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| Description: | |||
| Session #1: Unlocking the Power of Virtual Chief Information Security Officers (vCISOs) in Financial Institutions Session #2: The Changing Face of the Managed Service Provider Skillset: Keeping Your Finger on the Pulse of Emerging Technology |
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| Recording Date | Length | CECs | Education Club |
| October 2023 | 60 minutes each | 2.4 AAP/APRP total | 4 tokens |
$200.00 USD
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| Description: | |||
| During this session, we break down the structure of the rulebook to help illustrate how the Operating Rules are laid out, how the Guidelines are laid out, and which topics are covered in which areas. The session also includes a group activity to test your knowledge about where you would look to learn more about different concepts. | |||
| Recording Date | Length | CECs | Education Club |
| June 27, 2024 | 90 minutes | 1.8 AAP/APRP | 1 token |
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| Description: | |||
| During this session, we discuss how new Nacha Operating Rules are developed. We also explore 11 of the 15 revisions to the Nacha Operating Rules approved by Nacha’s voting membership on March 15, 2024 (excluding newly approved rules becoming effective in 2026). | |||
| Recording Date | Length | CECs | Education Club |
| July 11, 2024 | 90 minutes | 1.8 AAP/APRP | 1 token |
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| Description: | |||
| During this session, we break down many of the most used return reason and Notification of Change codes, including discussion about their applicable time frames. This session includes a group activity to test your knowledge about which return reason code is most appropriate in given situations. | |||
| Recording Date | Length | CECs | Education Club |
| July 25, 2024 | 90 minutes | 1.8 AAP/APRP | 1 token |
$200.00 USD
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| Description: | |||
| What do 24 hours, two Banking Days, three Banking Days, and seven years all have in common? They are all time frames that apply to various aspects of ACH processing, and that’s exactly what we dive into during this session – a review of the various time frames that apply to things like record retention, stop payment requirements, processing return Entries, reducing return rate thresholds, and much more! | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 8, 2024 | 90 minutes | 1.8 AAP/APRP | 1 token |
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| Description: | |||
| During this session, we talk through real-life case studies that have been processed through Nacha’s System of Fines, and we wrap the case study review up with a look at an actual arbitration case and what the outcome was. This session also includes a review of practice exam questions on various ACH-related topics. | |||
| Recording Date | Length | CECs | Education Club |
| Sept. 5, 2024 | 90 minutes | 1.8 AAP/APRP | 1 token |
$800.00 USD
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| Description: | |||
| These sessions are part of a series of Open Forum webinars included in our AAP Exam Prep Series. As such, the sessions may include references to candidates studying for the AAP exam, study tips for the AAP exam, and a series of questions and answers with exam candidates. | |||
| Recording Date | Length | CECs | Education Club |
| Summer 2024 | 90 minutes each | 9.0 AAP/APRP total | 5 tokens |
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| Description: | |||
| Join us for a comprehensive five-part series intended to guide aspiring AAPs through the fundamental concepts essential for success in the AAP exam. Each session offers practical insights into the provisions of the Nacha Operating Rules likely to be within the scope of the AAP exam. This series is also valuable for current AAPs seeking continuing education credits and payments professionals aiming to refresh their ACH knowledge. | |||
| Recording Date | Length | CECs | Education Club |
| May/June 2024 | 90 minutes each | 9.0 AAP/APRP total | 11 tokens |
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| Description: | |||
| This session focuses on comparisons between the ACH Network and other payment systems. Specifically, it explores the fundamentals of check processing, Fedwire Funds, card payments, and instant payments (including both the RTP Network and the FedNow Service). | |||
| Recording Date | Length | CECs | Education Club |
| June 25, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| This webinar is part of UMACHA's 2024 AAP Exam Prep Series. This session explores the ins and outs of the Standard Entry Class ("SEC") Codes by reviewing when it is appropriate to use each SEC Code, what form of authorization is used, what formatting considerations exist, and much more. | |||
| Recording Date | Length | CECs | Education Club |
| July 2, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| This webinar is part of UMACHA's 2024 AAP Exam Prep Series. Originating Depository Financial Institutions (ODFIs) play a critical role in ensuring the ACH Network continues to operate effectively. From understanding an ODFI’s responsibilities when onboarding new ACH Originators to the authorization warranties made for each Entry originated into the ACH Network, this session explores a wide range of obligations and rules applicable to ODFIs. | |||
| Recording Date | Length | CECs | Education Club |
| July 9, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| During this session, you will gain a comprehensive understanding of the sequence of records within an ACH File, what information each record contains, the differences between mandatory, required, and optional fields, and more. | |||
| Recording Date | Length | CECs | Education Club |
| July 16, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| Receiving Depository Financial Institutions (RDFIs) play a critical role in ensuring the ACH Network continues to operate effectively. During this session, we explore RDFIs' posting requirements when processing ACH credit and debit Entries (including how timing requirements differ for debits compared to credits). | |||
| Recording Date | Length | CECs | Education Club |
| July 23, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| During this session, we introduce the requirements related to stop payments as prescribed in Regulation E and compare them to the requirements found in the Nacha Operating Rules. The session also dives deeply into the consumer liability and error resolution investigation requirements in Regulation E, and how financial institutions can attempt to recover funds when the return time frame has elapsed. | |||
| Recording Date | Length | CECs | Education Club |
