All Events

DateTitleLocation
12/19/2017170 - Faster Payments: Findings, Education & Looking AheadWebinarTLG17170
1/16/2018560 - Everything You Need to Know About Real-Time PaymentsWebinarTLG18560
1/30/2018561 - Zelle® in a Nutshell: Another Faster Payments OptionWebinarTLG18561
2/14/2018501 - Consumers, P2P Transfers, Risks & RewardsWebinarTLA18501
2/21/2018502 - Remote & Mobile Deposit Capture: Regulator ExpectationWebinarTLC18502
2/28/2018503 - Card Fraud: Current SchemesWebinarTLP18503
3/8/201802 - 2018 ACH Rules UpdateColumbia02ACH18
3/8/201801 - 2018 ACH Rules UpdateColumbia01ACH18
3/14/201803 - 2018 ACH Rules UpdateFairfax03ACH18
3/14/201804 - Regulation CC: What Changed, What Stayed the SameFairfax04CHK18
3/21/201805 - 2018 ACH Rules UpdateYork05ACH18
3/21/201806 - Regulation CC: What Changed, What Stayed the SameYork06CHK18
3/27/201808 - Regulation E & Debit Card DisputesColumbia08CRD18
3/27/201809 - Regulation E & Debit Card DisputesColumbia09CRD18
3/27/201807 - NCP Examination Review (March 27th, 28th, 29th)Hanover07CHK18
4/4/201810 - 2018 ACH Rules UpdateMartinsburg10ACH18
4/4/201811 - Regulation CC: What Changed, What Stayed the SameMartinsburg11CHK18
4/12/201812 - 2018 ACH Rules UpdateEaston12ACH18
4/12/201813 - Regulation CC: What Changed, What Stayed the SameEaston13CHK18
4/24/201814 - Regulation CC: What Changed, What Stayed the SameColumbia14CHK18
4/24/201815 - Regulation CC: What Changed, What Stayed the SameColumbia15CHK18
4/25/2018504 - Internal ACH Origination: Why You Should OfferWebinarTLA18504
4/26/201816 - Exploring Payment Systems Rules & RegulationsColumbia16ACH18
4/26/201817 - Exploring Payment Systems Rules & RegulationsColumbia17ACH18
5/9/201818 - Essentials of the ACHColumbia18ACH18
5/9/201819 - Essentials of the ACHColumbia19ACH18
5/15/201820 - What Makes A Check & How It WorksColumbia20CHK18
5/15/201821 - What Makes A Check & How It WorksColumbia21CHK18
5/16/2018505 - 2018 ACH Rules UpdateWebinarTLA18505
5/22/201822 - ACH Exceptions: Your Risks, Your RightsColumbia22ACH18
5/22/201823 - ACH Exceptions: Your Risks, Your RightsColumbia23ACH18
5/23/2018506 - Regulation E & Debit Cards: ComplianceWebinarTLP18506
6/7/201824 - Audit & the ACH: RDFI ComplianceColumbia24ACH18
6/7/201825 - Audit & the ACH: ODFI ComplianceColumbia25ACH18
6/19/201826 - Treasury Reclamations, DNEs & Federal ACH PaymentsColumbia26ACH18
6/19/201827 - Treasury Reclamations, DNEs & Federal ACH PaymentsColumbia27ACH18
6/20/2018507 - Opportunity: Same Day ACH OriginationWebinarTLA18507
6/21/201828 - Cards: Fraudsters Working OvertimeColumbia28CRD18
6/21/201829 - Cards: Fraudsters Working OvertimeColumbia29CRD18
6/26/201830 - Cybercrime: All Financial Institutions Have RisksColumbia30GEN18
6/27/2018508 - Returning Check Images ProperlyWebinarTLC18508
7/12/201831 - ACH Stop Payments, Unauthorized & Regulation EColumbia31ACH18
7/12/201832 - ACH Stop Payments, Unauthorized & Regulation EColumbia32ACH18
7/18/2018509 - Loss Prevention: Returning ACH EntriesWebinarTLA18509
7/19/201833 - Check Adjustments: Handle With CareColumbia33CHK18
7/19/201834 - Check Adjustments: Handle With CareColumbia34CHK18
7/24/201835 - Audit & the ACH: RDFI ComplianceFairfax35ACH18
