Risk/Fraud

None at this time.

April 2025

Mon
14
2025
April 14 (9:00AM) - 16 (12:00PM), 2025

SFE's 35th Annual Conference & Expo

Perdido Beach Resort, Orange Beach, AL

Account Takeover and FFIEC Guidance

On-Demand - AAP/APRP Credits 1.2

Learn how to protect your corporate and consumer clients and ensure compliance with FFIEC guidelines. This webinar will review online authentication and authorization requirements as well as best practices to avoid account takeovers.

 



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ACH Operations for the RDFIs

On-Demand - AAP / APRP Credits 1.8 Each Session

RDFIs do not have the same burdens as ODFIs, but a mistake can be costly and time-consuming. This webinar shares how ACH entries are received, settled, and returned, as well as RDFI obligations.



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ACH Policies & Procedures (2 Part Series)

On-Demand - AAP / APRP Credits 1.2 Each Session

Keeping current with ACH-related requirements can be a challenge. Regulators at both state and federal levels may require board-approved policies to define the scope, strategy, and risk tolerance of an organization’s ACH service. Good procedures can reduce your exposure to risk. This two-part webinar series will put you on a path to developing your own ACH policies and procedures..



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ACH Risk for Treasury Management Sales

On-Demand - AAP / APRP Credits 1.2

Does your cash or product management team understand the ACH services your financial institution offers? What about any upcoming rule changes? This informative webinar will more fully explore Nacha Operating Rules and loss prevention.



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Consumer Transfer Risk

On-Demand - AAP/APRP Credits 0.6

Offering transfers between financial institutions allow consumers to move their money anytime they want. However, there are risks that must be addressed to avoid possible loss or fraud. This lunchtime session will focus on mitigating potential issues.

 



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Elder Abuse: Exploitation and Fraud Prevention - Two-Part On-Demand Sessions

On-Demand – 3 hours - AAP/APRP Credits 3.6

The Consumer Financial Protection Bureau’s (CFPB’s) Office for Older Americans present details of common fraud and scams that target older adults, discuss ways to recognize red flags of elder financial exploitation, and share free resources for consumers and financial institutions. Presenters explore how payment professionals are working with fraud networks and examine an elder fraud case study involving collaboration with payment professionals. Operations, Customer/Member Service, BSA/Compliance, and Fraud/Risk Management staff will benefit from this two-part informational webinar.

3.6 AAP/APRP Continuing Education Credits



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Faster Payments Risk

On-Demand - AAP / APRP / AFPP Credits 1.2

As faster payment technologies emerge, it’s up to you to keep up and still look for and detect fraud. This webinar will focus on the risks of faster payments and some of the tools available to protect your financial institution.

 



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Micro-Entries Nacha Rule Change-Phase 2 & ACH Risk Management Framework

On-Demand – 2 hours - AAP/APRP Credits 2.4

In light of Phase Two of the Micro-Entry Rule and the ACH Risk Management Framework on credit-push transactions, financial institutions have been placed for many years as the “police” for suspicious and fraudulent transactions and requirements to monitor, identify, be alerted, and mitigate the risks associated with originated and received transactions is becoming more and more difficult. Operating in a manual manner is simply impossible! This session will leave you with a different mindset on managing operational, fraud, liquidity, liability, and systemic risks and how you can tell if an appealingly “normal” transaction may, in fact, be abnormal.

Speaker:
Nanci McKenzie, Juris Masters Financial Regulation & Compliance, AAP, APRP
Executive Vice President, Compliance & Product Strategy
Affirmative Technologies

Nanci holds a Juris Master’s degree in Financial Regulation and Compliance from Florida State University College of Law and a Bachelor of Science degree in Business Information Management from Seminole State College, Sanford, FL. She became an Accredited ACH Professional (AAP) in 2004 and became an Accredited Payments Risk Professional (APRP) in 2018. Nanci is currently pursuing a Master of Legal Studies (MLS) at Drexel University.

2.4 AAP/APRP Continuing Education Credits



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Payments Fraud

On-Demand - AAP Credits 1.2

Financial thieves are always looking for cracks in today’s payment systems. Some typical schemes include phishing, spoofing, and identity theft. This webinar will help you develop effective anti-fraud policies and procedures to mitigate risk and protect your financial institution.



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So You Think you Want to be an APRP?

On-Demand

Are you thinking about becoming an Accredited Payments Risk Professional? Accreditation gives you valuable knowledge needed in today’s ACH environment. Sign up for this free webinar to learn how to successfully prepare for the APRP exam and how to maintain your accreditation once you’ve passed! A synopsis of SFE’s upcoming Study Program will also be provided.



Price: $0.00    

Unclaimed Property - Two-Part On-Demand Sessions

On-Demand – 3 hours - AAP/APRP Credits 3.6

Part I  – An Introduction in Unclaimed Property Basics

  • What is unclaimed property?
  • How it all started!
  • Unclaimed property terms
  • What do banks and credit unions need to know?
  • Unclaimed Property Reporting Requirements                               
  • Best Practices
  • How to keep in touch with customers and members

Part II - A Deeper Dive

  • What you need to know about Unclaimed Property Audits
  • Creating Policy and Procedures
  • Overview on Mergers and Acquisitions
  • Best ways to reduce unclaimed property liability
  • Updates on laws and regulations affecting unclaimed property

Speakers:

Michael Ryan, Director of Business Development
Linking Assets, Inc.

James Santivanez, President
JMS Advisory Group

About the Speakers:

Mike Ryan is MACHA’s unclaimed property liaison. Mike is also Director of Business Development at Linking Assets, Inc. Linking Assets is the leading owner location services company, helping banks and credit union locate, reengage, and reunite dormant/lost customer and members with their assets to reduce escheatment.

James Santivanez is the President of JMS Advisory Group. JMS is a firm dedicated to escheat process development and improvement.  It is their mission to help their clients mitigate risk and capitalize on opportunities resulting from accurate and properly manage unclaimed property compliance.

3.6 AAP/APRP Continuing Education Credits



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Regulation E and Instant Disputes

On-Demand – 1 Hour - AAP/APRP Credits 1.2

When it comes to regulation E and faster payments like FedNow® Instant Payments and RTP® Payments from the Clearing House the question comes up a lot. Does Regulation E apply to RTP® and FedNow®, and if so when and how? The short answer is yes, but the answer to how is what we will cover in this course. From reviewing the FedNow Service Operating Procedures, the RTP Operating rules and the CFPB FAQ on instant payments, the Payments PRofessor walks you through the basics of Regulation E and how they are applied to FedNow, RTP, and even Zelle. 

Speaker:

Kevin Olsen
The Payments Professor

AAP/APRP Credits 1.2

Registration Fees:

Members: $229 per Person/Access
Others: $458 per Person/Access



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