General

May 2017

Wednesday
17
2017
May 17, 2017
3:00-4:00PM

CFPB Remittance Transfer Rule

Webinar

June 2017


Wednesday
21
2017
June 21, 2017
3:00-4:00PM

OFAC Compliance for Wires & ACH

Webinar

August 2017


Tuesday
8
2017
August 8, 2017
1:00-2:00PM

Cybersecurity - Online Banking

Webinar


Wednesday
9
2017
August 9, 2017
3:00-4:00PM

Vendor Management (2 Part Series)

Webinar


Tuesday
22
2017
August 22, 2017
1:00-2:00PM

Payments Performance - Board Reporting Best Practices

Webinar

December 2017


Wednesday
6
2017
December 6, 2017
3:00-4:00PM

OFAC Compliance for Wires & ACH

Webinar

Apple Pay - A Bankers View

On-Demand - AAP Credits 1.8

We've all heard the announcement from Apple about Apple Pay, the ability to use your iPhone to make payments at the point of sale. But what does this mean? Given that Apple has a tremendous adoption rate, is this finally the push we need to make mobile payments mainstream? We will show you the ins-and-outs of Apple Pay, how it works and what it means to the payments community as we embark on the next generation of payments.



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ATM PIN Audits-Avoiding Common Pitfalls

On-Demand - AAP Credits 0.9

Many ATM networks require periodic audits of the PIN and Encryption Key Management functions.  Learn how to utilize these mandatory compliance audits to evaluate controls over (often neglected) ATM security and the most common findings identified during these audits.



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Digital Currencies & Bitcoin

On-Demand - AAP Credits 1.8

Crypto currencies and digital currencies such as Bitcoin are gaining in popularity, but are you up to speed on what these are and their role in the payments ecosphere? Understanding these newer payment channels is vital to defining the impact they will have on your organization. Whether you are contemplating becoming a player in the virtual environment or need to better understand how your customers and members use them, learn what you should know about these payment models.



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Federal Government Payments

On-Demand - AAP Credits 1.0

This webcast will discuss the processing of Federal Government ACH payments. Understanding the fundamental differences of Federal Government Payments will impact a financial institution's ACH operations and assist in preventing unnecessary losses. This webcast will cover important topics such as automated enrollment (ENR), paper and paperless enrollments, notifications of change (NOC), death notification entries (DNE), return items and most importantly, reclamations.



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Fraud 101 - Fraud for the Frontline

On-Demand

This session depicts the fundamentals of the most commonly encountered frauds on the frontline including forms of check fraud, cash advances, money mules and more!



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Frontline in Action

On-Demand

Explore the flow, common issues and special requests associated with each payment system and learn how to appropriately respond to everyday frontline payment scenarios.



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GLBA Compliance: Key Points for a Successful GLBA Program

On-Demand - AAP Credits 1.0

GLBA compliance has been around for quite a while now, and yet many organizations still struggle with compliance. We will discuss the key points for a successful GLBA program, common pitfalls, and how to leverage your GLBA risk assessment to help manage overall IT risk.



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Introduction to Bitcoin

On-Demand - AAP Credits 1.2

Some have said that Bitcoin is ushering in the next generation of monetary systems, but serious concerns have come to light that have caused many to question its long term viability. We have presenters from Moss Adams, who will discuss what Bitcoin is and the technology behind it. Additionally, we will review the growing security concerns of Bitcoin and how a currency that is based on perceived value could impact payment acceptance models going forward.



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OFAC Compliance

On-Demand - AAP Credits 1.2

OFAC (The Office of Foreign Assets Control) administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international, and this webcast will cover both.



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Understanding Remotely Created Checks

On-Demand - AAP Credits 1.0

Remotely Created Checks are often viewed as the "ugly step sister" of the check world, but they still fill an important and vital role in payment processing. To limit your liability associated with these items, it is important to understand your rights and responsibilities both as a Paying Bank or the Bank of First Deposit. This webcast will discuss these items in detail and walk you through the transaction from authorization through the adjustment process.



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