Understand the infrastructure that powers card transactions and how it supports the global payments ecosystem: 

• The Card Payment Rail 
•  Infrastructure and Transaction Flow  
• Global Payments Network  
• Security and Compliance  
• Technology and Innovation

AAP/APRP credits 1.8

Do you understand the types of risks your organization faces? 

Unidentified risk is unmitigated risk. In this session, learn about the various types of risk inherent in the payment channels you use every day and best practices for controlling these risks. This session will cover: 

• Credit risk
• Compliance risk
• Fraud risk
• Operational risk
• Secondary risk types
• Risk controls for each type of risk

AAP/APRP credits 1.8

New to Check? Or maybe you are just looking for a refresher?  Join us for a beginner's guide to all things Check. In this half-day, virtual boot camp, we will explore the check collection process, warranties, and indemnities, the Uniform Commercial Code, Regulation CC, check adjustments and returns, indorsements, breach of warranty claims, and much more!

AAP/APRP/NCP credits 3.6

Setting exposure limits for your ACH Originators is a requirement of the Nacha Rules, however there are no set guidelines on how this task should be accomplished. This session will explore the art, not science, of effectively setting limits for your ACH originators.

AAP/APRP credits 1.8

Are you new to running social media or looking to strengthen your current skills? Join our Effective Social Media for the FI course, where we cover everything you need to know about running a business social media account in a beginner-friendly webinar. We will cover the following topics: 

• Why social media is important 
• How to curate and create engaging content 
• How to build a following 
• Measuring your success 

Join us and step into the world of Social Media, where success and growth are just a click away! 

AAP/APRP credits 1.8

International ACH (IAT) transactions offer a cost-effective and efficient way to handle cross-border payments. With typically lower fees compared to wire transfers, ACH transactions can be processed quickly, often within a few business days. They streamline recurring payments like payroll and vendor invoices, reducing administrative burdens while providing built-in security measures to protect sensitive financial information. Additionally, ACH offers clear transaction records for easy tracking and integration into existing financial systems. By facilitating payments with businesses and partners worldwide, international ACH opens up access to global markets and enhances financial operations for organizations. Join us as we journey through all things IAT: 

• Strategies  
• Operations challenges, and  
• Compliance requirements

AAP/APRP credits 1.8

It's hard to wait! Take a deep dive into Regulation CC, including availability of funds. This comprehensive webinar will equip you with the knowledge and strategies to: Understand the fundamentals of Regulation CC: Grasp the key provisions and requirements that govern the availability of funds for various payment types. Disclosure requirements Identify exceptions and special rules: Understand the circumstances that may affect fund availability, including exceptions and special rules.

AAP/APRP/NCP credits 1.8

Join us for an in-depth exploration of ACH exception handling, a critical component of efficient payment processing. This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.

AAP/APRP credits 6.0

Do you know how to handle federal government returns, DNEs, or NOCs? Do you understand your liability for government payments posted in error? Understand how the Green Book is your resource for all federal government payments. Why not gain insight into how federal government payment rules differ from ACH rules to provide peace of mind that you have all the right answers? This session is ideal for ACH Operations, Frontline staff, AAP Candidates, and Audit & Compliance staff.

AAP/APRP credits 6.0

We all know that exceptions are no fun! While the standard type of returns, NSF, account closed and stop payments are the same on all accounts, it is those other exceptions for non-consumer (business) accounts can be a greater challenge. In this session we will explore those non-consumer exceptions that not only affect our larger balance clients but also tend to be larger transaction amounts. Topics will include: 

• ACH Disputes 

• Altered/Counterfeit/Forged Checks 

• Wire transfers 

• Business Debit Card Transactions

AAP/APRP credits 1.8