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2021 Foundational Sessions: Members Only


Event Details*

April 1, 2021 to December 31, 2021
Learning Level: Beginner

Event Registration
Member Price:     FREE

Non-Member Price: Members Only

Session Description:

This series of FREE foundational on-demand sessions is aimed at providing attendees with a basic foundation in payments systems, risk management, rules, regulations, and more. These on-demand sessions are appropriate for professionals just entering the industry or those wanting a refresher.

Courses include:

  • Corporate Banking Solutions: Build Relationships & Generate Revenue
  • AML – Alleviating the Risk
  • Being an ODFI 101
  • Being and RDFI 101
  • Check 101 for Tellers
  • Duplicates 101 – Concepts
  • Introduction to ACH Risk
  • Overview of the US Payments System
  • Wire 101
  • There’s Snow, There’s Rain, There’s Wind, Oh MY!
  • The Nacha Operating Rules Book for New Employees
  • Unauthorized Transactions and the Written Statement of Unauthorized Debit
  • Payments Regulation Primer
  • Received a Return, Now What?
  • Mergers and Retention Requirements: How to Prepare for your ACH Audit
  • ACH Risk Management Guidelines
  • Check Fundamentals
  • Duplicates 201 - Holder in Due Course
  • How to Solve Your Problems
  • Regulation CC Review
  • The ABCs of ACH, Literally

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.

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