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  • Certificate - ACH for Relationship Managers & Cash Management Sales

    Contains 11 Component(s)

    Given the wide array of applications, selling ACH services can be a challenge to sales staff. Understanding the advantages and restrictions of each product and educating Originators around their responsibilities under the ACH Rules is your responsibility as an ODFI. This certificate program will help your sales team gain an understanding of the risks posed by ACH products and how to protect your financial institution from unacceptable risk and rules violations.

    Given the wide array of applications, selling ACH services can be a challenge to sales staff. Understanding the advantages and restrictions of each product and educating Originators around their responsibilities under the ACH Rules is your responsibility as an ODFI. This certificate program will help your sales team gain an understanding of the risks posed by ACH products and how to protect your financial institution from unacceptable risk and rules violations.

    John Curtis, AAP, NCP, APRP

    SVP, Education & Training

    John has over twenty years of experience in payments and has held positions in Treasury Management, Information Systems and Corporate Training and Development. John was Product Manager for Electronic Payments including ACH, EDI and Emerging Payment Technologies for fourteen years at Bank of the West. He has served as Chairman of WesPay’s Education Committee and as an Advisor to the WesPay Board of Directors. John served as the Chairman of the Board of Payments Resource One (PRO). He is a member of the American Bankers Association Task Force on Payments Law and has lectured on payments topics including legal issues, emerging technologies, compliance and risk management.

    As Senior Vice President of Education and Training, John Curtis oversees the educational offerings for WesPay to ensure members have access to high quality, timely and relevant training that is critical for success in today’s ever changing payments landscape. Before coming to WesPay, John dedicated the previous fourteen years of his career to the payments arena as a Product Manager for Electronic Payments covering ACH, EDI and Emerging Payment Technologies. He holds the AAP, NCP and APRP accreditations.

    Jim Petkovits, AAP, NCP, APRP

    VP, Education

    Jim is Vice President of Education for WesPay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to WesPay members through in-person workshops, webinars and in-house training. Prior to joining WesPay, Jim was the ACH Education and Training Manager for NWCHA since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds the Accredited ACH Professional (AAP), National Check Professional (NCP), and Accredited Payments Risk Professional (APRP) accreditations.

  • GLBA Compliance: Key Points for Successful GLBA Program (Webcast)

    Contains 1 Component(s)

    GLBA compliance has been around for quite a while now, and yet many organizations still struggle with compliance. We will discuss the key points for a successful GLBA program, common pitfalls, and how to leverage your GLBA risk assessment to help manage overall IT risk.

    GLBA compliance has been around for quite a while now, and yet many organizations still struggle with compliance. We will discuss the key points for a successful GLBA program, common pitfalls, and how to leverage your GLBA risk assessment to help manage overall IT risk.

  • Federal Government Reclamations (Webcast)

    Contains 1 Component(s)

    This webinar will discuss the processing of Federal Government ACH payments. Understanding the fundamental differences of Federal Government Payments will impact a financial institution's ACH operations and assist in preventing unnecessary losses. This webinar will cover important topics such as automated enrollment (ENR), paper and paperless enrollments, notifications of change (NOC), death notification entries (DNE), return items and most importantly, reclamations.

    This webinar will discuss the processing of Federal Government ACH payments. Understanding the fundamental differences of Federal Government Payments will impact a financial institution's ACH operations and assist in preventing unnecessary losses. This webinar will cover important topics such as automated enrollment (ENR), paper and paperless enrollments, notifications of change (NOC), death notification entries (DNE), return items and most importantly, reclamations.

  • Healthcare Payments (Webcast)

    Contains 1 Component(s)

    The Department of Health and Human Services issued the interim final rule on Healthcare EFT & ERA Operating Rules. Be aware of this recent legislation impacting the healthcare industry. Hear how to best prepare your staff to provide answers to customers. Learn how to leverage the emerging client market. Take advantage of this educational event as knowledge experts review the impact of the healthcare EFT & ERA operating rules.

    The Department of Health and Human Services issued the interim final rule on Healthcare EFT & ERA Operating Rules. Be aware of this recent legislation impacting the healthcare industry. Hear how to best prepare your staff to provide answers to customers. Learn how to leverage the emerging client market. Take advantage of this educational event as knowledge experts review the impact of the healthcare EFT & ERA operating rules.

