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Upcoming Events - Compliance

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NEACH’s Professional Development Program is the best, single resource to grow your skills, competencies, and even your career in payments. The program gives you a guided path from core foundational knowledge to advanced payments insights and prepares you for national accreditation. Sessions are offered as webinars, workshops, on-demands, replay on-demands, virtual town halls and forums, Certificate Programs and accreditation test preparation packages are available to meet both learning and scheduling needs, as well as fulfill continuing education credit requirements. Members may also take advantage of our special pricing through the NEACH Education Club. 

Navigate through the categories below to find the ideal program for you.

Short Short Version of the Green Book

Monday, February 12, 2018 - Monday, December 31, 2018
Replay On Demand,

Sticky Situations Handling Consumer ACH Disputes

Wednesday, February 14, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! Banking the Marijuana Industry in New England

Wednesday, February 28, 2018 - Monday, December 31, 2018
Replay On Demand,

ACH Exception Handling for ODFIs

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

Bits and Bytes

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

BSA Basics for ACH and Payments Professionals

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

NEW! Want to be an ODFI? Start Here, Do Not Pass Go

Monday, April 2, 2018 - Monday, December 31, 2018
On Demand,

Return Rates: Let's Calculate

Monday, April 2, 2018 - Monday, December 31, 2018
On Demand,

Standard Entry Class Codes and the Rules that Govern Them

Monday, April 2, 2018 - Monday, December 31, 2018
On Demand,

There's Snow, There's Rain, There's Wind, Oh My!

Monday, April 2, 2018 - Monday, December 31, 2018
On Demand,

NEW! Check Return and Adjustments

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

NEW! Common Audit Issues in New England

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

NEW! Image Exchange: What Ifs

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

ODFI vs RDFI Audit Requirement

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

NEW! Reclamations: Commercial vs Government

Monday, April 2, 2018 - Monday, December 31, 2018
On-Demand,

NEW! Beneficial Ownership, The Newest BSA Challenge

Wednesday, May 30, 2018 - Monday, December 31, 2018
Replay On Demand,

What Code Do I Use? CIE, WEB, P2P?

Thursday, May 31, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! BSA Updates

Thursday, June 14, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! ACH Originator and TPS Audits

Wednesday, July 11, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! Where's A Third Party? The Where's Waldo Game of Payments

Tuesday, July 31, 2018 - Monday, December 31, 2018
Replay On Demand,

NEW! Surviving SARs

Monday, October 15, 2018 - Monday, December 31, 2018
Replay On Demand,

Who's Dead Anyway?

Tuesday, October 30, 2018 - Monday, December 31, 2018
Replay On Demand,

Faster Payments: Evolution or Revolution

Tuesday, February 12, 2019 (2:00 PM-3:00 PM)
Webinar,

Sticky Situations - Handling Consumer ACH Disputes

Tuesday, February 19, 2019 (2:00 PM-3:00 PM)
Webinar,

Regulation E Investigations

Tuesday, March 5, 2019 (2:00 PM-3:30 PM)
Webinar,

Card Chargebacks

Tuesday, March 19, 2019 (2:00 PM-3:00 PM)
Webinar,

Short Short Version of the Green Book

Tuesday, March 26, 2019 (2:00 PM-3:00 PM)
Webinar,

Credit Data Reporting Compliance

Thursday, April 18, 2019 (2:00 PM-3:00 PM)
Webinar,

Past Due Accounts: Collections & Compliance

Thursday, May 23, 2019 (2:00 PM-3:00 PM)
Webinar,

Vendor management Best Practices

Tuesday, June 11, 2019 (2:00 PM-3:00 PM)
Webinar,

ECI, RCC, are Checks Paper Anymore?

Monday, July 1, 2019 (2:00 PM-3:00 PM)
Webinar,

implementing compliance management systems

Thursday, July 11, 2019 (2:00 PM-3:00 PM)
Webinar,

Navigating Money Service Businesses (MSB)

Tuesday, July 23, 2019 (2:00 PM-3:00 PM)
Webinar,

Tasks

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