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Web-based training has rapidly replaced phone-only teleseminars. Webinars or Web Conferences as they are known, combines the convenience of teleseminars with the graphical presentation power of your computer and the rapid connectivity of the Internet providing a training format like none other. If you have yet to participate in an ALACHA webinar, you are truly missing out on a super education method - not to mention - the current and relevant curriculum ALACHA offers. Click on the "show" link in the list below to see any given month's curriculum then register for a topic of interest.
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| January 2010 |
| February 2010 |
| March 2010 |
| April 2010 |
| May 2010 |
| June 2010 |
| July 2010 |
| Jul. 20 12:30 - 2:00 PM |
Introduction to ACH Webinar show description... |
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| This class is designed to provide a basic understanding of the ACH system and to prepare participants for the other required classes in the ACH Certification Program. Participants will be introduced to the terms and acronyms (including the names of the different participants) that are used in ACH processing. The session will cover different transaction types submitted through the ACH network and will also trace the history of this payment system. Level: Basic Audience: Financial Institutions, Corporate, Third Party Service Providers Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Jul. 22 & 27 12:30 - 2:00 PM |
ACH Operating Rules (Parts 1 & 2) Webinar Series show description... |
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| This two-part seminar is designed to provide attendees with an in-depth look at the ACH rules, section by section. This program is targeted for those not familiar with the rule book, or those who need to have a better understanding of how to use the rule book as a reference. Level: Basic Audience: Financial Institutions, Corporate, Third Party Service Providers Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Jul. 29 12:30 - 2:00 PM |
ACH Origination for the ODFI Webinar show description... |
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| This session is designed to improve practical ACH origination skills through a better understanding of the ACH system. Included in the class is a discussion about Originating Depository Financial Institution (ODFI) requirements, third-party processors, risk issues, and more. Level: Basic Audience: Financial Institution, Corporate, Third Party Service Providers, ACH staff processing outgoing ACH entries, audit and compliance, treasury management/business development Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| August 2010 |
| Aug. 3 & 5 12:30 - 2:00 PM |
Bits-N-Bytes (Parts 1 & 2) Webinar Series show description... |
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| This class is designed to give you the technical understanding needed to confidently review ACH files. Covered in this class will be such topics as file layouts, field definitions and requirements, data acceptance specifications and more. This seminar is essential for anyone supporting ACH services or wanting greater ACH expertise. Level: Intermediate Audience: Financial Institution, Corporate, Third Party Service Providers, ACH support staff (both receiving and originating), IT staff responsible for ACH software, Implementation staff Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Suggested Publication(s): 2010 ACH Rules Book Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Aug. 10 12:30 - 2:00 PM |
ACH Operations for the RDFI Webinar show description... |
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| This class provides the groundwork for understanding ACH from the perspective of the Receiving Depository Financial Institution (RDFI). The session will cover how ACH items are received, settled and returned. Emphasis will be placed on covering the obligations of RDFIs. Level: Basic Audience: Financial Institution, ACH staff processing outgoing ACH entries, audit and compliance Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Aug. 11 10:00 - 11:30 AM |
Check Risk Management Webinar show description... |
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| Risk Management is a central aspect of the check payment system. This workshop provides a comprehensive review of the types of risk associated with check processing today. This session will also highlight the risk associated with the improper handling of check returns and adjustments. In addition, the latest check fraud schemes will be discussed. This workshop will answer these questions:
Audience: Financial Institution, Branch Staff, Check Adjustment Staff, Compliance Officers, Check Operations Managers, Check Product Managers, any staff member responsible for some aspect of check processing Speaker(s): Angie Smith, AAP, Senior Manager of Education, Association Services, Viewpointe, LLC Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Aug. 12 12:30 - 2:00 PM |
Green Book 101 Webinar - Understanding Federal Government ACH Payments show description... |
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| ACH entries are divided into two categories, consumer and corporate. Within those categories, there are two types: commercial and Federal government. NACHA's ACH Operating Rules covers all types of ACH entries except Federal Government entries which are subject to rules published in the Green Book. This class will cover Federal government payments using the Green Book as the guide. Participants will learn about the financial institution's responsibilities for handling Federal government ACH entries. Level: Basic Audience: Financial Institutions, Anyone responsible for dealing with Federal Government enrollments, payments or reclamations Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Aug. 17 & 19 12:30 - 2:00 PM |
