2019 Payments Training Calendar - WesPayWed, 1/30 Board Strategy and Reporting Wed, 2/6 Check...
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20190124 Training Subscription Get nearly unlimited training webinars and webcasts for your entire staff for one low price. Free Podcasts Our growing library of Podcasts is available any time on a wide range of topics on Connect. Payments Symposium Join us September 11-13, 2019! Save with early bird registration through May 31. Functional Certificates Review a series of webcasts, take the exam, and earn your certificate in various areas. Fraud Symposium Inaugural year! Join us March 27, 2019 in Anaheim, CA. Let's prevent and mitigate fraud! ACH Boot Camp 4/17-18 Seattle, WA 4/24-25 Pueblo, CO; Pasadena, CA 4/30-5/1 Spokane, WA; Phoenix, AZ; Boise, ID 5/29-30 Vacaville, CA ACH Officer Candidate School/AAP Exam Prep 7/30-31,8/1 Reno, NV; Portland, OR; Denver, CO 8/13-15 Anaheim, CA; Santa Rosa, CA; Salt Lake City, UT Check Boot Camp 9/4-5 Boise, ID; Anaheim, CA; Colorado Springs, CO 9/17-18 Salt Lake City, UT; Albuquerque, NM 9/18-19 Portland, OR 9/25-26 San Francisco, CA Check Officer Candidate School/NCP Exam Prep 4/9-11 Los Angeles, CA; Seattle, WA; San Francisco, CA Payments Expert Tue, 12/3 Los Angeles, CA; San Francisco, CA Wed, 12/4 Seattle, WA Thu, 12/5 Denver, CO Payments Update 2019 Regulation E Tue, 1/15 Pasadena, CA; Colorado Springs, CO Wed, 1/16 Ontario, CA; Tacoma, WA Thu, 1/17 Pleasanton, CA Tue, 1/22 Everett, WA Thu, 1/24 Tucson, AZ; Vacaville, CA Tue, 1/29 Tustin, CA Wed, 1/30 Denver, CO Tue, 2/5 Seattle, WA Wed, 2/6 Las Vegas, NV; San Diego, CA Thu, 2/7 Los Angeles, CA; Reno, NV Wed, 2/13 Springfield, OR; Santa Clara, CA Thu, 2/14 Portland, OR Wed, 2/20 Santa Rosa, CA Thu, 2/21 Medford, OR Tue, 2/26 Phoenix, AZ; Honolulu, HI Tue, 3/5 Richland, WA; Santa Fe, NM Wed, 3/6 Spokane, WA; Albuquerque, NM, Salt Lake City, UT Thu, 3/7 Boise, ID Wed, 3/13 Anchorage, AK; Casper, WY Payments Fraud & Risk Regulation University Tue, 9/24 Los Angeles, CA; Denver, CO Wed, 9/25 Seattle, WA Tue, 10/1 Boise, ID Wed, 10/2 Spokane, WA; Reno, NV Thu, 10/3 Las Vegas, NV; Portland, OR Tue, 10/8 Phoenix, AZ; Salt Lake City, UT Wed, 10/9 Albuquerque, NM Thu, 10/10 San Francisco, CA *Dates, times, and locations subject to change. Additional workshops will be announced via e-mail as they become available. WesPay’s website is the definitive source for up-to- date course information. DIFFICULTY LEVEL COLOR KEY: – Basic – Intermediate to Advanced 2019 Payments Training Calendar Register for sessions in the LEARNING CENTER Regular Webinars � 1/8,10,15 Wire Transfer (3 Parts) � Tue, 1/9 FFIEC Guidance & Account Takeover � Wed, 1/16 Regulation CC Update � Wed, 1/23 Combatting the Dark Web � Wed, 1/30 Board Strategy and Reporting � Wed, 2/6 Check Fundamentals � Wed, 2/13 Bank