the RDC Forum Atlanta on April 11, 2019 at the Peachtree Offices.
Connect and learn first-hand from peers and experts in an intimate and energetic setting.
Discussion topics include:
- Engaging peer interaction and discussions
- Benchmarking and best practices
- Powerful content and thought leadership
- ATOs
- Risk Management
- Mobile
- Trends
- Solutions
- Expert Speakers
- Knowledge to make informed decisions
Kristin Stedman, AAP, Senior Vice President Risk & Compliance, PaymentsFirst will be addressing the topic of the Top 5 RDC Risk Assessment Findings & Resolutions.
The RDC Forum is designed for: Product Managers, Risk Managers, Operations Manager, Sales/Account Managers, Customer Service, and Legal/Audit.
Registration Price: $598
May
May 14, 2019
Evolution Education Day
Atlanta, GA
A meaningful full-day payment educational opportunity, providing information on topics surrounding the entire payments landscape, and in some cases helpful strategies necessary for your organization to prepare for present and upcoming changes within the financial payment industry. We are expanding our sessions past the boundaries of ACH, you won't want to miss out on this once a year opportunity.
The Atlanta Evolution Education registration is currently on hold. We apologize for the inconvenience.
May 29, 2019
ACH Boot Camp
Florence, SC
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:
To be announced
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
May 30, 2019
Government Payments Boot Camp
Florence, SC
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.
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 credits 6.6
APRP credits 6.6
Location:
To be announced
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
June
June 5, 2019
RDC/Check Boot Camp
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
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
June 6, 2019
Credit Card Boot Camp
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
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
June 25, 2019
Evolution Education Day
Greenville, SC
A meaningful full-day payment educational opportunity, providing information on topics surrounding the entire payments landscape, and in some cases helpful strategies necessary for your organization to prepare for present and upcoming changes within the financial payment industry. We are expanding our sessions past the boundaries of ACH, you won't want to miss out on this once a year opportunity.
Registration for Evolution Education Day is temporarily on hold. We apologize for the inconvenience.
Location:
United Community Bank -306 East North Street
June 25, 2019
ACH Boot Camp
Muscle Shoals, AL
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:
To be announced
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
June 26, 2019
RDC/Check Boot Camp
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
June 26, 2019
Government Payments Boot Camp
Muscle Shoals, AL
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.
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:
To be announced
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
June 26, 2019
Credit Card Boot Camp
Chattanooga, TN
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
Location:
To be announced
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
June 27, 2019
ACH Boot Camp
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
June 27, 2019
RDC/Check Boot Camp
Chattanooga, TN
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: To be announced
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
July
July 18, 2019
Government Payments Boot Camp
Nashville, TN
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.
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:
TBD
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
August
August 6, 2019
ACH Boot Camp
Charleston, SC
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:
To be announced
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
August 7, 2019
Credit Card Boot Camp
Charleston, 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
Location:
To be announced
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
August 7, 2019
RDFI/ODFI Fundamentals Workshop
Auburn, 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
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 22, 2019
RDFI/ODFI Fundamentals Workshop
Atlanta, GA
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
August 27, 2019
RDFI/ODFI Fundamentals Workshop
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
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
September
September 4, 2019
RDFI/ODFI Fundamentals Workshop
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
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
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
October
October 8, 2019
ACH Boot Camp
Nashville, TN
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:
Coming Soon
Goodlettsville, TN
Pricing:
Member Price: $190
Non Member Price: $380
Click here to register
October 8, 2019
ACH Boot Camp
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
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.
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 22, 2019
RDFI/ODFI Fundamentals Workshop
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
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
November
November 5, 2019
RDC/Check Boot Camp
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
November 6, 2019
Credit Card Boot Camp
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
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
2019 Registration is coming soon!!
December 3, 2019
Evolution Education Day
Birmingham, AL
A meaningful full-day payment educational opportunity, providing information on topics surrounding the entire payments landscape, and in some cases helpful strategies necessary for your organization to prepare for present and upcoming changes within the financial payment industry. We are expanding our sessions past the boundaries of ACH, you won't want to miss out on this once a year opportunity.
Click here to register
Education
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