Regulation E (Parts 1 & 2) Webinar Series show description... |
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| Regulation E sets forth the requirements of the Electronic Funds Transfer Act. This seminar will discuss the impact of the regulation for the financial industry as it relates to consumer rights. Various aspects of the regulation will be covered, particularly from the standpoint of the automated clearing house. Topics include definitions, coverage, required disclosures, error resolution and more. Level: Intermediate Audience: Financial Institution, Anyone working in ACH needing to sharpen his or her awareness of this Regulation, New Financial Institution Staff, Managers, Supervisors and Auditors Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Aug. 24 12:30 - 2:00 PM |
ACH Exceptions Webinar show description... |
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| This session takes an in-depth look at many ACH situations that may be considered "out of the ordinary." Participants will learn to find where exceptions are covered in the ACH Rules Book, what type of action should be taken, and when. Level: Basic Audience: Financial Institutions, ACH operations staff who work with incoming and outgoing ACH entries, Branch Management, audit and compliance Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Aug. 26 12:30 - 2:00 PM |
Introduction to International Payments & IAT Webinar show description... |
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| This 90-minute session will provide an introduction to International Payments with special emphasis on the new ACH standard entry class code IAT (International ACH Transaction), which went into effect on September 18, 2010. IAT is the single biggest Rules change in the history of NACHA. Participants in this class will get a high level overview of IAT with discussion about how it has impacted every financial institution in the United States. Level: Basic Audience: Financial Institutions Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| September 2010 |
| Sep. 7 & 9 10:00 - 11:30 AM |
Check Fundamentals (Parts 1 & 2) Webinar Series show description... |
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For years we have heard that we are becoming a paperless society. While there has been a steady decline of checks being processed through the traditional check flow, there are still billions of checks processed annually. A need to understand the fundamentals of check processing remains. Whether you are new to check processing or in need of a refresher, this two-part program will provide essential information. This session includes a history and the required components of a check, check processing regulations, forward and return processing. A review of how to assist staff in identifying fraudulent checks will also be highlighted. A brief overview of the latest check processing procedures revolving around Check 21 and image processing will be discussed. This is a must for tellers and staff new to checks! This workshop will answer these questions:
Audience: Financial Institutions, Branch Platform Staff, Check Processing Staff, Check Processing Supervisors, Customer Service Staff, Customer Service Supervisors, Teller Supervisors, Any staff members who have contact with account holders Speaker(s): Angie Smith, AAP, Senior Manager of Education, Association Services, Viewpointe, LLC Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 8 12:30 - 2:00 PM |
ACH Rule Changes Webinar show description... |
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| Now that the IAT rule amendments have been implemented it is time to look ahead to new rule changes coming up in 2010. This class will look at the approved changes to audit requirements, authorizations and returns, stop payments, and more. Find out about the current and upcoming ACH Rule Changes and the impact to RDFIs, ODFIs, Originators and Third Party Processors. Know what steps you may need to take to implement these changes. Level: Basic Audience: Financial Institutions; Anyone who wants to keep up-to-date on the latest and upcoming changes to the ACH Operating Rules Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 14 & 16 10:00 - 11:30 AM |
How to Combat Check Fraud (Parts 1 & 2) Webinar Series show description... |
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While check volume continues to decrease, check fraud grows 5% annually. American Bankers Association reported $1 B in losses in 2009. Prevention and detection are critical to stop check fraud. Training your staff is one of the keys along with implementing sound operational processes to your organization. This two-part webinar will include the following and more:
Audience: Financial Institutions, Check Operations, Fraud Investigators, Risk and Security Staff Speaker(s): Kim A. Bruck, AAP, Manager, Association Services Member Support, Viewpointe Clearing, Settlement, & Association Services Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 15 2:30 - 4:00 PM |
Basics for Your ACH Origination Underwriting Staff Webinar show description... |