Secrecy Act: Travel Rule, SARs & CTRs � Wed, 2/20 Payments Fraud � Wed, 2/27 Introduction to Cards � Wed, 3/6 ACH Audit for the RDFI � 3/12, 3/14 ACH Audit (2 Parts) � Wed, 3/13 Making Your Card Top of Wallet � Wed, 3/20 Treasury Management Sales � Wed, 3/27 2019 Payments Rules Update � Wed, 4/3 Regulation E vs. ACH Friends or Foes? � Wed, 4/10 Beneficial Ownership � Wed, 4/17 Dormant Accounts & Escheatment Process � Wed, 4/24 Cannabis Banking � 4/30, 5/2 Vendor Management Series (2 Parts) � Wed, 5/8 ACH Origination Agreements � 5/9,14,16 ACH Basics (3 Parts) � Wed, 5/15 UCC Warranties � Wed, 5/22 ECCHO Rules � Wed, 5/29 ISO 20022 � Wed, 6/5 OFAC Compliance for Payments � Wed, 6/12 Best Practices for Instant Issue Cards � Wed, 6/19 Regulation CC Update � Wed, 6/26 Combatting the Dark Web � Wed, 7/3 ACH Risk for Treasury Sales � 7/9, 7/11 Check Regulations (2 Parts) � Wed, 7/10 Preventing Elder Financial Abuse � 7/16,18,23 Wire Transfer (3 Parts) � Wed, 7/17 FFIEC Guidance & Corporate Account Takeover � Wed, 7/24 General Data Protection Requirements � Thu, 7/25 Card Marketing Programs � Thu, 7/31 Board Strategy and Reporting � 8/6, 8/8 ACH Policies and Procedures (2 Parts) � Wed, 8/7 Identifying Third Parties and Related Risk � Wed, 8/14 Cannabis Banking � 8/20, 8/22 Check Returns and Adjustments (2 Parts) � Wed, 8/21 Bank Secrecy Act: Travel Rule, SARs, CTRs � 8/27, 8/29 Remote Deposit Capture (2 Parts) � Wed, 8/28 Treasury Management Sales � Wed, 9/4 ACH Products � Wed, 9/18 ACH Audit for the RDFI � 9/24, 9/26 ACH Audit (2 Parts) � Wed, 9/25 2019 Payments Rules Update � 10/1,3,8 ACH Origination (3 Parts) � Wed, 10/2 Regulation E vs. ACH Friends or Foes? � Wed, 10/9 Key Elements in an ACH Risk Mgmt. Program � Wed, 10/16 ACH Origination Agreements � Wed, 10/23 Dormant Accounts & Escheatment Process � Wed, 10/30 Beneficial Ownership � Wed, 11/6 Payments Fraud � Wed, 11/20 ISO 20022 � 12/10,12/12 ACH Policies and Procedures (2 Parts) � Wed, 12/11 Introduction to Cards PAYMENTS TIP Webinars � Fri, 1/11 Consumer Transfer Risk � Fri, 1/25 Data Security Best Practices for Originators � Fri, 2/8 Reg. CC Mobile Deposit Liability � Fri, 2/22 Tax Return Exceptions � Fri, 3/8 Recalls, Reversals and Rejects � Fri, 3/22 Reg. E Remittance Transfer Rules � Fri, 4/5 Federal Government Reclamations � Fri, 4/19 ACH Rules Enforcement Process � Fri, 5/3 ECCHO Rule 8 and Rule 9 � Fri, 5/17 Image Quality Standards � Fri, 5/31 Understanding Remotely Created Checks � Fri, 6/14 Top Audit Findings � Fri, 6/28 Holder in Due Course Overview � Fri, 7/12 Stop Payments vs. Authorization Revoked � Fri, 7/26 Top Check Hotline Calls � Fri, 8/9 Decoupled and Prepaid Debit Cards � Fri, 8/23 Consumer & Mobile RDC Risk � Fri, 9/6 Top ACH Hotline Calls � Fri, 9/20 Formal NACHA Rules Interpretations & Policy Statements � Fri, 10/4 Latest NACHA