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2022 Foundational Sessions: Members Only


Event Details*
Thursday, April 1, 2022 to December 31, 2022
Learning Level: Beginner

Event Registration
Member Price: Free
Non-Member Price: Members Only

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:
• Keeping Your Originators Informed of their Responsibilities
• Navigating the Nacha Operating Rules Book for New Employees
• Unauthorized Transactions and the Written Statement of Unauthorized Debit
• ACH Risk Management Guidelines
• Check Duplicates 201 - Holder in Due Course
• Received a Return, Now What?
• AML – Alleviating the Risk
• Being an ODFI 101
• Being an RDFI 101
• Corporate Banking Solutions: Build Relationships & Generate Revenue
• Check Duplicates 101 – Concepts
• Introduction to ACH Risk
• Overview of the US Payments System
• Wire 101

*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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