| July 30, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| During this session, we break down the Green Book one chapter at a time, focusing on areas with the most operational impact. The session also includes discussion about the Automated Reclamation Processing System ("ARPS") and how that changes a financial institution's obligations when processing reclamations. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 6, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| Various types of risk exist within all payment systems, and the ACH Network is no exception. During this session, we will break down five primary types of risk: operational, fraud, credit, compliance, and systemic. In addition to these primary risks, ancillary risks may also exist. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 13, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| The processing of ACH payments is governed not only by the Nacha Operating Rules but also by several federal regulations, state laws, and various governing bodies. Bodies of law such as Regulation E, Regulation CC, and UCC 4A, along with governing bodies such as OFAC and the FFIEC, all have implications for the ACH Network. This 90-minute webinar will cover the legal framework of ACH and other major payment systems. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 20, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| As much as we wish everything operated smoothly within the ACH Network, there are times when things go wrong. In this session, we will discuss three concepts essential for aspiring AAPs and payments professionals to understand: Compensation, Arbitration, and Nacha’s System of Fines (i.e., Rules Enforcement). | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 27, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| The Nacha Operating Rules require certain provisions be included in each unique type of ACH Origination Agreement. Join us as we explore what the Rules require so you can make sure you are staying compliant. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 21, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$550.00 USD
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| Description: | |||
| This interactive workshop places a spotlight on the specific audit requirements for both RDFIs and ODFIs and provides valuable insights and best practices for conducting your own internal audit effectively. Our seasoned audit experts will share experience gained through numerous audits, offering valuable tips, and highlighting common areas of non-compliance. | |||
| Recording Date | Length | CECs | Education Club |
| April 16, 2024 | 6 hours | 7.2 AAP/APRP | 4 tokens |
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| Description: | |||
| Session #1: How to Conduct Your ACH Audit (Part 1) Session #2: How to Conduct Your ACH Audit (Part 2) Bonus publication included: UMACHA's ACH Audit Guide |
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| Recording Date | Length | CECs | Education Club |
| April 2024 | 90 minutes each | 3.6 AAP/APRP Total | 4 tokens |
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| Description: | |||
| Session #1: Liability & Reg E: Understanding Your Obligations (Part 1) Session #2: Liability & Reg E: Understanding Your Obligations (Part 2) Session #3: Rule Breakers: How Nacha's System of Fines & Arbitration Resolve Issues Session #4: Frontline: WSUD vs. Stop Payment for ACH Entries |
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| Recording Date | Length | CECs | Education Club |
| 2023/2024 | 60/90 minutes each | 6.0 AAP/APRP total | 10 tokens |
$550.00 USD
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| Description: | |||
| As an Originating Depository Financial Institution (ODFI), you shoulder a substantial number of warranties within the ACH Network. Are you well-versed in what these warranties entail and the liabilities that come with sending ACH Entries? | |||
| Recording Date | Length | CECs | Education Club |
| May 23, 2024 | 5 hours | 6.0 AAP/APRP | 4 tokens |
$550.00 USD
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| Description: | |||
| The policies and procedures that your financial institution implements play a very important role in defining your guiding principles and forming the basic structure of your business operations. During this workshop, we will review several key provisions of the Nacha Operating Rules you will want to ensure are reflected within your organization’s documented ACH procedures. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 15, 2024 | 5 hours | 6.0 AAP/APRP | 4 tokens |
$550.00 USD
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| Description: | |||
| Whether you're a newcomer to ACH Operations, step in as backup during your coworkers’ vacations, or simply interested in gaining a deeper understanding of ACH processing, this workshop will equip you with a thorough understanding of your role and responsibilities as a Receiving Depository Financial Institution (RDFI). | |||
| Recording Date | Length | CECs | Education Club |
| May 30, 2024 | 5 hours | 6.0 AAP/APRP | 4 tokens |
$450.00 USD
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| Description: | |||
| This session is ideal for both treasury management and ACH operations staff who are newer to their role, or experienced staff looking for a refresher on the fundamentals of Return Reason Codes. | |||
| Recording Date | Length | CECs | Education Club |
| July 19, 2023 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| This session will take an in-depth look at the reversal process as a whole, and how Same Day ACH may improve the process of reversing entries/files sent in error. Both ODFIs and RDFIs alike will benefit from attending this webinar. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 22, 2022 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$450.00 USD
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| Description: | |||
| Incoming new ACH Rules! Nacha approved new rules affecting Third-Party Senders and Micro-Entry verifications effective in September of 2022. UMACHA's educators will discuss these rule changes and the impacts to ACH participants, specifically ODFIs, Originators, and Third-Party Senders. | |||
| Recording Date | Length | CECs | Education Club |
| July 20, 2022 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| Enforcement for the Third-Party Sender Roles & Responsibilities rules begin soon. Are your Third-Party Senders aware of the changes and are they in compliance? Also, Phase 2 of the Rules surrounding Micro-Entries goes into effect in March 2023. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 22, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| This session discusses what a warranty and indemnity are and why you should understand the warranties and indemnities you are making. The session takes a deep dive into the warranties and indemnities regarding ACH authorizations, Notifications of Change, and transactions where an Eligible Source Document (i.e. check) is converted to an ACH debit. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 24, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| Effectively managing payments risk is crucial for organizations that provide payment services. During this session, we will distinguish between wholesale payment systems (e.g., large-value payments like wire transfers) and retail payment systems (e.g., lower-value payments like checks, cards, and ACH). | |||
| Recording Date | Length | CECs | Education Club |
| April 10, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| Effectively managing payments risk is crucial for organizations that provide payment services. During this two-part series, we will dive into payment system rules, laws (Acts), and regulations that provide the legal framework to help better understand our obligations while managing payment system risk. | |||