Initiatives � Fri, 10/18 Navigating FFIEC Guidance � Fri, 11/1 Business Email Compromise: Identification and Prevention � Fri, 11/15 Third-Party Audit Considerations � Fri, 12/13 Disaster Recovery Planning Check Training Programs Check Network Certificate Thu, 10/17 Session 1 Tue, 10/22 Session 2 Thu, 10/24 Session 3 Tue, 10/29 Session 4 Thu, 10/31 Session 5 Tue, 11/5 Session 6 Thu, 11/7 Session 7 Tue, 11/12 Session 8 Thu, 11/14 Session 9 Tue, 11/19 Session 10 Thu, 11/21 Session 11 NCP Exam Preparation Program Tue, 2/26 Session 1 Thu, 2/28 Session 2 Tue, 3/5 Session 3 Thu, 3/7 Session 4 Tue, 3/12 Session 5 Thu, 3/14 Session 6 Tue, 3/19 Session 7 Thu, 3/21 Session 8 Tue, 3/26 Session 9 Thu, 3/28 Session 10 Tue, 4/2 Session 11 Fri, 4/5 Session 12 ACH Training Programs ACH Network Certificate First Quarter: Second Quarter: 1/22, 1/24, 1/29, 1/31, 2/5, 5/21, 5/23, 5/28, 5/30, 6/4 2/7, 2/12, 2/14, 2/19, 2/21, 6/6, 6/11, 6/13, 6/18, 6/20, 2/26, 2/28, 3/5 6/25, 6/27, 7/2 AAP Exam Preparation Program Also see the three-day, in-person workshop of the exam preparation program, Officer Candidate School. Thu, 8/22 Session 1 Tue, 8/27 Session 2 Thu, 8/29 Session 3 Tue, 9/3 Session 4 Thu, 9/5 Session 5 Tue, 9/17 Session 6 Thu, 9/19 Session 7 Tue, 9/24 Session 8 Thu, 9/26 Session 9 Tue, 10/1 Session 10 Payments Risk Programs Cross Channel Risk Network Certificate Thu, 3/21 Session 1 Tue, 3/26 Session 2 Thu, 3/28 Session 3 Tue, 4/2 Session 4 Thu, 4/4 Session 5 Tue, 4/9 Session 7 Thu, 4/11 Session 8 Tue, 4/16 Session 9 Thu, 4/18 Session 10 Tue, 4/23 Session 11 APRP Exam Preparation Program Tue, 6/4 Session 1 Thu, 6/6 Session 2 Tue, 6/11 Session 3 Thu, 6/13 Session 4 Tue, 6/18 Session 5 Thu, 6/20 Session 6 Tue, 6/25 Session 7 Thu, 6/27 Session 8 Free Quarterly Member Update � Mon, 3/4 � Mon, 6/3 � Mon, 9/3 � Mon, 12/2 FASTER FRIDAYS Webinars Faster Payments Strategy & Use Cases – 1/18, 7/19 RTP Implementation & Operations – 2/15, 8/16 RTP Rules & Compliance – 3/15, 9/27 Faster Payment Risk – 4/12, 10/11 P2P Applications – 5/24, 11/8 Faster Payments Systems Overview – 6/21, 12/06 Third-Party Sender Roundtable First Wednesday of each month Fintech Webinar Series � Monday, March 18, 2019 � Monday, June 17, 2019 � Monday, September 23, 2019 � Monday, December 16, 2019 Washington Update � Mon, 3/11 � Mon, 6/10 � Mon, 9/16 � Mon, 12/9 Hawaii Workshops & Conference � 2019 Payments Update - Tue, 2/26 � Regulation E - Tue, 2/26 Government Payments - Wed, 2/27 WesPay Hotline - Wed, 2/27 Payments Risk Boot Camp - Mon, 5/13- Tue,5/14 � WesPay Hawaii Symposium - Wed, 5/16 Payments Expert - Tue, 8/6 Disaster Preparedness and Business Resumption - Wed, 8/7 Payments Fraud & Risk - Tue, 10/22 Regulation University - Tue, 10/22
Transcript of 2019 Payments Training Calendar - WesPayWed, 1/30 Board Strategy and Reporting Wed, 2/6 Check...
