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Showing 91 - 100 of 153 Results

Originator Authorization Requirements (SELF-PACED)

Additional Information:
This 28-minute recording is geared towards Originators and what they are responsible for when obtaining and retaining authorizations. This "free" recording will be made available on the Corporate User webpage, through the online store and ERL. This recording covers the general authorization requirements but focuses primarily on consumer authorizations. We discuss the difference between a single, recurring and standing authorization and clarify the additional authorization requirements for ARC, BOC, POP, RCK, TEL and WEB.
CEU INFORMATION: .5 AAP/APRP
$0.00
$0.00
Available for Immediate Download

Other RDFI Exceptions for Consumer Transactions (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course reviews RDFI processing options related to handling infrequent ACH exceptions. Review RDFI responsibilities as defined by the ACH Rules for Notifications of Change, Prenotifications, Dishonored/Contested and Corrected Returns, Responding to Commercial Reclamations, Handling Reversals and other RDFI Considerations in order to respond appropriately to limit liability and potential for loss.
CEU INFORMATION: .6 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Past the Point of a Check Return - RECORDING

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Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Payment Systems Risk

Electronic Resources License: Included
Additional Information:
There are a variety of risks that should be considered in each payment system your financial institution utilizes or offers. This course will help you identify and understand the many types of risks in each payment system and explore how to best mitigate those risks to protect your financial institution from potential losses. This course will cover primary risks such as Credit Risk, Operational Risk, Systemic Risk and Fraud Risk as well as Ancillary Risks including Third-Party Risk and Cross-Channel Risk.
CEU INFORMATION: .04 AAP/APRP credits
$225.00
$450.00
Available for Immediate Download

Payment Systems Rules & Regulations (SELF-PACED)

Electronic Resources License: Included
Additional Information:
ACH Rules, Card Association Rules, Green Book, Reg. CC, Reg. E, Reg. GG, Reg. J, Reg. Z, UCC, BSA, OFAC and USA Patriot Act - that's what you call regulation soup! But you don't have to dip into it blindly and wonder what letter you are going to pull out. This course will break down the rules and regulations that have the greatest impact on the payment systems. We'll cover the basic legal framework for the wire, card, check and ACH payment systems. Join us to break down the rules and regulations that have the greatest impact on the payment systems. Together we'll look at which payment systems are impacted by the different rules and regulations. Discover the impact on your financial institution and the obligations your institution must keep under different rules and regulations.
CEU INFORMATION: 0.4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Payment Systems Update - Pittsburgh PA

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Tuesday, September 10, 2024
9:00 AM - 3:30 PM Central Daylight Time
Hilton Garden Inn Airport Pittsburg South
Robinson Mall 303 Park Manor Dr
Pittsburgh, PA 15202
$175.00
$175.00


Payments Apps and Disputes

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Thursday, October 03, 2024
1:00 PM - 2:00 PM Central Daylight Time
$225.00
$450.00


Preq. of ACH Origination for Credit Unions (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive tutorial is designed to assist any credit union, large or small, in evaluating the first steps of becoming an ODFI, including topics to address before making the decision to offer ACH Origination services. Chapters of this self-paced exercise outline the key benefits of ACH Origination to help you determine if ACH origination is an appropriate offering for your credit union. We will summarize associated risks and mitigation techniques, review applicable rules and regulations, staff considerations and technologies needed.
CEU INFORMATION: .6 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Quarterly Compliance and Fraud Review - 2nd Q RECORDING

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Thursday, May 16, 2024
Monday, August 26, 2024
12:00 AM - 12:00 AM Central Daylight Time
$225.00
$450.00


Quarterly Compliance and Fraud Review - 3rd Quarter

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Tuesday, August 27, 2024
1:00 PM - 2:00 PM Central Daylight Time
$225.00
$450.00