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| Do the key staff members of your organization understand ACH, exposure limits and overall risk when they approve your business client to start originating ACH? If not, then this is the session for your staff to attend. It is designed to improve understanding of ACH as well as the specific risks associated with individual Originators. Level: Basic Audience: Financial Institutions, Treasury Management, ACH Staff Speaker(s): Kim A. Bruck, AAP, Manager, Association Services Member Support, Viewpointe Clearing, Settlement, & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 21 10:00 - 11:30 AM |
Regulation CC Webinar show description... |
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This session will cover the requirements of the Expedited Funds Availability Act. The workshop will examine the impact of the regulation to both the front- and back-office processing operations of your financial institution. Learn the appropriate holds for deposited items, what disclosure must be given to account holders and what constitutes an expeditious return, plus much more. A review of the Remotely Created Check (RCC) amendment and the local classification of all checks will also be highlighted. The following questions will be answered:
Audience: Financial Institutions, Check Processing Staff, Check Processing Supervisors, Check Returns Staff, Check Returns Supervisors, Compliance Staff, Compliance Supervisors Speaker(s): Angie Smith, AAP, Senior Manager of Education, Association Services, Viewpointe, LLC Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 21 1:30 - 3:00 PM |
Updating Procedures to Incorporate IAT Webinar show description... |
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| Are your financial institution's ACH processes and procedures in line with IAT? This workshop will take place in the form of an inquiry and will take you through the IAT rules section-by-section, provide questions and answers that will allow you to assess the impact that IAT has on each area of your financial institution's process and procedures, and identify any gaps that need to be filled to be IAT compliant. Topics include: general questions each financial institution should be answering relating to IAT; and specific questions an RDFI needs to answer to ensure that their processes and procedures are IAT compliant. Level: Intermediate Audience: Financial Institution, Corporate, Third-Party Service Providers, Cash Manager, Treasury Analysts, Treasury Management Sales Associates, Treasury Management Implementation Staff, Treasury Management Product Management, Financial Institution Business Development Staff, and Customer Service Personnel Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 22 2:30 - 4:00 PM |
Key Risk Management for ODFIs to Mitigate ACH Fraud Webinar show description... |
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| What are the current fraud schemes in the ACH network today? What is your role as the ODFI when it comes to fraud and preventive measures in the ACH network? What are the processes to help your organization underwrite the Originator? Once the Originator is processing ACH transactions, what are some of the ways an ODFI can detect fraudulent transactions? These topics and more are covered at this essential session for current ODFIs or organizations preparing to become one. Level: Intermediate Audience: Financial Institutions who are considering or already originating ACH entries for Corporate or Business Customers; Audit, Compliance, Treasury Management, ACH Operations Management Speaker(s): Kim A. Bruck, AAP, Manager, Association Services Member Support, Viewpointe Clearing, Settlement, & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 23 10:00 - 11:30 AM |
Check Returns Webinar show description... |
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This session will provide a comprehensive overview of the system and rules related to check return processing. Attendees will learn the proper steps and timeframes for the timely and accurate reporting of return items. Terms, definitions and resources needed in the return item process and return adjustment process will be highlighted. This session will also provide you the guidance you need in dealing with check returns. The following questions will be answered:
Audience: Financial Institutions, Branch Platform Staff, Check Returns Staff, Check Returns Supervisors, Compliance Staff, Customer Service Staff, Customer Service Supervisors Speaker(s): Angie Smith, AAP, Senior Manager of Education, Association Services, Viewpointe, LLC Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 26 & 30 1:30 - 3:00 PM |
ACH Operating Rules (Parts 1 & 2) Webinar Series show description... |
|
| This two-part seminar is designed to provide attendees with an in-depth look at the ACH rules, section by section. This program is targeted for those not familiar with the rule book, or those who need to have a better understanding of how to use the rule book as a reference. Level: Basic Audience: Financial Institutions, Corporate, Third Party Service Providers Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 28 & 30 11:00 - 12:30 PM |
How to Combat Card Fraud (Parts 1 & 2) Webinar show description... |
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Card fraud isn't something new but the techniques are growing as technology advances. This webinar will cover the following and more:
Audience: Financial Institutions, Card Operations, Compliance, Fraud Investigators, Risk and Security Staff Speaker(s): Kim A. Bruck, AAP, Manager, Association Services Member Support, Viewpointe Clearing, Settlement, & Association Services Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Sep. 29 2:30 - 4:00 PM |
Mitigating ACH Origination Risk through Your Legal Agreements Webinar show description... |
