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Payment Systems Update

Join us at a venue near you or virtually to find out what your organization needs to know to ROCK OUT upcoming payments changes and challenges impacting your organization in 2025 and beyond.

Welcome to the ACH Jungle

In response to heightened credit push fraud, Nacha has created new ACH Rules for multiple participants within the ACH Network.  ODFIs, non-consumer Originators and Third-Party Senders or Service Providers will have to establish and implement risk-based processes and procedures to identify fraud, while RDFIs would have to do the same for their received ACH credits.  Join us for a discussion on how to assist these participants to become compliant with these new Rules.

Fast as Instant Payments Lightning

Whether your organization is already participating in FedNow® and RTP® or you’re still in the planning stages, we will delve into topics that will be important in your instant payments journey. This session includes a discussion on FedNow® and RTP® participation updates, RTP® audit requirements, fraud mitigation and more.

Land of Check Confusion

With the continued increase in check fraud over the last couple of years, the volume of duplicate check returns and Breach of Warranty claims have also increased. There appears to be confusion as to what constitutes a "true" duplicate item and in which situations a breach of warranty claim should be made. This session will focus on identifying a duplicate item, what organizations can do if they receive a duplicate return or adjustment and how to prevent denial of breach of warranty claims.

Fraudster Deeds Done Dirt Cheap

A recent fraud survey revealed that only 33% of financial institutions have the capability to identify credit-push fraud. Even more concerning, just two-thirds of these institutions use software to detect such fraud. These findings underscore the lack of readiness in addressing fraud. Join us to delve deeper into current trends and effective mitigation techniques, and to better equip your institution in the fight against fraud.

It's one of our GREATEST HITS for a reason!

Rock Out Payments Changes

This is your one-stop-update to prioritize your organization’s payments playlist and maintain compliance with the ever-changing rules and regulatory landscape!

This Tour is Expected to SELL OUT quickly! Get your ticket today!

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One-Day In-Person Update

March 2025

9:00 AM – 3:30 PM Local Time
Learning Level: Intermediate
$350 Member/$700 Non-Member
6.3 AAP/APRP Credits Available
1.2 NCP Credit Available

Get Your Ticket

Virtual Update

April 8 – 9 or May 6 – 7, 2025

9:00 AM – 12:15 CT
Learning Level: Intermediate
$350 Member/$700 Non-Member
6.3 AAP/APRP Credits Available
1.2 NCP Credit Available

Get Your Ticket
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Tour Schedule

Arkansas

Searcy, AR – March 25

Illinois

Mt. Vernon, IL – March 12

Indiana

Evansville, IN – March 4

Indianapolis, IN – March 5

Ft. Wayne, IN – March 6

Kansas

Hays, KS – March 11

Wichita, KS – March 12

Overland Park, KS – March 19

Kentucky

Lexington, KY – March 18

Missouri

Cape Girardeau, MO – March 11

St Louis, MO – March 13

Columbia, MO – March 18

Springfield, MO – March 26

Nebraska

Kearney, NE – March 4

Omaha, NE – March 5

Lincoln, NE – March 6

Ohio

Cincinnati, OH – March 19

Columbus, OH – March 20

Oklahoma

Durant, OK – March 25

Tulsa, OK – March 26

Oklahoma City, OK – March 27