| Recording Date | Length | CECs | Education Club |
| April 2024 | 90 minutes each | 3.6 AAP/APRP total | 4 tokens |
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| Description: | |||
| Session #1: APRP #4: Fundamentals of Risk Management (Part 1) Session #2: APRP #5: Fundamentals of Risk Management (Part 2) Session #3: APRP #6: Fundamentals of Risk Management (Part 3) |
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| Recording Date | Length | CECs | Education Club |
| May 2024 | Varies | 4.5 AAP/APRP total | 5 tokens |
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| Description: | |||
| Session #1: APRP #7: Payments Risk Policy & Governance (Part 1) Session #2: APRP #8: Payments Risk Policy & Governance (Part 2) |
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| Recording Date | Length | CECs | Education Club |
| May 2024 | 90 minutes each | 3.6 AAP/APRP total | 4 tokens |
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| Description: | |||
| Session #1: Payments Risk Management and Controls (Part One) Session #2: Payments Risk Management and Controls (Part Two) |
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| Recording Date | Length | CECs | Education Club |
| June 2024 | 60 minutes each | 2.4 AAP/APRP total | 4 tokens |
$450.00 USD
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| Description: | |||
| During the session, we will explore endpoints where critical sensitive data is stored for various payment systems, including the ACH Network, card, check, wire transfer, and instant payments, examining where vulnerabilities may exist. | |||
| Recording Date | Length | CECs | Education Club |
| June 26, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| Has your financial institution decided they want to explore banking cannabis? Have they decided they definitely do not want to bank cannabis? Join UMACHA & RLR Management Consulting, Inc. to explore the ABCs of cannabis banking, how to get started, and how to produce a top-notch cannabis banking program. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 7, 2022 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| During this session, we break down the Green Book one chapter at a time, focusing on areas with the most operational impact. The session also includes discussion about the Automated Reclamation Processing System ("ARPS") and how that changes a financial institution's obligations when processing reclamations. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 13, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
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| Description: | |||
| During this session, we will discuss how Nacha’s Risk Management Framework, OFAC compliance, and employee training can be improved with cooperation and collaboration with the BSA and operations areas of your institution. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 16, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| The USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001), among other things, requires financial institutions to establish anti-money laundering programs and help identify financial fraud. One of the regulations to assist you is the FinCEN 314 A and B. Join us to learn about the regulation, how it is used on a day-to-day basis, and how it can help you fight financial fraud. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 23, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| Join Anne M. McGarry, NCCO, NCBSO from Hiway Credit Union as she explores "High-Risk Communities" - a segment of a financial institution's account holders that is more unique in how they bank. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 30, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| Session #1: Synergizing Strategies: Collaboration Between BSA and Operations Session #2: Working With FinCEN 314 A & B Session #3: High-Risk Communities |
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| Recording Date | Length | CECs | Education Club |
| August 2023 | 60 minutes each | 3.6 AAP/APRP total | 5 tokens |
$550.00 USD
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| Description: | |||
| By some estimates, the legalized retail cannabis market may reach $35 billion in sales by 2025. This industry impacts every financial institution. Whether you work directly with retail cannabis businesses or simply want to understand the impact of this industry on ancillary businesses or your consumer account holders, the Cannabis Banking Symposium is for you. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 23, 2024 | 3.3 hours | 4.0 AAP/APRP | 4 tokens |
$350.00 USD
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| Description: | |||
| During this session, we will discuss the legal framework of check processing – the federal regulations and state laws that prescribe the rights and responsibilities of participants, including warranties that are made. This session also explores considerations for accepting and paying checks, as well as a review of special considerations that are unique to handling checks drawn on the United States Treasury. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 29, 2023 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
$450.00 USD
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| Description: | |||
| Learn by example! This session will walk through situations involving check exceptions and disputes. We'll talk about options for the FI in each situation, including best practices and lessons-learned from each of our hypothetical situations. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 13, 2022 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
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| Description: | |||
| Join us as we discuss the differences between check returns and adjustments – including a review of scenarios when you can return and when you can adjust – as well as how certain fraud-related claims are handled. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 6, 2024 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
$350.00 USD
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| Description: | |||
| When it comes to check fraud, we are seeing it all. Join us to talk about what is happening in check fraud and how you may use the FinCEN 314(b) process to investigate fraud. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 12, 2022 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
$550.00 USD
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| Description: | |||
| During this workshop, we discuss the legal framework that sets forth the legal rights and responsibilities of the Bank of First Deposit and the Paying Bank, including the allocation of loss for different types of fraud claims. | |||
| Recording Date | Length | CECs | Education Club |
| January 25, 2024 | 5 hours | 6.0 AAP/APRP/NCP | 4 tokens |
$450.00 USD
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| Description: | |||
| Despite a notable decrease in check processing volume in the U.S., check payments remain a crucial tool for many of your account holders. This means that a basic understanding of parties to a check, the parts of a check, & how financial institutions process checks is a necessity. This session will cover all of this, including a conversation on exception processing related to returns and adjustments. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 6, 2022 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
