Calendar of Events

March 2023

Tue
21
2023
March 21, 2023
9:00AM - 10:30AM

Tax Refund Exceptions

Virtual Education

Thu
23
2023
March 23, 2023
1:00PM - 2:30PM

Complimentary Member Power Hour - Instant Payments Awareness Town Hall

Brought to you in partnership with The Center for Payments

April 2023

Mon
3
2023
April 3, 2023
12:00PM - 1:30PM

Play by the Rules: Top 10 Nacha Rules Questions Answered

Webinar

Tue
4
2023
April 4-5, 2023

Check Image Exchange

2 Part Virtual Education

Wed
5
2023
April 5, 2023
3:00PM - 4:00PM

ACH Risk for Treasury Management Sales

Wed
12
2023
April 12, 2023
3:00PM - 4:00PM

Selling Treasury Management Services

Thu
13
2023
April 13, 2023
1:00PM - 2:30PM

Optimal Operations - Exception Handling for ODFIs

Wed
19
2023
April 19-20, 2023

RDFI Roles & Responsibilities/Exception Processing

2 Part Virtual Education

Wed
26
2023
April 26, 2023
3:00PM - 4:00PM

Educating your Originators: An ODFI's Guide

May 2023

Wed
3
2023
May 3, 2023
3:00PM - 4:00PM

Board Strategy and Reporting

Thu
4
2023
May 4, 2023
1:00PM - 2:30PM

Under the Wire

Tue
9
2023
May 9-10, 2023

What Frontline Needs to Know

2 Part Virtual Education

Tue
16
2023
May 16-17, 2023

Tiptoe Through the Rulebook

2 Part Virtual Education

Wed
24
2023
May 24, 2023
3:00PM - 4:00PM

Processing U.S. Treasury Checks

Thu
25
2023
May 25, 2023
1:00PM - 2:30PM

Regulations for All Payments Systems

Wed
31
2023
May 31, 2023
3:00PM - 4:00PM

Real-Time Payments Audit

June 2023

Tue
6
2023
June 6-7, 2023

Get an A on Your ACH Audit

2 Part Virtual Webinar

Thu
8
2023
June 8, 2023
1:00PM - 2:30PM

Is it Worth the Risk? Fundamentals of Payments Risk

Thu
8
2023
June 8, 2023
3:00PM - 4:00PM

Regulation E vs. ACH Friends or Foes?

Tue
13
2023
June 13-14, 2023

Elder Abuse: Exploitation and Fraud Prevention

2 Part Virtual Webinar

Tue
13
2023
June 13-15, 2023

Check Returns & Adjustments

2 Part Webinar Series

Wed
21
2023
June 21, 2023
3:00PM - 4:00PM

Card Payments Fraud and Risk Mitigation

Tue
27
2023
June 27-29, 2023

Remote Deposit Capture

2 Part Webinar Series

Wed
28
2023
June 28, 2023
3:00PM - 4:00PM

Regulation E Disputes for Debit Cards

Thu
29
2023
June 29, 2023
1:00PM - 2:30PM

Card Disputes Master Class

July 2023

Wed
12
2023
July 12, 2023
3:00PM - 4:00PM

Formal Nacha Rules Interpretation and Policy Statements

Tue
18
2023
July 18-19, 2023

Putting On Your ODFI Hat

2 Part Virtual Webinar

Tue
18
2023
July 18-20, 2023

Vendor Management

2 Part Webinar Series

August 2023

Wed
2
2023
August 2, 2023
3:00PM - 4:00PM

Identifying Third-Party Senders and Related Risk

Wed
9
2023
August 9-10, 2023

Balancing Risk & Reward for ODFIs

2 Part Virtual Webinar

Thu
17
2023
August 17, 2023
1:00PM - 2:30PM

Check Warranties & Indemnities - Understanding UCC 3 & 4

Tue
22
2023
August 22, 2023
1:00PM - 2:30PM

Possible or Probable? How to Assess the Risk

Wed
23
2023
August 23, 2023
3:00PM - 4:00PM

Introduction to P2P Applications

September 2023

Wed
6
2023
September 6, 2023
3:00PM - 4:00PM

OFAC Compliance for Payments

Thu
7
2023
September 7, 2023
1:00PM - 2:30PM

The Business Banking Blues: Non-Consumer Exception Handling

Tue
12
2023
September 12-13, 2023

Government Payments Update

2 Part Virtual Webinar

Thu
14
2023
September 14, 2023
1:00PM - 2:30PM

P2P Doesn't Have to Mean Faster Fraud

Tue
19
2023
September 19-20, 2023

Payments Summit

Virtual Education

Wed
27
2023
September 27-28, 2023

AAP Exam Review

2 Part Virtual Education

Wed
27
2023
September 27, 2023
1:00PM - 2:30PM

Consumer First: Regulation E for Debit Cards

October 2023

Thu
5
2023
October 5, 2023
1:00PM - 2:30PM

The Art of Setting ACH Exposure Limits

Thu
12
2023
October 12, 2023
3:00PM - 4:00PM

FFIEC Guidance and Account Takeover

Tue
17
2023
October 17-18, 2023

ACH Fundamentals Fall Virtual Workshop

2 Part Virtual Education

Thu
19
2023
October 19, 2023
9:00AM - 4:00PM

End User Payments Fraud Symposium

Full Day Virtual Symposium

Tue
24
2023
October 24, 2023
1:00PM - 2:30PM

Stop Payments and WSUDs: Help is on the Way!

Wed
25
2023
October 25, 2023
3:00PM - 4:00PM

BSA Travel Rule, SARs and CTRs

November 2023

Wed
8
2023
November 8, 2023
3:00PM - 4:30PM

Faster Payments Risk

Thu
9
2023
November 9, 2023
1:00PM - 2:30PM

Say Cheese! Capturing Mobile Check Deposits

December 2023

Thu
7
2023
December 7, 2023
1:00PM - 2:30PM

Return to Sender - Selecting Relevant Return Reason Codes