Webinars
Workshops
20190124
Training Subscription Get nearly unlimited training webinars and webcasts for your entire staff for one low price.
Free Podcasts Our growing library of Podcasts is available any time on a wide range of topics on Connect.
Payments Symposium Join us September 11-13, 2019! Save with early bird registration through May 31.
Functional Certificates Review a series of webcasts, take the exam, and earn your certificate in various areas.
Fraud Symposium Inaugural year! Join us March 27, 2019 in Anaheim, CA. Let's prevent and mitigate fraud!SYMPOSIUM
ACH Boot Camp4/17-18 Seattle, WA4/24-25 Pueblo, CO; Pasadena, CA4/30-5/1 Spokane, WA; Phoenix, AZ; Boise, ID5/29-30 Vacaville, CA
ACH Officer Candidate School/AAP Exam Prep7/30-31,8/1 Reno, NV; Portland, OR; Denver, CO8/13-15 Anaheim, CA; Santa Rosa, CA; Salt Lake City, UT
Check Boot Camp9/4-5 Boise, ID; Anaheim, CA; Colorado Springs, CO9/17-18 Salt Lake City, UT; Albuquerque, NM9/18-19 Portland, OR9/25-26 San Francisco, CA
Check Officer Candidate School/NCP Exam Prep4/9-11 Los Angeles, CA; Seattle, WA; San Francisco, CA
Payments ExpertTue, 12/3 Los Angeles, CA; San Francisco, CAWed, 12/4 Seattle, WAThu, 12/5 Denver, CO
Payments Update 2019 Regulation E
Tue, 1/15 Pasadena, CA; Colorado Springs, COWed, 1/16 Ontario, CA; Tacoma, WAThu, 1/17 Pleasanton, CATue, 1/22 Everett, WAThu, 1/24 Tucson, AZ; Vacaville, CATue, 1/29 Tustin, CAWed, 1/30 Denver, COTue, 2/5 Seattle, WAWed, 2/6 Las Vegas, NV; San Diego, CAThu, 2/7 Los Angeles, CA; Reno, NVWed, 2/13 Springfield, OR; Santa Clara, CAThu, 2/14 Portland, ORWed, 2/20 Santa Rosa, CAThu, 2/21 Medford, ORTue, 2/26 Phoenix, AZ; Honolulu, HITue, 3/5 Richland, WA; Santa Fe, NMWed, 3/6 Spokane, WA; Albuquerque, NM, Salt Lake City, UTThu, 3/7 Boise, IDWed, 3/13 Anchorage, AK; Casper, WY
Payments Fraud & Risk Regulation University
Tue, 9/24 Los Angeles, CA; Denver, COWed, 9/25 Seattle, WATue, 10/1 Boise, IDWed, 10/2 Spokane, WA; Reno, NVThu, 10/3 Las Vegas, NV; Portland, ORTue, 10/8 Phoenix, AZ; Salt Lake City, UTWed, 10/9 Albuquerque, NMThu, 10/10 San Francisco, CA
*Dates, times, and locations subject to change. Additional workshops will be announced via e-mail as they become available. WesPay’s website is the definitive source for up-to-date course information.
