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  • 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.

  • Corporate Account Takeover (Webcast)

    Contains 1 Component(s)

    Risks to the payments network are ever-changing. Cyber-thieves are becoming increasingly sophisticated at exploiting vulnerabilities in corporate systems in order to commit fraud. In 2010, NACHA issued a policy statement addressing the importance of ODFIs utilizing sound business practices to prevent and mitigate risk of Corporate Account Takeover within the ACH Network. Join us and let WesPay provide you with tools to help protect you and your corporate customers against these threats.

    Risks to the payments network are ever-changing. Cyber-thieves are becoming increasingly sophisticated at exploiting vulnerabilities in corporate systems in order to commit fraud. In 2010, NACHA issued a policy statement addressing the importance of ODFIs utilizing sound business practices to prevent and mitigate risk of Corporate Account Takeover within the ACH Network. Join us and let WesPay provide you with tools to help protect you and your corporate customers against these threats.

  • Essentials of Checks (Webcast)

    Contains 1 Component(s)

    With all of the changes in how checks are deposited and cleared, now more than ever, it is important to understand how a paper item becomes an image and an image becomes an Image Replacement Document. In this Essentials of Checks session, we will discuss the basics of checks, how they are processed and available products. We will also touch on Mobile Remote Deposit Capture and Remotely Created Checks and they associated warranties. This course is intended for individuals new to check operations, front line staff and individuals wanting to learn more about checks.

    With all of the changes in how checks are deposited and cleared, now more than ever, it is important to understand how a paper item becomes an image and an image becomes an Image Replacement Document. In this Essentials of Checks session, we will discuss the basics of checks, how they are processed and available products. We will also touch on Mobile Remote Deposit Capture and Remotely Created Checks and they associated warranties. This course is intended for individuals new to check operations, front line staff and individuals wanting to learn more about checks.

  • FFIEC and Corporate Account Takeover (Webcast)

    Contains 1 Component(s)

    Corporate Account Takeover is nothing new, but the threats are increasing and financial institutions are being further tasked by regulators to protect their clients from these ongoing dangers. Learn how to protect your corporate and consumer clients, as well as ensure compliance with FFIEC Guidance. The FFIEC issued Guidance on Authentication in an Internet Banking Environment, as well as a supplement to this guidance which identifies increased risk and requires financial institutions to review its tools for online authentication and authorization. We will also discuss corporate account takeover and best practices you can implement to help prevent this from occurring.

    Corporate Account Takeover is nothing new, but the threats are increasing and financial institutions are being further tasked by regulators to protect their clients from these ongoing dangers. Learn how to protect your corporate and consumer clients, as well as ensure compliance with FFIEC Guidance. The FFIEC issued Guidance on Authentication in an Internet Banking Environment, as well as a supplement to this guidance which identifies increased risk and requires financial institutions to review its tools for online authentication and authorization. We will also discuss corporate account takeover and best practices you can implement to help prevent this from occurring.

  • 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.

  • ATM PIN Audits: Avoiding Common Pitfalls (Webcast)

    Contains 1 Component(s)

    Many ATM networks require periodic audits of the PIN and Encryption Key Management functions. Learn how to utilize these mandatory compliance audits to evaluate controls over (often neglected) ATM security and the most common findings identified during these audits.

    Many ATM networks require periodic audits of the PIN and Encryption Key Management functions. Learn how to utilize these mandatory compliance audits to evaluate controls over (often neglected) ATM security and the most common findings identified during these audits.

  • Mitigating Risk Through Your ACH Origination Agreements (Webcast)

    Contains 1 Component(s)

    Electronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination customers? If you do not put your expectations in writing, they will not hold up in a court of law. You must take the necessary steps to cover yourself from liability. This session helps you understand what must be in your agreements and helps you apply sound practices with your customers.

    Electronic payments continue to thrive, and as a result, more legal issues have arisen. We are all working on better ways to manage risk but how are we communicating that to our origination customers? If you do not put your expectations in writing, they will not hold up in a court of law. You must take the necessary steps to cover yourself from liability. This session helps you understand what must be in your agreements and helps you apply sound practices with your customers.