Elder Financial Exploitation Forum

Virtual Workshop
November 1 | 11AM - 2PM CDT

Every year, 10% of adults aged 65 and older will experience some form of elder abuse. Financial services companies play a crucial role in preventing elder financial abuse, as well as flagging and halting abuse when it occurs.

At this workshop, experts from the Consumer Financial Protection Bureau (CFPB) and the criminal justice system give you tools to help increase the effectiveness of your current elder protection programs. 

  Register Today  

End User Fraud Symposium

Full Day Virtual Symposium
October 16 | 8:30 AM-4:00 PM CT

As part of Cybersecurity Awareness Month, this one-day virtual event teams up leading industry experts and professionals to discuss trends in payments fraud as well as ways to manage and mitigate fraud risk from the end-user and financial institution perspective. This event will cover an overview of cybersecurity, how to respond from a legal perspective, synthetic identity fraud, an IT security panel and more. 

  Register Today 

Top 10 Audit Findings: ACH, Wire & RDC

Virtual Education
October 4 | 9-10:30 AM CT

Join us as we discuss common errors and violations discovered during audits and risk assessments. Learn how to mitigate risk, how to avoid rules violations, and identify operational weaknesses.

  Register Today  

ACH Fundamentals Fall Virtual Workshop

Two-Part Virtual Education
October 17 & 18 | 9-10:30 AM CT

This session provides an overview of the ACH network including defining the participants, explaining the transaction flow, and reviewing common exceptions. An overview of day-to-day ACH processing including corresponding rules and regulations will be presented to ensure a clear understanding of ACH problem resolution. Whether you are new to ACH or a seasoned payments professional needing a refresher course, this session is for you.

  Register Today  

Complimentary Member Power Hour:

The Politics of Payments

October 26
1:00 PM CDT

This session offers an examination and discussion of significant policy developments in Washington as well as insights from the front line of payments policy discussions inside the beltway. The speaker will discuss the impact of a divided congress run by Democrats in the Senate and Republicans in the House. How will that impact payments policy at the congressional, regulatory and administration levels and who will be driving payments-related policy as we move closer to the 2024 elections.

Speaker: 

Bill Sullivan, Senior Director & Group Manager, Government & Industry Relations, Nacha

  Register Today