DIFFICULTY LEVEL COLOR KEY:
– Basic – Intermediate to Advanced
2019 Payments Training Calendar
Register for sessions in the
LEARNING CENTER
Regular Webinars�1/8,10,15 Wire Transfer (3 Parts)�Tue, 1/9 FFIEC Guidance & Account Takeover�Wed, 1/16 Regulation CC Update�Wed, 1/23 Combatting the Dark Web�Wed, 1/30 Board Strategy and Reporting�Wed, 2/6 Check Fundamentals�Wed, 2/13 Bank Secrecy Act: Travel Rule, SARs & CTRs�Wed, 2/20 Payments Fraud�Wed, 2/27 Introduction to Cards�Wed, 3/6 ACH Audit for the RDFI�3/12, 3/14 ACH Audit (2 Parts)�Wed, 3/13 Making Your Card Top of Wallet�Wed, 3/20 Treasury Management Sales�Wed, 3/27 2019 Payments Rules Update �Wed, 4/3 Regulation E vs. ACH Friends or Foes?�Wed, 4/10 Beneficial Ownership�Wed, 4/17 Dormant Accounts & Escheatment Process�Wed, 4/24 Cannabis Banking�4/30, 5/2 Vendor Management Series (2 Parts)
�Wed, 5/8 ACH Origination Agreements�5/9,14,16 ACH Basics (3 Parts)�Wed, 5/15 UCC Warranties�Wed, 5/22 ECCHO Rules�Wed, 5/29 ISO 20022�Wed, 6/5 OFAC Compliance for Payments�Wed, 6/12 Best Practices for Instant Issue Cards�Wed, 6/19 Regulation CC Update�Wed, 6/26 Combatting the Dark Web�Wed, 7/3 ACH Risk for Treasury Sales�7/9, 7/11 Check Regulations (2 Parts)�Wed, 7/10 Preventing Elder Financial Abuse�7/16,18,23 Wire Transfer (3 Parts)�Wed, 7/17 FFIEC Guidance & Corporate Account Takeover�Wed, 7/24 General Data Protection Requirements�Thu, 7/25 Card Marketing Programs�Thu, 7/31 Board Strategy and Reporting�8/6, 8/8 ACH Policies and Procedures (2 Parts)�Wed, 8/7 Identifying Third Parties and Related Risk�Wed, 8/14 Cannabis Banking�8/20, 8/22 Check Returns and Adjustments (2 Parts)�Wed, 8/21 Bank Secrecy Act: Travel Rule, SARs, CTRs �8/27, 8/29 Remote Deposit Capture (2 Parts)�Wed, 8/28 Treasury Management Sales�Wed, 9/4 ACH Products�Wed, 9/18 ACH Audit for the RDFI�9/24, 9/26 ACH Audit (2 Parts)�Wed, 9/25 2019 Payments Rules Update�10/1,3,8 ACH Origination (3 Parts)�Wed, 10/2 Regulation E vs. ACH Friends or Foes?�Wed, 10/9 Key Elements in an ACH Risk Mgmt. Program�Wed, 10/16 ACH Origination Agreements�Wed, 10/23 Dormant Accounts & Escheatment Process�Wed, 10/30 Beneficial Ownership�Wed, 11/6 Payments Fraud
�Wed, 11/20 ISO 20022�12/10,12/12 ACH Policies and Procedures (2 Parts)�Wed, 12/11 Introduction to Cards
PAYMENTS TIP Webinars�Fri, 1/11 Consumer Transfer Risk�Fri, 1/25 Data Security Best Practices for
Originators�Fri, 2/8 Reg. CC Mobile Deposit Liability�Fri, 2/22 Tax Return Exceptions �Fri, 3/8 Recalls, Reversals and Rejects�Fri, 3/22 Reg. E Remittance Transfer Rules�Fri, 4/5 Federal Government Reclamations�Fri, 4/19 ACH Rules Enforcement Process�Fri, 5/3 ECCHO Rule 8 and Rule 9�Fri, 5/17 Image Quality Standards�Fri, 5/31 Understanding Remotely Created Checks�Fri, 6/14 Top Audit Findings�Fri, 6/28 Holder in Due Course Overview�Fri, 7/12 Stop Payments vs. Authorization Revoked�Fri, 7/26 Top Check Hotline Calls�Fri, 8/9 Decoupled and Prepaid Debit Cards�Fri, 8/23 Consumer & Mobile RDC Risk�Fri, 9/6 Top ACH Hotline Calls�Fri, 9/20 Formal NACHA Rules Interpretations &
