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

This full-day session will be your roadmap to the Nacha Operating Rules and along the way, we will mark important places of interest. Learn to navigate through the Rules like a pro!   This session includes:     ACH terminology What the Rules mean RDFI and ODFI responsibilities Plus much more! This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.

AAP/APRP credits 6.0

This session will provide a comprehensive overview of ACH audits conducted at Receiving Depository Financial Institutions (RDFIs). Participants will gain insights into the key areas of focus during an RDFI ACH audit, including the regulatory framework that governs ACH transactions, the responsibilities of RDFIs, return timeframes, posting and exception processing. 

AAP/APRP credits 1.2

This session will delve into the intricacies of ACH audits conducted at Originating Depository Financial Institutions (ODFIs). Participants will learn about the unique challenges and responsibilities of ODFIs in the ACH ecosystem, including: 

• Originator obligations 
• Exposure limits 
• Risk Management 
• Returns and NOCs 
• Data security 

AAP/APRP credits 1.8

This session will focus on the specific challenges and considerations associated with auditing third-party senders involved in ACH transactions. Participants will gain insights into the following areas: 

• TPS agreements
• Due diligence
• Risk assessments
• Originations
• Exception handling 
• And more

AAP/APRP credits 1.8

This session provides a comprehensive overview of Standard Entry Class (SEC) codes used in ACH transactions, highlighting their specific purposes and authorization requirements. Participants will gain insights into the significance of SEC codes in ensuring compliance and effective transaction processing. We will cover:

• Understanding SEC Codes 
• Authorization Requirements 
• Examples and Scenarios 
• Best Practices 

This session equips participants with the knowledge and tools needed to understand SEC codes, ensuring accurate transaction processing and compliance with regulatory standards. 

AAP/APRP credits 1.8

This session dives into the concept of Logical Friction in electronic payments, exploring the delicate balance between robust security measures and a smooth user experience. We'll define logical friction and how it impacts the electronic payments journey. We will explore deploying a multi-layered security approach, including multi-factor authentication, dual control, behavioral analytics, fraud checks, user education and more. 

Join us to stay ahead of the curve in the evolving landscape of online fraud prevention and discover strategies to implement security measures without sacrificing convenience.

AAP/APRP credits 1.8