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Education Announcements

These sessions are offered via telephone. The presentation may be viewed on the Internet, or we can provide you with a copy of the presentation. Each session is $175 per line and you may have as many attendees on the line as you wish.

3rd Quarter 2008

Training Your Backup on ACH
July 23, 2008 - 2:00-3:30 PM ET

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

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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

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

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AAP Review (Part 1)
August 12, 2008 - 2:00-3:30 PM ET

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

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IAT Requirements
August 19, 2008 - 2:00-3:30 PM ET

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

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AAP Review (Part 2)
September 11, 2008 - 2:00-3:30 PM ET

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

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FACT Act: Ready for November 1?
September 16, 2008 from 2:00 – 3:30 pm ET

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

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Auditing Your ACH Operation
September 23, 2008 - 2:00-3:30 PM ET

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

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