Policy Statements�Fri, 10/4 Latest NACHA Initiatives�Fri, 10/18 Navigating FFIEC Guidance�Fri, 11/1 Business Email Compromise: Identification
and Prevention�Fri, 11/15 Third-Party Audit Considerations�Fri, 12/13 Disaster Recovery Planning
Check Training ProgramsCheck Network CertificateThu, 10/17 Session 1Tue, 10/22 Session 2Thu, 10/24 Session 3Tue, 10/29 Session 4Thu, 10/31 Session 5Tue, 11/5 Session 6
Thu, 11/7 Session 7Tue, 11/12 Session 8Thu, 11/14 Session 9Tue, 11/19 Session 10Thu, 11/21 Session 11
NCP Exam Preparation ProgramTue, 2/26 Session 1Thu, 2/28 Session 2Tue, 3/5 Session 3Thu, 3/7 Session 4Tue, 3/12 Session 5Thu, 3/14 Session 6
Tue, 3/19 Session 7Thu, 3/21 Session 8Tue, 3/26 Session 9Thu, 3/28 Session 10Tue, 4/2 Session 11Fri, 4/5 Session 12
ACH Training ProgramsACH Network CertificateFirst Quarter: Second Quarter:1/22, 1/24, 1/29, 1/31, 2/5, 5/21, 5/23, 5/28, 5/30, 6/42/7, 2/12, 2/14, 2/19, 2/21, 6/6, 6/11, 6/13, 6/18, 6/20,2/26, 2/28, 3/5 6/25, 6/27, 7/2
AAP Exam Preparation ProgramAlso see the three-day, in-person workshop of the exam preparation program, Officer Candidate School.
Thu, 8/22 Session 1Tue, 8/27 Session 2Thu, 8/29 Session 3Tue, 9/3 Session 4Thu, 9/5 Session 5
Tue, 9/17 Session 6Thu, 9/19 Session 7Tue, 9/24 Session 8Thu, 9/26 Session 9Tue, 10/1 Session 10
Payments Risk ProgramsCross Channel Risk Network CertificateThu, 3/21 Session 1Tue, 3/26 Session 2Thu, 3/28 Session 3Tue, 4/2 Session 4Thu, 4/4 Session 5
Tue, 4/9 Session 7Thu, 4/11 Session 8Tue, 4/16 Session 9Thu, 4/18 Session 10Tue, 4/23 Session 11
APRP Exam Preparation ProgramTue, 6/4 Session 1Thu, 6/6 Session 2Tue, 6/11 Session 3Thu, 6/13 Session 4
Tue, 6/18 Session 5Thu, 6/20 Session 6Tue, 6/25 Session 7Thu, 6/27 Session 8
Free Quarterly Member Update�Mon, 3/4�Mon, 6/3�Mon, 9/3�Mon, 12/2
FASTER FRIDAYS Webinars Faster Payments Strategy & Use Cases – 1/18, 7/19 RTP Implementation & Operations – 2/15, 8/16 RTP Rules & Compliance – 3/15, 9/27 Faster Payment Risk – 4/12, 10/11 P2P Applications – 5/24, 11/8 Faster Payments Systems Overview – 6/21, 12/06
Third-Party Sender RoundtableFirst Wednesday of each month
Fintech Webinar Series�Monday, March 18, 2019�Monday, June 17, 2019�Monday, September 23, 2019�Monday, December 16, 2019
Washington Update�Mon, 3/11�Mon, 6/10�Mon, 9/16�Mon, 12/9
Hawaii Workshops & Conference�2019 Payments Update - Tue, 2/26 �Regulation E - Tue, 2/26 Government Payments - Wed, 2/27 WesPay Hotline - Wed, 2/27 Payments Risk Boot Camp - Mon, 5/13- Tue,5/14 �WesPay Hawaii Symposium - Wed, 5/16 Payments Expert - Tue, 8/6 Disaster Preparedness and Business Resumption - Wed, 8/7 Payments Fraud & Risk - Tue, 10/22 Regulation University - Tue, 10/22