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| Description: | |||
| This session will provide you with insights into some of the most common issues identified during audit and risk assessment services. This will enable you to go back and validate that your financial institution's processes and procedures comply with the Nacha Operating Rules, regulatory requirements, and relevant FFIEC guidance, allowing you to apply sound risk management controls. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 16, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
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| Description: | |||
| Third-Party Senders have unique responsibilities and obligations under the Nacha Operating Rules, which means that many Third-Party Senders will have inherently unique types of risk they may present. Join UMACHA's compliance team for a discussion about the types of risks involved in a Third-Party Sender arrangement, assessing controls, and assigning a risk rating. | |||
| Recording Date | Length | CECs | Education Club |
| March 20, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| Join UMACHA's compliance team as we explore common ACH risk considerations, offer guidance on recommended controls, and provide you with the knowledge to accurately rate your institution's risk. | |||
| Recording Date | Length | CECs | Education Club |
| April 23, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
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| Description: | |||
| With Remote Deposit Capture (RDC) becoming a staple product offering, the periodic review of an RDC program is a crucial component of an institution's overall risk management program. This 60-minute webinar led by UMACHA's compliance team will explore the existing regulatory guidance related to RDC, along with common areas of risk & best practices for reducing an FI's RDC risk exposure. | |||
| Recording Date | Length | CECs | Education Club |
| March 22, 2022 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
$200.00 USD
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| Description: | |||
| ECCHO joins us to discuss recent changes to ECCHO Rule 9. These changes went into effect as of March 1, 2024, enabling the warranties to flow directly from BOFD to Paying Bank. ECCHO also provides an overview of X9 industry standards activities during this session. | |||
| Recording Date | Length | CECs | Education Club |
| July 11, 2024 | 30 minutes | 0.6 AAP/APRP/NCP | 0 tokens |
$680.00 USD
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| Description: | |||
| Join UMACHA, in collaboration with the Financial & Retailers Protection Association (FRPA), as well as a distinguished panel of industry experts, as we aim to equip financial institutions with the knowledge, tools, and strategies needed to proactively address and combat the widespread issue of financial abuse and exploitation targeting vulnerable adults. | |||
| Recording Date | Length | CECs | Education Club |
| June 27, 2024 | 6 hours | 6.9 AAP/APRP | 5 tokens |
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| Description: | |||
| Join us as we introduce the ACH Network by reviewing who uses ACH and how it is used, a brief history of how the network has progressed from 1968 to today, and who the primary participants are - including ODFIs, RDFIs, and Originators, and the roles they play. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 8, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$350.00 USD
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| Description: | |||
| Faster Payments are here but instant payments are just on the horizon! Join UMACHA's education team as they discuss the basics of the current instant payment initiatives coming from The Clearing House and The Federal Reserve, & how FIs can take advantage of exisiting faster payment methods such as Same-Day ACH & wire. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 3, 2022 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| The FedNowSM Service has been in pilot for over a year and is slated to go live in July 2023. Is your institution ready? | |||
| Recording Date | Length | CECs | Education Club |
| May 16, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| The FedNow Service empowers financial institutions of all sizes and communities across the U.S. to provide safe and efficient real-time payments, 24/7, 365 days a year! So join us in this thrilling adventure, as we dive deeper into this groundbreaking, newly launched service, destined to soar to even greater heights. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 14, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| Cryptocurrency has been a hot buzz word for several years now. Speaker Becky Frederick with the Minnesota Credit Union Network joins us to discuss cryptocurrency, BSA updates including the $600 IRS reporting requirement, Anti-Money Laundering Act of 2020, marijuana banking updates, & account opening issues. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 11, 2022 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| The COVID-19 pandemic initiated the perfect storm for fraudsters. We've invited speaker Mike Burke with SHAZAM to discuss a wide range of criminal activities that are currently flourishing, including card cloning and skimming, elder fraud, student fraud, & crimes targeting ATMs. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 11, 2022 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| Speaker Kristin Hines, Loss Prevention Manager with Bremer Bank, will join us for this session to discuss Internal Fraud. This session will review types of internal fraud, investigation processes, when to escalate and involve interested parties, & best practices for policies and procedures to assist in preventing internal fraud from occurring. | |||
| Recording Date | Length | CECs | Education Club |
| June 10, 2022 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| Social Engineering is one of the most frequently attempted crimes against financial institutions and their customers. This presentation will discuss the newest trends in this area, and the types of tests your institution should be looking at to determine your susceptibility and preparedness. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 14, 2022 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
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| Description: | |||
| Mike Olson with 360 Security Services, a retired U.S. Secret Service Senior Special Agent, provides real world cases he has investigated and helps connect the understanding of cyber fraud groups with some minimal level of protecting yourself both personally and professionally. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 9, 2022 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| Financial Institutions, Third-Party Senders, and other payments participants must adjust strategies to mitigate credit push scenarios. This session focuses on the 2022 Risk Management Framework set forth by Nacha and the three areas Nacha believes will have the greatest impact on reducing credit push fraud. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 10, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
Click the above title for more information.
