Workshops

February 2024

Thu
29
2024
February 29, 2024
1:00PM - 2:30PM

Image Exchange: Rules & Agreements, Part 2: FRB OC 3

NCP

March 2024

Tue
5
2024
March 5, 2024
1:00PM - 2:30PM

Image Exchange: Processes

NCP

Tue
19
2024
March 19, 2024
9:00AM - 10:30AM

Tax Refunds: Exceptions, Posting & Liabilities

Virtual Education - Education Plan Eligible

Tue
19
2024
March 19, 2024
1:00PM - 2:30PM

Fraud, Risk & Risk Mitigation - Checks

NCP

Thu
21
2024
March 21, 2024
8:30AM - 5:00PM

Managing Third-Party and Fintech Relationships Symposium

Full Day Virtual Symposium

April 2024

Tue
23
2024
April 23 (9:00AM) - 24 (10:30AM), 2024

Check Image Warranties & Exception Processing

2 Part Virtual Workshop - Education Plan Eligible

May 2024

Wed
8
2024
May 8 (9:00AM) - 9 (10:30AM), 2024

ACH 101: Fundamentals for Operations & Frontline

2 Part Virtual Workshop - Education Plan Eligible

Thu
16
2024
May 16 (9:00AM) - September 19 (10:30AM), 2024

AAP Exam Prep Package 2024

June 2024

Tue
4
2024
June 4 (9:00AM) - 5 (10:30AM), 2024

Elder Abuse: Exploitation and Fraud Prevention

2 Part Virtual Workshop - Education Plan Eligible

August 2024

Tue
13
2024
August 13 (9:00AM) - 14 (10:30AM), 2024

Unclaimed Property Crash Course

2 Part Virtual Workshop - Education Plan Eligible

Tue
20
2024
August 20 (9:00AM) - 21 (10:30AM), 2024

ACH Exception Processing for RDFIs & ODFIs

2 Part Virtual Workshop - Education Plan Eligible

September 2024

Tue
10
2024
September 10 (9:00AM) - 11 (10:30AM), 2024

ACH 201: Advanced Rules

2 Part Virtual Workshop - Education Plan Eligible

October 2024

Tue
22
2024
October 22, 2024
9:00AM - 10:30AM

Top Ten Audit Findings - ACH, Wire, & RDC

Virtual Workshop - Education Plan Eligible

November 2024

Wed
6
2024
November 6 (9:00AM) - 7 (10:30AM), 2024

Government Payments, Reclamations & More

2 Part Virtual Workshop - Education Plan Eligible

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