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3rd
Quarter 2008
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Training Your Backup on
ACH
July 23, 2008 - 2:00-3:30
PM ET |
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One of the biggest operational risks
for a financial institution is the lack of trained staff to serve as
backup to the primary ACH staff. We’ll discuss common issues such as
missing return deadlines, using incorrect return reason codes,
misunderstanding death notification entries and reclamations,
problems with posting and reconcilement, and mistakes with
originating files. This session will cover the basics of ACH and
exception item processing and give the participants a chance to
apply their new found expertise to actual problems experienced by
backup operations staff. Register today to avoid your organization
being caught unprepared when your primary staff is out of the
office!
Registration
Fee: $175.00 Per Line (Unlimited Attendees per line)
REGISTER NOW! Register
Online
Download
PDF
FAX/Mail Registration Form
To
the Top
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Documenting and Auditing
Your Risk Management Plan for Remote Deposit Capture: The Community
Bank Perspective
August 5, 2008 from 2:00
– 3:30 pm ET |
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Remote Deposit Capture continues to
gain in popularity as a payments product and has proven success
throughout the community bank market. Regulators are preparing to
provide guidance on this product and soon will begin conducting
reviews of financial institutions who are offering RDC. When the
upcoming FFIEC Guidelines are published, the financial institution
community will be faced with following these guidelines and
understanding the risks associated with RDC. What are these risks?
How are financial institutions protecting themselves from credit,
operational, third party, reputational, and fraud risks? Hear Terri
Sands, Managing Director of Payments Information Circle discuss the
product and the types of risks associated with offering it. Also
hear from Jim Lahaise, Chief Operating Officer from Coastal
Bankshares in Savannah, Georgia and Kristy Powell, Treasury Services
Risk Manager from Synovus in Columbus, Georgia on how they have
documented their RDC risks, obstacles they have experienced with the
implementation of RDC regarding these risks, and how they plan to
prepare for future reviews by the regulatory community as well as
internal and external audits. Also, learn various management tools
and processes that a financial institution can incorporate into
their daily routines and future growth planning to limit its
liability with RDC.
Registration
Fee: $175.00 Per Line (Unlimited Attendees per line)
REGISTER NOW! Register
Online
Download
PDF
FAX/Mail Registration Form To
the Top
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AAP Review
(Part 1)
August 12, 2008 - 2:00-3:30
PM ET |
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Taking the AAP in October? Looking for
a last review? Part One of this two part webinar will cover NACHA’s
ACH Rules and review the other rules and regulations covered on the
October exam. Part Two will cover other payment types, ACH
operational flow, technical information, marketing and risk.
Registration
Fee: $175.00 Per Line (Unlimited Attendees per line)
REGISTER NOW! Register
Online
Download
PDF
FAX/Mail Registration Form To
the Top
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IAT Requirements
August 19, 2008 - 2:00-3:30
PM ET |
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The Office of Foreign Assets Control (OFAC)
requested that NACHA revise the ACH formats to carry additional
information to allow financial institutions to indentify
international ACH transactions and review those transactions for
OFAC compliance. In response, NACHA is replacing the Consumer Cross
Border (PBR) and Corporate Cross Border (CBR) standard entry class
(SEC) codes with the new International ACH Transaction (IAT) SEC
code effective March 20, 2009. All U.S. financial institutions are
impacted by this change, even those that do not currently send or
receive international ACH payments as any financial institution may
potentially receive an IAT transaction. Do you understand how the
different areas of your organization will be impacted including your
operations, compliance, audit, customer service, and vendor
management departments? Have you started to prepare? This webinar
will review the changes to the Rules including the format changes,
the definition of an IAT entry and the new responsibilities for
ODFIs and RDFIs.
Registration
Fee: $175.00 Per Line (Unlimited Attendees per line)
REGISTER NOW! Register
Online
Download
PDF
FAX/Mail Registration Form To
the Top
|
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AAP Review (Part 2)
September 11, 2008 - 2:00-3:30
PM ET |
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Taking the AAP in October? Looking for
a last review? Part One of this two part webinar will cover NACHA’s
ACH Rules and review the other rules and regulations covered on the
October exam. Part Two will cover other payment types, ACH
operational flow, technical information, marketing and risk.
Registration
Fee: $175.00 Per Line (Unlimited Attendees per line)
REGISTER NOW! Register
Online
Download
PDF
FAX/Mail Registration Form
To
the Top
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FACT Act: Ready for
November 1?
September 16, 2008 from
2:00 – 3:30 pm ET |
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In late 2007, the FDIC, OCC, Federal
Reserve, OTS and NCUA issued regulations to implement certain
sections of the FACT Act which cover red flags, identity theft,
address discrepancies in credit reports, and debit and credit card
address changes. These new requirements have a mandatory compliance
date of November 1, 2008. Are you prepared to meet the deadline?
Learn what new procedures you need to have in place by November 1,
and how these regulations will impact your financial institution.
Registration
Fee: $175.00 Per Line (Unlimited Attendees per line)
REGISTER NOW! Register
Online
Download
PDF
FAX/Mail Registration Form
To
the Top
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Auditing Your ACH
Operation
September 23, 2008 - 2:00-3:30
PM ET |
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The National ACH Association (NACHA)
requires in its Operating Rules (Subsection 1.2.1) that each
Participating Depository Financial Institution (DFI) conduct or have
conducted an audit of its compliance with the Rules by December 1.
This webinar will guide you through the ACH Audit process and
discuss the requirements for each area of review: originating,
receiving, exception item processing and Treasury issues.
Registration
Fee: $175.00 Per Line (Unlimited Attendees per line)
REGISTER NOW! Register
Online
Download
PDF
FAX/Mail Registration Form To
the Top
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