| Description: | |||
| This session focuses on card-based payment fraud and discusses liability for EMV transactions, what contactless cards are and how payments work (including benefits of this type of payment), a review of instant and digital issuance of cards, and a discussion about digital and mobile wallets. | |||
| Recording Date | Length | CECs | Education Club |
| April 14, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| Marti DeLiema, PhD, Assistant Professor at University of Minnesota School of Social Work defines elder financial exploitation and provides related risk factors and types of fraud. | |||
| Recording Date | Length | CECs | Education Club |
| June 9, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| This hour-long session will identify procedures to better prepare your institution, equip you with response tactics, and expose you to the recovery process. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 11, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| Join us for a frank discussion regarding fraudulent checks and how to fight them. Lori Peterson with Scale Bank and Kate Cole with FRPA will discuss what types of check fraud are prevalent in today's banking environment and some methods to help reduce risk by knowing your rights and responsibilities when fighting fraudulent checks. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 13, 2023 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
Click the above title for more information.
| Description: | |||
| During this session, Melissa Wait from CCFBank explores their streamlined processes in Mobile Deposit Review, Check Holds, and CTR filing/exemptions. She also discusses the risks and benefits of online account opening. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 8, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
Click the above title for more information.
| Description: | |||
| John McCullough from the Financial & Retailers Protection Association (FRPA) will discuss his knowledge and experience working with senior fraud cases, as well as what financial institutions (FIs) can and should consider in assisting senior citizens over the next few years. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 9, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| The objective of this session is to provide an overview of how fraudsters typically target their victims, how having a consistent definition of scam reporting helps organizations better understand and mitigate the problem, how timely access to fraud information can aid in fraud management, and to educate consumers/industries on detecting scams early to prevent potential losses within an organization. | |||
| Recording Date | Length | CECs | Education Club |
| June 14, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| Check fraud is reportedly 2-4 times higher than pre-pandemic levels, with certain institutions seeing a 10x spike when they are targeted. Financial institutions, the United States Postal Service, & the U.S. government are all trying to reduce these levels to curb the epidemic. So, have we as an industry caught up to the fraudsters? | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 9, 2024 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
Click the above title for more information.
| Description: | |||
| This session discusses current events impacting cybersecurity, cyber fraud and crime trends, the basics of cyber hygiene for personal and work environments, and mitigation tips. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 11, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| This session explores concepts that are relevant to all ODFIs, including warranties made when originating Entries into the ACH Network, Reversal and Notification of Change obligations, the ACH return flow, and direct reporting requirements with Nacha. This session also introduces the concept of Third-Parties, including both Third-Party Senders and Nested Third-Party Senders. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 22, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| During this session, we will explore the essential rights and responsibilities of each RDFI, including obligations related to exception processing and ACH disputes. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 28, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
Click the above title for more information.
| Description: | |||
| In this session, we will discuss common mistakes observed from audits that often occur during the processing of stop payments and ACH disputes. We will also discuss the documentation required for compliant handling of these requests. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 30, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
Click the above title for more information.
| Description: | |||
| Our experienced Compliance Services team will talk you through the rules that apply specifically to Third-Party Senders, how to educate these parties about their audit requirements, and the options available for completing the audit. | |||
| Recording Date | Length | CECs | Education Club |
| March 6, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
Click the above title for more information.
| Description: | |||
| The ACH Network saw a number of changes in 2022 to rules related to Same-Day ACH, account number stored electronically, guardrails enacted around Micro Entries, & clarifications to the rules surround Third-Party Senders & Nested Third-Party Senders. Nacha also provided new recommendations around their Risk Management Framework to articulate the roles each participant plays in the network to help detect, prevent & recover from fraud schemes. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 15, 2022 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
Click the above title for more information.
| Description: | |||
| Speaker Krista Ryan with KfG Coaching will touch on key points to combat meeting fatigue as well as provide tips and tools for creating a meeting template that fits your individual teams needs to run efficient and effective meetings leaving everyone with a sense a clarity, alignment and energized through accountability and action. | |||
| Recording Date | Length | CECs | Education Club |
| May 12, 2022 | 50 minutes | Ineligible | 2 tokens |
Click the above title for more information.
| Description: | |||
| Recent additions to the Federal Reserve's portfolio of retail services and strategic investments being made within the retail payment space are discussed. | |||
| Recording Date | Length | CECs | Education Club |
| January 11, 2024 | 60 minutes | 1.2 AAP/APRP | 2 token |
Click the above title for more information.
