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  • Lunchtime Tip: Reg CC Mobile Deposit Liability

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 12/18/2020 at 12:00 PM (PST)

    Do you offer Mobile Deposit to your accountholders? If so, this Payments Tip is for you. Regulation CC has had a “no duplicate” warranty since the passing of Check 21, but with the July 2018 update, the regulation further addresses liabilities of duplicate presentments. During this session, we’ll discuss your liabilities as well as how to thwart risk when offering mobile capture.

    Do you offer Mobile Deposit to your accountholders?  If so, this Payments Tip is for you.  Regulation CC has had a “no duplicate” warranty since the passing of Check 21, but with the July 2018 update, the regulation further addresses liabilities of duplicate presentments. During this session, we’ll discuss your liabilities as well as how to thwart risk when offering mobile capture.

  • Payments Fraud

    Contains 4 Component(s), Includes Credits Includes a Live Web Event on 12/16/2020 at 1:00 PM (PST)

    Financial thieves are business people, just like us. Their job is to learn the cracks in our systems; our job is to fill those cracks. This session will provide you with the tools needed to develop effective anti-fraud policies and procedures, mitigate risk and protect your financial institution. Join us to learn the latest scams affecting the payments industry and sound practices to protect your organization against schemes such as phishing, spoofing, identity theft and other types of fraud.

    Financial thieves are business people, just like us. Their job is to learn the cracks in our systems; our job is to fill those cracks. This session will provide you with the tools needed to develop effective anti-fraud policies and procedures, mitigate risk and protect your financial institution. Join us to learn the latest scams affecting the payments industry and sound practices to protect your organization against schemes such as phishing, spoofing, identity theft and other types of fraud.

  • Fintech Webinar Series:

    Contains 2 Component(s) Includes a Live Web Event on 12/14/2020 at 1:00 PM (PST)

    WesPay is committed to keeping its members informed on the latest developments in the Fintech space. Towards this end, we have developed a series of webinars available to members only as well as events open to the public thatcover a variety of timely topics.

    WesPay is committed to keeping its members informed on the latest developments in the Fintech space. Towards this end, we have developed a series of webinars available to members only as well as events open to the public thatcover a variety of timely topics.

  • Faster Fridays: Faster Payments Risk

    Contains 4 Component(s), Includes Credits Includes a Live Web Event on 12/11/2020 at 1:00 PM (PST)

    Although they move us forward when it comes to speed, Faster Payments can also mean faster fraud. As you determine your strategy, you must also address risk management aspects in your Risk Assessment. This session will discuss some of the various risks associated with Faster Payments and some of the tools you’ll need to keep yourself protected.

    Although they move us forward when it comes to speed, Faster Payments can also mean faster fraud. As you determine your strategy, you must also address risk management aspects in your Risk Assessment. This session will discuss some of the various risks associated with Faster Payments and some of the tools you’ll need to keep yourself protected.

  • Educating your Originators: An ODFI's Guide

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 12/09/2020 at 1:00 PM (PST)

    One often overlooked requirement of the ACH Rules is to educate your originators of their obligations when transmitting entries. What your originators don’t know can and will have a direct effect on you as an ODFI. Just not having an education plan in place is considered an audit finding. And, should your originators violate ACH Rules, it can set you up for significant fines and penalties. Attend this informative webinar and let WesPay guide you through the originator education process.

    One often overlooked requirement of the ACH Rules is to educate your originators of their obligations when transmitting entries. What your originators don’t know can and will have a direct effect on you as an ODFI. Just not having an education plan in place is considered an audit finding. And, should your originators violate ACH Rules, it can set you up for significant fines and penalties. Attend this informative webinar and let WesPay guide you through the originator education process.

    Jim Petkovits, AAP, NCP, APRP

    VP, Education & Training

    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.

  • Payments Expert (Virtual Workshop)

    Contains 6 Component(s), Includes Credits Includes Multiple Live Events. The next is on 12/08/2020 at 9:00 AM (PST)

    Virtual Workshop - 12/08/2020 9:00am - 12:00pm (Morning Session) 1:00pm - 4:00pm (Afternoon Session) (Pacific Time): Are you an expert? Do you have your AAP, APRP or NCP? Have you successfully completed one of our Network Certificate programs? If yes, this is a great advanced program for you to test your practical knowledge of the rules and regulations. This workshop is an interactive group session where participants review actual case studies and, based on their knowledge of rules and regulations, determine how to resolve the issue. Participating in this program, you can: • Earn 6 AAP or NCP credits (can you get APRP credits?) • Learn more while preparing for accreditation • Test your knowledge on rules and learn how to apply rules in unique scenarios • Become a WesPay Star

    Virtual Workshop - 12/08/2020 9:00am - 12:00pm (Morning Session) 1:00pm - 4:00pm (Afternoon Session) (Pacific Time):
    CEU – 6.0 AAP, 6.0 APRP, 6.0 NCP

    Are you an expert? Do you have your AAP, APRP or NCP? Have you successfully completed one of our Network Certificate programs? If yes, this is a great advanced program for you to test your practical knowledge of the rules and regulations.
    This workshop is an interactive group session where participants review actual case studies and, based on their knowledge of rules and regulations, determine how to resolve the issue.
    Participating in this program, you can:
    • Earn 6 AAP or NCP credits (can you get APRP credits?)
    • Learn more while preparing for accreditation
    • Test your knowledge on rules and learn how to apply rules in unique scenarios
    • Become a WesPay Star

    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.

