Calendar of Events

September 2023

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

Consumer First: Regulation E for Debit Cards

Thu
28
2023
September 28 (9:00AM) - 29 (10:30AM), 2023

AAP Exam Review

2 Part Virtual Education

October 2023

Wed
4
2023
October 4, 2023
9:00AM - 10:30AM

Top Ten Audit Findings: ACH, Wire and RDC

Virtual Education

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

Mon
16
2023
October 16, 2023
8:30AM - 4:00PM

End User Payments Fraud Symposium

Full Day Virtual Symposium

Tue
17
2023
October 17 (9:00AM) - 18 (10:30AM), 2023

ACH Fundamentals Fall Virtual Workshop

2 Part Virtual Education

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

Thu
26
2023
October 26, 2023
1:00PM - 2:00PM

Complimentary Member Power Hour - The Politics of Payments

November 2023

Wed
1
2023
November 1, 2023
11:00AM - 2:00PM

Elder Financial Exploitation Forum

Virtual Workshop

Tue
7
2023
November 7, 2023
10:00AM - 11:00AM

Regulation E and Instant Disputes

Virtual Webinar

Wed
8
2023
November 8, 2023
10:00AM - 11:00AM

Instant OFAC Checks, Are they Required?

Virtual Webinar

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

Wed
15
2023
November 15, 2023
10:30AM - 12:00PM

Third-Party Risk Management

SFE Virtual Training Event

December 2023

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

Return to Sender - Selecting Relevant Return Reason Codes