| Description: | |||
| The FedDetect Anomaly Notification for FedACH® Services was launched in January 2024 and is already providing hundreds of enrolled financial institutions with another layer of fraud detection and alerting tools. | |||
| Recording Date | Length | CECs | Education Club |
| March 14, 2024 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| Amy Zirkle, Senior Program Manager for Payments & Deposits Markets at the Consumer Financial Protection Bureau provides an overview of recent CFPB actions and announcements and discuss current trends in the payments sector. | |||
| Recording Date | Length | CECs | Education Club |
| May 9, 2024 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| This session will provide a exploration into the Gold Book, specifically Check Reclamations and the presentment of checks found to be altered, forged/unauthorized, or negotiated after a payee’s death. | |||
| Recording Date | Length | CECs | Education Club |
| July 11, 2024 | 50 minutes | 1.0 AAP/APRP/NCP | 2 tokens |
Click the above title for more information.
| Description: | |||
| This session offers an examination and discussion of significant policy developments in Washington as well as insights from the mid-term congressional elections. The speaker will discuss the likely impact of 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. | |||
| Recording Date | Length | CECs | Education Club |
| Sept. 12, 2024 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| Given recent developments, the faster payments landscape is definitely not what it used to be. In this session, learn how the latest advancements have shaped and are influencing faster payments today, for all corners of the payments ecosystem. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 14, 2024 | 50 minutes | 1.0 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| How can your financial institution benefit from instant payments and find a use case to take advantage of RTP and FedNow? Join Mary Williams, COO of UBB, and Kevin “The Payments Professor” Olsen, SVP of Payment Solutions with Pidgin to learn and discover more. | |||
| Recording Date | Length | CECs | Education Club |
| November 2023 | 60 minutes each | 2.4 AAP/APRP total | 2 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| This Town Hall is ideal for your organization’s strategic leadership, treasury management, and operations managers so they can learn more about the state of Instant Payments. | |||
| Recording Date | Length | CECs | Education Club |
| March 23, 2023 | 90 minutes | 1.8 AAP/APRP | 0 tokens |
Click the above title for more information.
| Description: | |||
| If you are wondering why the 60-calendar day extended return time frame discussed in the Nacha Operating Rules does not align with the 60 days described in Regulation E that a consumer has to make a timely report of error, this session is for you. This two-part webinar series will help you bridge the gap between the Nacha Operating Rules and Reg E, ensuring you are equipped to handle disputes effectively. | |||
| Recording Date | Length | CECs | Education Club |
| January 2024 | 60 minutes each | 1.2 AAP/APRP each | 4 tokens |
Click the above title for more information.
| Description: | |||
| Join us to explore the future of Fintech and financial institution relationships and uncover the insights you need to drive success by staying ahead of the curve. | |||
| Recording Date | Length | CECs | Education Club |
| March 21, 2024 | 6 hours | 7.2 AAP/APRP | 5 tokens |
$2,650.00 USD
Click the above title for more information.
| Description: | |||
| Session #1: Breaking Down the Green Book & Federal Government ACH Payments Session #2: ACH Return Reason Codes Explained Session #3: Exploring the Fundamentals of the ACH Network Session #4: Check Exceptions: Returns, Adjustments, & Claims Session #5-7: Rules vs. Reality 2023 (Three-Part Webinar Series) |
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| Recording Date | Length | CECs | Education Club |
| 2023/2024 | 60/90 minutes each | Varies | 20 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| On March 15, 2024, Nacha’s voting membership approved 15 revisions to the Nacha Operating Rules. Most of the changes are intended to reduce the incidence of fraud, such as Business Email Compromise (BEC), that makes use of credit-push payments. Join us as we explore each of the recently approved revisions and discuss how they could impact your organization. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 28, 2024 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
Click the above title for more information.
| Description: | |||
| How much do you know about the check? Get started with the key definitions, parts of a check, parties to the check, parts of the MICR line, and the routing number. Also included is a payments system overview, including a brief discussion of presentment, settlement, and float. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 16, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| The types of checks and check products are all covered in this session, including the image cash letter (ICL), remotely created checks (RCCs), and ARP products such as positive pay, controlled disbursement, and lockbox. The session concludes with a review of Remote Deposit Capture and a brief overview of the ACH check conversion SEC codes. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 23, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
Click the above title for more information.
| Description: | |||
| This session will begin to lay out the legal framework of the check processing network by covering Articles 3 and 4 of the Uniform Commercial Code (UCC), which are model state laws. Scenarios will be provided to illustrate key provisions. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 30, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| This session provides the regulatory foundation by discussing Regulation CC, which is part of the Code of Federal Regulations (CFR). It reviews the background of why Regulation CC was amended and covers Subparts A (General - Definitions), B (Availability of Funds and Disclosure of Funds Availability Policies), and D (Substitute Checks), as well as the X9 standards that are now referenced within the regulation. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 4, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| This session provides definitions and warranties related to electronic checks and discusses the RDC and ECI Indemnities found in Regulation CC. The discussion includes electronic checks and electronic returned checks within Regulation CC and what that means for the image exchange process. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 8, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| Are all those different X9 standards confusing? From X9.100-140 (the substitute check standard) through X9.100-187 (the image cash letter standard), this session will walk you through the basics. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 20, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
Click the above title for more information.
| Description: | |||
| Why are rules and agreements needed for image exchange? This session will answer this question and review the rules for the predominant image exchange model under the ECCHO Operating Rules. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 27, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
Click the above title for more information.