    Angie Smith, AAP, NCP

    SVP, Professional Development Events

    Angie currently serves as the Senior Vice President of Professional Development Events at WesPay, where she is responsible for member programs supporting the AAP and NCP accreditations. She is also responsible for the development and execution of the WesPay Certificate programs relating to ACH, Check and Cross-Channel Risk.

    Angie is a recognized industry expert in both paper and electronic payments regulation. She brings thirty years of payments experience to WesPay Advisors and has worked for leading payments organizations, including Federal Reserve Bank, Viewpointe, and MACHA – The Mid-Atlantic Payments Association. She consults to financial institutions in the areas of payments regulations and process improvement. Angie has an extensive background in the development and implementation of policies and procedures relating to check/image processing, exception processing, and Remote Deposit Capture product offerings.

    Prior to joining WesPay, Angie spent seven years at various regional payments associations and was responsible for managing education and consulting services to financial services. Angie was the director of education where she was responsible for training various financial institutions relating to check processing and image exchange rules and processes. Prior to working in the payments association arena, Angie spent over thirteen years at the Federal Reserve Bank, where she was responsible for processing handling of checks, returns and adjustment.

    Angie currently serves on the ECCHO Editorial Board for the NCPC Program. She also holds an AAP and NCP accreditation.

    Connie LaChance, AAP, NCP, APRP

    VP, 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 & Training

    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.

    Patty Presta, AAP, NCP

    VP, Professional Development Events

    Patty Presta is Vice President of Professional Development Events at WesPay and is an Accredited ACH Professional who has conducted ACH training since 1997. Her responsibilities include training financial institutions through live workshops, webinars, and webcasts, as well as consulting on such topics as ACH Origination, Risk Management and other electronic payment-related issues. Patty has taught at NACHA’s Payments Conferences and Payments Institute and has also served on several NACHA Rules work groups and task forces. Prior to joining WesPay, Patty worked at the New England ACH Association as their AVP of Education.

  • WesPay Quarterly Member Update - 4th Quarter

    Contains 2 Component(s) Includes a Live Web Event on 12/07/2020 at 1:00 PM (PST)

    Join WesPay for your complimentary Quarterly Member Update. We cover the latest hot topics and happenings in the payments industry. These sessions are provided as a benefit of your WesPay membership.

    Join WesPay for your complimentary Quarterly Member Update. We cover the latest hot topics and happenings in the payments industry. These sessions are provided as a benefit of your WesPay membership. 

  • Lunchtime Tip: Top ACH Hotline Calls

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 12/04/2020 at 12:00 PM (PST)

    A favorite benefit of our members is the WesPay Payments Hotline, and it’s even a favorite of staff. Yes, we love the questions that make us reach for answers to the more puzzling scenarios or incorporate multiple aspects of payment rules and regulation. During this session, WesPay staff will discuss some of the more common as well as challenging ACH questions posed through our Payments Hotline.

    A favorite benefit of our members is the WesPay Payments Hotline, and it’s even a favorite of staff. Yes, we love the questions that make us reach for answers to the more puzzling scenarios or incorporate multiple aspects of payment rules and regulation.  During this session, WesPay staff will discuss some of the more common as well as challenging ACH questions posed through our Payments Hotline.

  • Human Trafficing: Hidden in Plain Sight

    Contains 4 Component(s), Includes Credits Includes a Live Web Event on 12/02/2020 at 1:00 PM (PST)

    Human trafficking, a form of modern slavery, is one of the fastest growing criminal activities in the world. It exploits an estimated 45 million people a year and generates approximately $150 billion in profits. Though the concept of human slavery is certainly not new, some are unaware of the impact and extent of human trafficking in the 21st century, both at home and abroad. The good news is that the financial industry can play a part in disrupting this heinous crime. With proper education, knowledge of red flags and victim indicators, and by building strong relationships with law enforcement, the financial industry can help disrupt the problem of modern slavery.

    Human trafficking, a form of modern slavery, is one of the fastest growing criminal activities in the world. It exploits an estimated 45 million people a year and generates approximately $150 billion in profits. Though the concept of human slavery is certainly not new, some are unaware of the impact and extent of human trafficking in the 21st century, both at home and abroad. The good news is that the financial industry can play a part in disrupting this heinous crime. With proper education, knowledge of red flags and victim indicators, and by building strong relationships with law enforcement, the financial industry can help disrupt the problem of modern slavery.

    Patty Presta, AAP, NCP

    VP, Professional Development Events

    Patty Presta is Vice President of Professional Development Events at WesPay and is an Accredited ACH Professional who has conducted ACH training since 1997. Her responsibilities include training financial institutions through live workshops, webinars, and webcasts, as well as consulting on such topics as ACH Origination, Risk Management and other electronic payment-related issues. Patty has taught at NACHA’s Payments Conferences and Payments Institute and has also served on several NACHA Rules work groups and task forces. Prior to joining WesPay, Patty worked at the New England ACH Association as their AVP of Education.

  • Wire Transfer (Three-Part Series)

    Contains 5 Component(s), Includes Credits Includes Multiple Live Events. The next is on 12/01/2020 at 1:00 PM (PST)

    This webinar will provide attendees with a basic overview of the wire payments network. How wires are settled, information to be transmitted, parties and transaction flow. This is a basic overview of wires and is intended for individuals new to Wire operations, front line staff and individuals wanting to learn more about wire payments.

    This webinar will provide attendees with a basic overview of the wire payments network. How wires are settled, information to be transmitted, parties and transaction flow. This is a basic overview of wires and is intended for individuals new to Wire operations, front line staff and individuals wanting to learn more about wire payments.