  • ACH Risk for Cash Management Sales (Webcast)

    Contains 1 Component(s)

    Selling ACH origination services is great for building revenue and cementing business relationships, but it

    Selling ACH origination services is great for building revenue and cementing business relationships, but it

  • Dodd Frank 1073 Remittance Transfer Rule (Webcast)

    Contains 1 Component(s)

    The Consumer Financial Protection Bureau (CFPB) issued new regulatory requirements for international remittance transfers. Any financial institution that originates more than 100 remittance transfers in a single year on behalf of consumers will be impacted by this sweeping change. The new requirements largely go into effect on February 7, 2013. This Webinar will help WesPay members understand the new CFPB amendment to Regulation E and discuss solutions for complying with this requirement.

    The Consumer Financial Protection Bureau (CFPB) issued new regulatory requirements for international remittance transfers. Any financial institution that originates more than 100 remittance transfers in a single year on behalf of consumers will be impacted by this sweeping change. The new requirements largely go into effect on February 7, 2013. This Webinar will help WesPay members understand the new CFPB amendment to Regulation E and discuss solutions for complying with this requirement.

  • eCheck Applications (Webcast)

    Contains 1 Component(s)

    eCheck Applications is a comprehensive overview of the ACH rules governing check conversion. We will discuss each participant's rights, responsibilities and obligations. We will also discuss operational procedures, return options and how you can explain these items to consumers. In addition, we will discuss the ODFI/Originator requirements specific to the various check conversion options and check conversions' distinguishing characteristics from Remote Deposit Capture.

    eCheck Applications is a comprehensive overview of the ACH rules governing check conversion. We will discuss each participant's rights, responsibilities and obligations. We will also discuss operational procedures, return options and how you can explain these items to consumers. In addition, we will discuss the ODFI/Originator requirements specific to the various check conversion options and check conversions' distinguishing characteristics from Remote Deposit Capture.

  • Elder Financial Abuse (Webcast)

    Contains 1 Component(s)

    Each year approximately 2,500 cases of financial elder abuse are reported just in the San Francisco area alone. This is a serious and silent crime that needs to be addressed. Do you know that your financial institution may be required by law to report any "suspected" cases of elder abuse? This session will discuss common scams that affect the elderly, the psycology behind these scams and ways your financial institutions can identify and help prevent these scams from occurring.

    Each year approximately 2,500 cases of financial elder abuse are reported just in the San Francisco area alone. This is a serious and silent crime that needs to be addressed. Do you know that your financial institution may be required by law to report any "suspected" cases of elder abuse? This session will discuss common scams that affect the elderly, the psycology behind these scams and ways your financial institutions can identify and help prevent these scams from occurring.

  • Mobile and Consumer Capture Risk (Webcast)

    Contains 1 Component(s)

    Consumer and Mobile Remote Deposit Capture is the fastest growing trend in a rapidly changing industry. It is estimated that by the end of 2014, over 50 percent of financial institutions will offer this service to their consumer account holders. If you offer this product now or plan to offer it in the near future, attend this important Payments Tip and learn about the potential risks and how to mitigate them.

    Consumer and Mobile Remote Deposit Capture is the fastest growing trend in a rapidly changing industry. It is estimated that by the end of 2014, over 50 percent of financial institutions will offer this service to their consumer account holders. If you offer this product now or plan to offer it in the near future, attend this important Payments Tip and learn about the potential risks and how to mitigate them.

  • Essentials of Cards (Webcast)

    Contains 1 Component(s)

    Credit cards are no longer just about "credit". Debit, pre-paid, payroll and other cards continue to evolve. Multiple regulatory changes are affecting the ever-changing world of plastic. Understanding card processing has become more essential. Join WesPay for this informative webinar as we discuss the fundamentals of card processing. This is a basic overview of Cards and is intended for individuals new to card operations, front line staff and individuals wanting to learn more about cards.

    Credit cards are no longer just about "credit". Debit, pre-paid, payroll and other cards continue to evolve. Multiple regulatory changes are affecting the ever-changing world of plastic. Understanding card processing has become more essential. Join WesPay for this informative webinar as we discuss the fundamentals of card processing. This is a basic overview of Cards and is intended for individuals new to card operations, front line staff and individuals wanting to learn more about cards.