| Description: | |||
| Why are rules and agreements needed for image exchange? This session will answer this question and review the rules for the predominant image exchange model under the Federal Reserve Bank’s Operating Circular 3 (“OC 3”). | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 29, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| The image cash letter (ICL) will be discussed in this session with a focus on how the ICL is built based on the image exchange standards. An overview of the “day in the life of a check” in an image environment will be included, covering common Day 1 and Day 2 processes. | |||
| Recording Date | Length | CECs | Education Club |
| March 5, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
Click the above title for more information.
| Description: | |||
| This session will concentrate on these exception situations, emphasizing decision-making and determining item disposition. This session also explores adjustments processed by the Federal Reserve Bank, the corresponding rules, and operational considerations for returns. | |||
| Recording Date | Length | CECs | Education Club |
| March 12, 2024 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
Click the above title for more information.
| Description: | |||
| Learn more about the ECCHO Rules and common check adjustment types in this session. Additionally, this session discusses the U.S. Treasury Check reclamation process, including circumstances that may prompt the U.S. Treasury to utilize the reclamation process (and it’s not just because the payee is deceased). | |||
| Recording Date | Length | CECs | Education Club |
| March 14, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
Click the above title for more information.
| Description: | |||
| This session will provide an overview of check fraud, an overview of the Federal Financial Institution Examination Council (FFIEC) Guidance for financial institution examiners, & a review of the four main areas of focus for Business Continuity Management. | |||
| Recording Date | Length | CECs | Education Club |
| March 19, 2024 | 90 minutes | 1.8 AAP/APRP/NCP | 3 tokens |
$2,000.00 USD
Click the above title for more information.
| Description: | |||
| Session #1: Exploring the Fundamentals of the ACH Network Session #2: From A to Z: Basics of an ODFI Session #3: From A to Z: Basics of an RDFI Session #4: ACH Return Reason Codes Explained Session #5: Breaking Down the Green Book & Federal Government Payments |
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| Recording Date | Length | CECs | Education Club |
| 2023/2024 | 90 minutes each | 9.0 AAP/APRP total | 15 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| Conducting a sufficient review of each originating party at onboarding, as well as on a periodic basis, will help ensure ODFIs avoid entering into undesirable ACH origination relationships. This webinar will discuss the warranties an ODFI makes to the rest of the network on behalf of its originating parties, best practices for on-going Originator education, & periodic review considerations. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 16, 2022 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$600.00 USD
Click the above title for more information.
| Description: | |||
| Session #1: Payment Bootcamp: ACH Basics Session #2: Payment Bootcamp: Card & Wire Basics Session #3: Payment Bootcamp: Check Basics Session #4: Payment Bootcamp: Basic Teller Operations |
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| Recording Date | Length | CECs | Education Club |
| February 2022 | 30 minutes each | Varies | 4 tokens |
$200.00 USD
Click the above title for more information.
| Description: | |||
| This webinar is intended to give new operations staff a baseline understanding of ACH, including the participants & their responsibilities, types of transactions, as well as some questions to ask their supervisor related to the processes at their specific FI. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 2, 2022 | 30 minutes | 0.6 AAP/APRP | 1 token |
$200.00 USD
Click the above title for more information.
| Description: | |||
| This webinar will discuss transaction flows for deposits & withdrawals, cash handling procedures, & preparing a teller station for customers/members. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 23, 2022 | 30 minutes | 0.6 AAP/APRP | 1 token |
$200.00 USD
Click the above title for more information.
| Description: | |||
| This webinar is intended to give new operations staff a baseline understanding of card & wire transactions, including the participants & their responsibilities, transaction flow, as well as some questions to ask their supervisor related to processes at their specific FI. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 9, 2022 | 30 minutes | 0.6 AAP/APRP | 1 token |
$200.00 USD
Click the above title for more information.
| Description: | |||
| This webinar is intended to give new operations staff a baseline understanding of checks, including the participants & their responsibilities, endorsements, transaction flow, as well as some questions to ask their supervisor related to processes at their specific FI. | |||
| Recording Date | Length | CECs | Education Club |
| Feb. 16, 2022 | 30 minutes | 0.6 AAP/APRP/NCP | 1 token |
$550.00 USD
Click the above title for more information.
| Description: | |||
| Payment exceptions, especially those related to resolving errors and reports of unauthorized activity, continues to be one of the most common themes of questions we receive at UMACHA. During this workshop, we will provide an overview of Reg E and consumer liability. ACH isn’t the only payment method included – we will include discussion about check, debit card, wire transfer, and even instant payment exceptions, too! | |||
| Recording Date | Length | CECs | Education Club |
| Sept. 4, 2024 | 5 hours | 6.0 AAP/APRP & 1.2 NCP | 4 tokens |
$680.00 USD
Click the above title for more information.
| Description: | |||
| In the dynamic world of payments, one thing remains constant: change. As payment professionals, we must continually evolve to keep pace with the ever-shifting landscape. With the continued market adoption of instant payment solutions like FedNow and RTP, financial institutions are on the cusp of what continues to be a transformation in faster payments. | |||
| Recording Date | Length | CECs | Education Club |
| Nov. 7, 2024 | 5.25 hours | 6.3 AAP/APRP; 1.0 NCP | 5 tokens |
$550.00 USD
Click the above title for more information.
