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Upcoming Sessions
- Contains 3 Component(s), Includes Credits
From data breaches to sophisticated social engineering schemes, fraudsters have a lot of accessible consumer and business data to successfully perpetrate tax refund fraud.
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- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Associate Membership - $225
- Vendor Associate Membership - $225
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- Contains 3 Component(s), Includes Credits
The Federal Reserve Bank has published their Operating Circular No. 8 for Funds Transfers through FedNow and their Operating Procedures.
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- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Associate Membership - $225
- Vendor Associate Membership - $225
- More Information
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- Contains 3 Component(s), Includes Credits
Many institutions struggle with the challenges associated with managing Third-Party Sender relationships.
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You must log in to register
- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Associate Membership - $225
- Vendor Associate Membership - $225
- More Information
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Featured On-Demands
- Contains 3 Component(s), Includes Credits
Ideally, when an ACH Entry is Originated through the ACH Network, there will be no issues or hiccups in ensuring the successful processing and posting of that transaction.
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You must log in to register
- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Associate Membership - $225
- Vendor Associate Membership - $225
- More Information
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- Contains 3 Component(s), Includes Credits
This session will take a deeper dive into exception handling, focusing on how to properly use the extended return reason codes, including what codes require a completed Written Statement of Unauthorized Debit form and which do not.
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You must log in to register
- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Associate Membership - $225
- Vendor Associate Membership - $225
- More Information
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- Contains 3 Component(s), Includes Credits
Exception handling is a critical function within an RDFI.
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You must log in to register
- Non-member - $325
- Individual Associate Membership - $225
- Corporate Originator Associate Membership - $225
- FI Trial Membership - $225
- Financial Institution - $225
- Fintech Associate Membership - $225
- Government/Non-Profit Charity Associate Membership - $225
- Third Party Associate Membership - $225
- Vendor Associate Membership - $225
- More Information
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You must log in to register
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