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Day 1 Handouts

Basic Track

Ch-Ch-Check it Out: Check Basics

9:10 am – 10:20 am

School of Rock: ACH Basics

10:30 am – 11:40 am

Eye of the Tiger: Payment Systems Risk

12:45 pm – 1:55 pm

We Can Work it Out: Dispute Basics (Reg E, ACH, Cards)

2:05 pm – 3:15 pm

Life in the Fastlane: Instant Payments

3:45 pm – 4:55 pm

Advanced Track

Stop! In the Name of Fraud: Instant Payments Risk & Mitigation

9:10 am – 10:20 am

Gimme Shelter from Government Benefit Payment Liability

10:30 am – 11:40 am

Come Together: Reg E and ACH

12:45 pm – 1:55 pm

Turn Back Time: ACH Reversals

2:05 pm – 3:15 pm

Oops! I Did It Again: Check Adjustments

3:45 pm – 4:55 pm

Day 2 Handouts

Basic Track

The Final Countdown: Payment Exceptions – Part 1

8:30 am – 9:30 am

The Final Countdown: Payment Exceptions – Part 2

9:40 am – 10:40 am

Fly Away Payments: ACH and Wire Transfer Origination

10:50 am – 11:50 am

You’re in Payment Systems Jeopardy

12:45 pm – 1:45 pm

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Advanced Track

Signed, Sealed, Compliant: Considerations For Your ACH Origination Agreement

8:30 am – 9:30 am

Running Up That Dispute Scenario Hill: Dealing with Reg E, ACH and Cards

9:40 am – 10:40 am

Will the Real Third-Party Senders Please Stand Up?

10:50 am – 11:50 am

Don’t Stop Complyin’: ACH Rules Update

12:45 pm – 1:45 pm
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