7/24/201836 - Audit & the ACH: ODFI ComplianceFairfax36ACH18
7/25/2018510 - Card Chargebacks: Visa & MasterCardWebinarTLP18510
8/7/201837 - Risk Management & the ACH: RDFIsColumbia37ACH18
8/7/201838 - Risk Management & the ACH: ODFIsColumbia38ACH18
8/9/201839 - Catching Up on AAP Credits (for AAPs Only)Columbia39GEN18
8/16/201840 - AAP Evening Review Sessions (Aug 16, 23, 30, Sep 6)Columbia40ACH18
8/21/201841 - Fundamentals of Cards & ProcessingColumbia41CRD18
8/21/201842 - Fundamentals of Cards & ProcessingColumbia42CRD18
8/22/2018511 - The Ingredients of an ACH FileWebinarTLA18511
8/28/201843 - Wire Transfer Processing: Managing the RisksColumbia43GEN18
8/29/2018512 - Regulation E & Debit Cards: ComplianceWebinarTLP18512
9/5/2018513 - Check Fraud: Not Going Away SoonWebinarTLC18513
9/11/201844 - ACH Origination: Relationship BuildingColumbia44ACH18
9/11/201845 - ACH Origination: Relationship BuildingColumbia45ACH18
9/18/201846 - 2018 Annual Payments SeminarColumbia46GEN18
9/20/201847 - Checks, Images, Mobile: Processing Paper TodayColumbia47CHK18
9/20/201848 - Checks, Images, Mobile: Processing Paper TodayColumbia48CHK18
9/25/201849 - AAP Examination Review - Part 1Columbia49ACH18
9/26/2018514 - Your Annual ACH Audit: Making the GradeWebinarTLA18514
10/2/201850 - AAP Examination Review - Part 2Columbia50ACH18
10/3/2018515 - Check Adjustments: The Do's and Don'tsWebinarTLC18515
10/4/201851 - Evolution of Payments & TechnologyColumbia51CRD18
10/4/201852 - Evolution of Payments & TechnologyColumbia52CRD18
10/16/201853 - Frontline Staff & ACH: What They Must KnowFairfax53ACH18
10/16/201854 - Evolution of Payments & TechnologyFairfax54CRD18
10/17/2018516 - ACH Unauthorized & Stop Payments: ComplianceWebinarTLA18516
10/18/201855 - Frontline Staff & ACH: What They Must KnowEaston55ACH18
10/18/201856 - Evolution of Payments & TechnologyEaston56CRD18
10/23/201857 - Frontline Staff & ACH: What They Must KnowYork57ACH18
10/23/201858 - Evolution of Payments & TechnologyYork58CRD18
10/25/201859 - Frontline Staff & ACH: What They Must KnowMartinsburg59ACH18
10/25/201860 - Evolution of Payments & TechnologyMartinsburg60CRD18
10/31/2018517 - ACH Risk Assessments: Always in MotionWebinarTLA18517
11/1/201861 - Regulation E & Debit Card DisputesColumbia61CRD18
11/1/201862 - Regulation E & Debit Card DisputesColumbia62CRD18
11/8/201863 - Payments at the Speed of Light - AlmostColumbia63ACH18
11/8/201864 - Payments at the Speed of Light - AlmostColumbia64ACH18
11/14/2018518 - 2019 ACH Rules UpdateWebinarTLA18518
11/15/201865 - Warranty & Loss: Checks & The Uniform Commercial CodeColumbia65CHK18
11/15/201866 - Warranty & Loss: Checks & The Uniform Commercial CodeColumbia66CHK18
11/27/201867 - Frontline Staff & ACH: What They Must KnowColumbia67ACH18
11/27/201868 - Frontline Staff & ACH: What They Must KnowColumbia68ACH18
12/4/201869 - NCP Forum (for NCPs only)Columbia69CHK18
12/5/2018519 - Regulation CC: ComplianceWebinarTLC18519
12/6/201870 - Essentials of the ACHColumbia70ACH18
12/6/201871 - ACH Exceptions: Your Risks, Your RightsColumbia71ACH18
12/11/201872 - Catching Up on AAP Credits (for AAPs Only)Columbia72GEN18
12/12/2018520 - ACH Treasury Reclamations: Limit Your LossesWebinarTLA18520