| Description: | |||
| Join UMACHA's Accredited Payments Risk Professionals (APRPs) as we delve into the intricacies of risk management, covering both primary and ancillary risk types. You'll gain insights into controls that financial institutions should consider to mitigate these risks effectively. We will review the FFIEC’s perspective, as outlined in their IT Examination Handbook, and the regulatory landscape’s impact on risk management practices. | |||
| Recording Date | Length | CECs | Education Club |
| Aug. 21, 2024 | 5 hours | 6.0 AAP/APRP | 4 tokens |
Click the above title for more information.
| Description: | |||
| During this session, we will explore Nacha’s System of Fines and Arbitration processes and discuss how they can be used to help resolve issues of non-compliance and disputes between financial institutions. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 13, 2023 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
$1,500.00 USD
Click the above title for more information.
| Description: | |||
| The purpose of this webinar series is to examine real-life situations where the Nacha Operating Rules may not wholly provide the answer. Join us as we discuss how the Rules should be applied while facilitating an exchange of ideas on how to make the best judgment calls for your financial institution. | |||
| Recording Date | Length | CECs | Education Club |
| Oct/Nov 2022 | 90 minutes each | 1.8 AAP/APRP each | 11 tokens |
$1,100.00 USD
Click the above title for more information.
| Description: | |||
| Our goal is to shed light on practical scenarios that financial institutions are regularly dealing with, providing a platform for a deeper understanding of how the Nacha Rules may be effectively applied in practice. | |||
| Recording Date | Length | CECs | Education Club |
| Oct/Nov 2023 | 90 minutes each | 1.8 AAP/APRP each | 8 tokens |
Click the above title for more information.
| Description: | |||
| Becoming an AAP can add a highly respected qualification to your resume and help deepen your understanding of all things ACH. Learn more about what it takes to become an AAP and whether you should consider pursuing the accreditation. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 4, 2023 | <20 minutes | 0.35 AAP/APRP | 0 tokens |
Click the above title for more information.
| Description: | |||
| Becoming an APRP can add a highly respected qualification to your resume and help deepen your understanding of all things payments risk management. Learn more about what it takes to become an APRP and whether you should consider pursuing the accreditation. | |||
| Recording Date | Length | CECs | Education Club |
| Dec. 11, 2023 | <20 minutes | 0.32 AAP/APRP | 0 tokens |
Click the above title for more information.
| Description: | |||
| Join us as we review a variety of check fraud case studies and determine how liability is allocated between the Bank of First Deposit and the Paying Bank – both in theory and in reality – based on cases that have gone through the court system. | |||
| Recording Date | Length | CECs | Education Club |
| Jan. 24, 2024 | 60 minutes | 1.2 AAP/APRP/NCP | 2 tokens |
$350.00 USD
Click the above title for more information.
| Description: | |||
| During this session, we break down two unique return time frames: General Returns (2 Banking Days) and Extended Returns (60 Calendar Days) and the discuss the types of returns that fall into each of these time frames. This session also includes information about the ACH dispute process and how RDFIs can recover funds to avoid taking a loss. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 15, 2024 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| Today, more than ever before, it’s so important to keep a finger on pulse of emerging technologies and identify ways to leverage and secure your technologies. Join StrataDefense for a discussion highlighting these emerging topics as they pertain to the shifting managed service provider skillset. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 18, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
$350.00 USD
Click the above title for more information.
| Description: | |||
| While check volume continues to decrease, check fraud is on the rise. It comes in all shapes, sizes, and colors...more or less. Join Kate Cole from FRPA for this webinar as we talk about all the different ways that checks are being used to perpetrate fraud. | |||
| Recording Date | Length | CECs | Education Club |
| January 11, 2024 | 60 minutes | 1.2 AAP/APRP/NCP | 2 token |
Click the above title for more information.
| Description: | |||
| Regulators are continually discussing the importance of risk-based, documented programs with proper internal controls. In this session we will discuss how companies can identify the inherent types of risks present in their distinct programs as well as how to design and maintain internal controls to mitigate these risks. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 26, 2022 | 60 minutes | 1.2 AAP/APRP | 0 tokens |
$450.00 USD
Click the above title for more information.
| Description: | |||
| It's the most wonderful time of the year: tax season! This webinar will review guidance from both the Treasury & the IRS on directly-deposit tax refunds. | |||
| Recording Date | Length | CECs | Education Club |
| April 5, 2022 | 90 minutes | 1.8 AAP/APRP | 3 tokens |
Click the above title for more information.
| Description: | |||
| In this session, we will explore the emerging trend of Virtual Chief Information Security Officers (vCISOs) and their invaluable contributions to the security landscape of financial institutions. Join us as we delve into the benefits, challenges, and best practices of leveraging vCISOs to enhance cybersecurity posture, mitigate risks, and ensure regulatory compliance. | |||
| Recording Date | Length | CECs | Education Club |
| Oct. 24, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |
Click the above title for more information.
| Description: | |||
| Do you have a fraudster living among your accountholders? You might! A synthetic identity is a combination of legitimate and fabricated credentials where the implied identity is not associated with a real person. | |||
| Recording Date | Length | CECs | Education Club |
| May 23, 2023 | 60 minutes | 1.2 AAP/APRP | 2 tokens |