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  • ACH Audit (Two-Part Series) (Webcast)

    Contains 3 Component(s), Includes Credits

    ​This series thoroughly reviews every ACH Participants audit points, providing specific information on how to properly test for compliance, and suggests "sound practices" to be incorporated into existing policies and procedures. The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council (FFIEC).​

    This series thoroughly reviews every ACH Participants audit points, providing specific information on how to properly test for compliance, and suggests "sound practices" to be incorporated into existing policies and procedures. The review of compliance with ACH audit requirements has been identified as a key priority for examiners under guidelines published by the Federal Financial Institutions Examination Council (FFIEC).

  • Certificate - Check

    Contains 13 Component(s), Includes Credits

    The world of paper has gone electronic. This certificate is ideal for personnel in check related areas such as item processing, product management, remote deposit capture or other back office check operations. The Check Certificate provides a broad spectrum of education related to rules, risk, processing and products. Features and Benefits - Includes five to six webcasts plus a competency exam - View webcasts on your time, no schedule to keep - Bring staff up to speed quickly - Earning this certificate demonstrates check proficiency - Provide auditors demonstrable proof of internal training practices

    The world of paper has gone electronic. This certificate is ideal for personnel in check related areas such as item processing, product management, remote deposit capture or other back office check operations. The Check Certificate provides a broad spectrum of education related to rules, risk, processing and products. Features and Benefits - Includes five to six webcasts plus a competency exam - View webcasts on your time, no schedule to keep - Bring staff up to speed quickly - Earning this certificate demonstrates check proficiency - Provide auditors demonstrable proof of internal training practices

    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.

    Connie LaChance, AAP, NCP, APRP

    Vice President, Education & Training

    Before coming to WesPay, Connie has spent nearly twenty years working in the Credit Union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been in involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve’s Retail Payments Advisory Group. Connie currently holds the AAP, NCP, and APRP designations.

    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.

  • Check Returns & Adjustments (Two-Part Series) (Webcast)

    Contains 3 Component(s), Includes Credits

    This in-depth, two-part webinar will help you answer critical questions in resolving check returns and adjustments. Understanding which rules or agreements apply is an important consideration.

    This in-depth, two-part webinar will help you answer critical questions in resolving check returns and adjustments. Understanding which rules or agreements apply is an important consideration. Some of the critical questions include:
    1) Should this be a return or an adjustment?
    2) What time frames apply?
    3) Will the item be handled via a private exchange or through the Federal Reserve?
    4) What are my rights based on Regulation CC, ECCHO rules or Federal Reserve rules? 

    Connie LaChance, AAP, NCP, APRP

    Vice President, Education & Training

    Before coming to WesPay, Connie has spent nearly twenty years working in the Credit Union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been in involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve’s Retail Payments Advisory Group. Connie currently holds the AAP, NCP, and APRP designations.

    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.

  • Card Fraud and Risk Management (Webcast)

    Contains 4 Component(s), Includes Credits

    Fraudsters are continually looking for new ways to obtain cardholder information. Unfortunately, by the time you identify a trend or see suspicious activity, the damage has been done and you can only hope to recover some of the loss. This webinar, presented by Heather Briganti from MACHA, will examine steps you can take to timely identify suspect transactions and mitigate financial risk to your organization.

    Fraudsters are continually looking for new ways to obtain cardholder information. Unfortunately, by the time you identify a trend or see suspicious activity, the damage has been done and you can only hope to recover some of the loss. This webinar, presented by Heather Briganti from MACHA, will examine steps you can take to timely identify suspect transactions and mitigate financial risk to your organization.

  • Understanding eCheck Requirements and Warranties (Webcast)

    Contains 1 Component(s)

    eChecks have been around for a while, but it's important to understand not only what they are, but also how they work. There are different authorization requirements and mandates for providing information on statements. In addition to regular checks converted to ACH, Remotely Created Checks have increased in volume and the check warranties are different. This session will provide you with a clear understanding of how checks are being electronified, the different requirements and warranties.

    eChecks have been around for a while, but it's important to understand not only what they are, but also how they work. There are different authorization requirements and mandates for providing information on statements. In addition to regular checks converted to ACH, Remotely Created Checks have increased in volume and the check warranties are different. This session will provide you with a clear understanding of how checks are being electronified, the different requirements and warranties.

  • Regulation E and Friends Three-Part Series (Webcast)

    Contains 3 Component(s)

    Welcome to Regulation E and Friends! This three-week webinar series will highlight the rules and regulations that govern the electronic payments. These regulations provide the legal framework for all financial institutions, and provide protection for consumers from erroneous entries as well as establishing specific requirements for the financial industry. Join us for this three-part series of regulatory instruction and walk away with the knowledge you need to ensure you're in compliance.

    Welcome to Regulation E and Friends! This three-week webinar series will highlight the rules and regulations that govern the electronic payments. These regulations provide the legal framework for all financial institutions, and provide protection for consumers from erroneous entries as well as establishing specific requirements for the financial industry. Join us for this three-part series of regulatory instruction and walk away with the knowledge you need to ensure you're in compliance.

  • Federal Government Payments (Webcast)

    Contains 2 Component(s), Includes Credits

    This session discusses the processing of Federal Government ACH payments. Understanding the fundamental differences of Federal Government Payments will impact a financial institution

    This session discusses the processing of Federal Government ACH payments. Understanding the fundamental differences of Federal Government Payments will impact a financial institution

  • International Payments and IAT (Webcast)

    Contains 2 Component(s), Includes Credits

    This 90-minute session will provide an introduction to International Payments with special emphasis on the ACH standard entry class code IAT (International ACH Transaction), which went into effect on September 18, 2010. IAT is the single biggest Rules change in the history of NACHA. Participants in this class will get a high level overview of IAT with discussion about how it has impacted every financial institution in the United States.

    This 90-minute session will provide an introduction to International Payments with special emphasis on the ACH standard entry class code IAT (International ACH Transaction), which went into effect on September 18, 2010. IAT is the single biggest Rules change in the history of NACHA. Participants in this class will get a high level overview of IAT with discussion about how it has impacted every financial institution in the United States.

  • OFAC Compliance (Webcast)

    Contains 2 Component(s), Includes Credits

    OFAC (The Office of Foreign Assets Control) administers and enforces economic sanction programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC's responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webinar will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.

    OFAC (The Office of Foreign Assets Control) administers and enforces economic sanction programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. OFAC's responsibilities for a financial institution vary depending on whether the transaction is considered domestic or international. This webinar will cover your responsibilities when handling international transactions and address possible liabilities when posting prohibited transactions.

  • ACH Operating Rules (Two-Part Series) (Webcast)

    Contains 3 Component(s), Includes Credits

    The ACH Operating Rules series is a two-part webcast designed to provide attendees with an in-depth look at the ACH rules, section by section. This program is targeted for those not familiar with the rule book, or those who need to have a better understanding of how to use the rule book as a reference.

    The ACH Operating Rules series is a two-part webcast designed to provide attendees with an in-depth look at the ACH rules, section by section. This program is targeted for those not familiar with the rule book, or those who need to have a better understanding of how to use the rule book as a reference.