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Seminar Descriptions

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Currently Scheduled 2008 In-Person Sessions 

Remote Deposit Capture: Risks and Rewards
Half-day Session

Many financial institutions have implemented or plan to soon implement an RDC service for their corporate customers. It is critical to ensure that your institution not only has the appropriate processes, policies and procedures in place to adequately protect it from potential risks and comply with the new FFIEC guidelines on Remote Deposit Capture, but is also maximizing the product’s potential revenue opportunities. (Eligible for up to 3.3 AAP credits) Fee: $150

July 24, 2008 in Atlanta, GA

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Changing Face of Fraud in Electronic Payments 
Half-day Session

As electronic payment products, services, rules and technologies evolve, so do the methods of perpetrating fraud. This session will look at electronic data security breaches, as well as fraud found in check image, ACH, wire and card products, and what can be done to control and combat these risks. (Eligible for up to 3.3 AAP credits) Fee: $150

December 9, 2008 in Atlanta GA

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Payments Radar
Half-day Session

What’s on the payments horizon…and is it on your organization’s radar? This session covers what you need to know about the top ten hottest topics in payments. (Topics will differ depending on what is happening in the payments industry when class is offered. 

Examples of topics done recently in mini-version of this session include:

Mobile banking and mobile payments
1st Quarter 2008 NACHA Pilots
Remote Deposit Capture Compliance Requirements
ACH Risk Management Initiatives
New regulations for FACT Act (Identity Theft and Address notification)
Decoupled debit cards

(Eligible for up to 3.3 AAP credits) Fee: $150

November 5, 2008 in Dublin, GA

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Implementing Remote Deposit Capture: Planning the Project
Half-day Session

Your financial institution has decided to offer a RDC program…where do you start? This session walks a financial institution through the steps to successfully plan the implementation of an RDC program including how to develop a detailed Project Plan including defined tasks, list of milestones, and initial issues listing. Fee: $150

August 20, 2008 in Atlanta, GA

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Payments Tutorial
Half-day Session

Are you an expert on one or two payment mechanisms…but not so sure about the rest or how they relate to one another? In this interactive session, participants will learn about ACH, Check (Paper, Image and Check 21), Card (Credit, Debit, and Stored Value), Wire, and Alternative Payments (Mobile, Non-Bank Players, etc.). (Eligible for up to 3.3 AAP Credits) Fee: $150

September 4, 2008 in Columbia, SC

September 16, 2008 in Atlanta, GA

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