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| As the ACH system continues to grow, the risks to the ODFI also grow. Does your legal agreement with your Originators or Third-Party Senders protect you from that risk? This session reviews each section of an ODFI/Originator agreement. Learn what needs to be included and the importance of having a comprehensive agreement. Level: Advanced Audience: Financial Institutions who are considering or already originating ACH entries for Corporate or Business Customers; Audit, Compliance, Treasury Management, ACH Operations Management Speaker(s): John Curtis, Senior Product Manager, Bank of the West Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| October 2010 |
| Oct. 5 1:30 - 3:00 PM |
ACH Origination for the ODFI Webinar show description... |
|
| This session is designed to improve practical ACH origination skills through a better understanding of the ACH system. Included in the class is a discussion about Originating Depository Financial Institution (ODFI) requirements, third-party processors, risk issues, and more. Level: Basic Audience: Financial Institution, Corporate, Third Party Service Providers, ACH staff processing outgoing ACH entries, audit and compliance, treasury management/business development Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Oct. 5 & 7 10:00 - 11:30 AM |
Check Adjustments (Parts 1 & 2) Webinar Series show description... |
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| Learn the proper steps, codes and timeframes for the timely and accurate processing of check error codes. This session will provide attendees with a review of the check adjustment process. It will also highlight the risks associated with improper handling of check adjustments and the steps necessary to ensure that your institution's check adjustment process runs smoothly. An overview of the check adjustment error types associated with image exchange will be discussed. This workshop will answer these questions:
Audience: Financial Institutions, Check Adjustment Staff, Customer Service Staff, Check Adjustment Supervisors, Customer Service Supervisors Speaker(s): Angie Smith, AAP, Senior Manager of Education, Association Services, Viewpointe, LLC Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $xxx / Phone Line Non-Members $xxx / Phone Line |
| Oct. 7 & 12 1:30 - 3:00 PM |
Bits-N-Bytes (Parts 1 & 2) Webinar Series show description... |
|
| This class is designed to give you the technical understanding needed to confidently review ACH files. Covered in this class will be such topics as file layouts, field definitions and requirements, data acceptance specifications and more. This seminar is essential for anyone supporting ACH services or wanting greater ACH expertise. Level: Intermediate Audience: Financial Institution, Corporate, Third Party Service Providers, ACH support staff (both receiving and originating), IT staff responsible for ACH software, Implementation staff Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Suggested Publication(s): 2010 ACH Rules Book Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Oct. 12 10:00 - 11:30 AM |
Check 21: Image Exchange and Remote Deposit Capture Webinar show description... |
|
Image Exchange and Remote Deposit Capture have become the norm for check processing today. An overview of the necessary steps financial institutions must remember when processing image exchange and/or remote deposit capture will be highlighted. This session will also review the proper handling of expedited recredit procedures and breach of warranty claims for disputes. The Risk Management of Remote Deposit Capture issued by the Federal Financial Institutions Examination Council (FFIEC) will be discussed. Remote Deposit Capture lessons learned during the implementation process will be highlighted and RDC agreement recommendations will be discussed. This workshop will answer the following questions:
Audience: Financial Institutions Speaker(s): Angie Smith, AAP, Senior Manager of Education, Association Services, Viewpointe, LLC Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Oct. 14 1:30 - 3:00 PM |
ACH Operations for the RDFI Webinar show description... |
|
| This class provides the groundwork for understanding ACH from the perspective of the Receiving Depository Financial Institution (RDFI). The session will cover how ACH items are received, settled and returned. Emphasis will be placed on covering the obligations of RDFIs. Level: Basic Audience: Financial Institution, ACH staff processing outgoing ACH entries, audit and compliance Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Oct. 14 10:00 - 11:30 AM |
Understanding Electronic Check Conversion in ACH Webinar show description... |
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| There are now several applications within the Automated Clearing House (ACH) rules that allow checks to be converted to ACH debits. This session looks at these applications, the eligibility requirements, the rules and the benefits of electronic check conversion to ACH. Series: Check Certification at Your Desk – 1 Level: Basic/Intermediate Audience: Financial Institutions, - ACH Staff, ACH Supervisor, Branch Platform Staff, Check Adjustment Staff, Check Adjustment Supervisors, Check Processing Staff, Check Processing Supervisors, Check Returns Staff, Check Returns Supervisor, Customer Service Staff, Customer Service Supervisors, Teller Supervisors and any staff members who have contact with account holders Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Oct. 19 1:30 - 3:00 PM |
Green Book 101 Webinar - Understanding Federal Government ACH Payments show description... |
|
| ACH entries are divided into two categories, consumer and corporate. Within those categories, there are two types: commercial and Federal government. NACHA's ACH Operating Rules covers all types of ACH entries except Federal Government entries which are subject to rules published in the Green Book. This class will cover Federal government payments using the Green Book as the guide. Participants will learn about the financial institution's responsibilities for handling Federal government ACH entries. Level: Basic Audience: Financial Institutions, Anyone responsible for dealing with Federal Government enrollments, payments or reclamations Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Oct. 20 11:00 - 12:30 PM |
Managing the Risk of ACH for the RDFI Webinar show description... |
|
The ACH network is one of the safest payment networks, but no system is ever without the threat of fraudulent activity. We'll explore the management of risk in the ACH payment system for the RDFI. This webinar will cover the following and more:
Audience: Financial Institutions, Check Operations, Fraud Investigators, Risk and Security Staff Speaker(s): Kim A. Bruck, AAP, Manager, Association Services Member Support, Viewpointe Clearing, Settlement, & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Oct. 21 & 26 1:30 - 3:00 PM |
Regulation E (Parts 1 & 2) Webinar Series show description... |
|
| Regulation E sets forth the requirements of the Electronic Funds Transfer Act. This seminar will discuss the impact of the regulation for the financial industry as it relates to consumer rights. Various aspects of the regulation will be covered, particularly from the standpoint of the automated clearing house. Topics include definitions, coverage, required disclosures, error resolution and more. Level: Intermediate Audience: Financial Institution, Anyone working in ACH needing to sharpen his or her awareness of this Regulation, New Financial Institution Staff, Managers, Supervisors and Auditors Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Oct. 27 1:30 - 3:00 PM |
ACH Exceptions Webinar show description... |
|
| This session takes an in-depth look at many ACH situations that may be considered "out of the ordinary." Participants will learn to find where exceptions are covered in the ACH Rules Book, what type of action should be taken, and when. Level: Basic Audience: Financial Institutions, ACH operations staff who work with incoming and outgoing ACH entries, Branch Management, audit and compliance Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Oct. 28 1:30 - 3:00 PM |
Introduction to International Payments & IAT Webinar show description... |
|
| This 90-minute session will provide an introduction to International Payments with special emphasis on the new ACH standard entry class code IAT (International ACH Transaction), which went into effect on September 18, 2010. IAT is the single biggest Rules change in the history of NACHA. Participants in this class will get a high level overview of IAT with discussion about how it has impacted every financial institution in the United States. Level: Basic Audience: Financial Institutions Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hour Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| November 2010 |
| Nov. 9 2:00 AM - 3:30 PM |
Handling Day 2 Exceptions for Image Exchange Webinar show description... |
|
| As the use of Check 21 and other IRD items continue to rise, financial institutions and corporate practitioners are facing the question of how to handle exceptions using these items. This session will focus on the handling of exceptions that financial institutions and practitioners are seeing with images and substitute checks. A discussion on what do you do with non-imageable items will also be highlighted. Level: Audience: Speaker(s): Angie Smith, AAP, Senior Manager of Education, Association Services, Viewpointe, LLC Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| December 2010 |
| Dec. 7 12:30 - 2:00 PM |
ACH Rule Changes Webinar show description... |
|
| Now that the IAT rule amendments have been implemented it is time to look ahead to new rule changes coming up in 2010. This class will look at the approved changes to audit requirements, authorizations and returns, stop payments, and more. Find out about the current and upcoming ACH Rule Changes and the impact to RDFIs, ODFIs, Originators and Third Party Processors. Know what steps you may need to take to implement these changes. Level: Basic Audience: Financial Institutions; Anyone who wants to keep up-to-date on the latest and upcoming changes to the ACH Operating Rules Speaker(s): Chuck Floyd, AAP, Manager of Education, Association Services, Viewpointe Clearing, Settlement & Association Services Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
| Dec. 14 2:00 - 3:30 PM |
Check Risk Management Webinar show description... |
|
| Risk Management is a central aspect of the check payment system. This workshop provides a comprehensive review of the types of risk associated with check processing today. This session will also highlight the risk associated with the improper handling of check returns and adjustments. In addition, the latest check fraud schemes will be discussed. This workshop will answer these questions:
Audience: Financial Institution, Branch Staff, Check Adjustment Staff, Compliance Officers, Check Operations Managers, Check Product Managers, any staff member responsible for some aspect of check processing Speaker(s): Angie Smith, AAP, Senior Manager of Education, Association Services, Viewpointe, LLC Renewal Credits: 1.5 hr Webinar = 1.8 AAP |
Members $150 / Phone Line Non-Members $300 / Phone Line |
