Catalog Advanced Search

Search by Categories
Search in Packages
Search by Format
Search by Type
Search by Date Range
Products are filtered by different dates, depending on the combination of live and on-demand components that they contain, and on whether any live components are over or not.
Start
End
Search by Keyword
Sort By
  • Meet Regulation E & Regulation Z (Webcast)

    Contains 2 Component(s), Includes Credits

    Credit and Debit cards are both vital to the payments industry and although they provide the same level of convenience to cardholders they are governed by different regulations. The objective of this program is to look at each of these regulations and the unique requirements that they have for disclosures, protecting consumers and error resolution.

    Credit and Debit cards are both vital to the payments industry and although they provide the same level of convenience to cardholders they are governed by different regulations. The objective of this program is to look at each of these regulations and the unique requirements that they have for disclosures, protecting consumers and error resolution.

  • Certificate - Card

    Contains 13 Component(s), Includes Credits

    Card transactions continue to dominate the payments space. Whether it's Debit, Credit or Prepaid, financial institutions, merchants and processors are tasked with having an understanding of how plastic is moving money. This is especially true as prepaid cards have become the fastest growing payment channel in the U.S. From the basic overview, to Reg. E investigations, chargebacks and EMV, WesPay's Card Payments Certificate is designed to provide you with a solid overview of card payments, the supporting regulations and your roles & responsibilities.

    Card transactions continue to dominate the payments space. Whether it's Debit, Credit or Prepaid, financial institutions, merchants and processors are tasked with having an understanding of how plastic is moving money. This is especially true as prepaid cards have become the fastest growing payment channel in the U.S. From the basic overview, to Reg. E investigations, chargebacks and EMV, WesPay's Card Payments Certificate is designed to provide you with a solid overview of card payments, the supporting regulations and your roles & responsibilities.

    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.

  • 2019 Payments Update (Webcast)

    Contains 3 Component(s), Includes Credits

    The Payments industry continues to evolve with new and exciting changes in speed and technology, and it wouldn’t be a new year unless those changes were accompanied by some not as thrilling developments, impacting risk and our regulatory compliance areas. In either case, it’s vital to ensure you and your staff are both knowledgeable and prepared. Attend our 2019 Payments Update Workshop and let WesPay give you the tools you need to tackle the upcoming year before changes take effect.

    The Payments industry continues to evolve with new and exciting changes in speed and technology, and it wouldn’t be a new year unless those changes were accompanied by some not as thrilling developments, impacting risk and our regulatory compliance areas. In either case, it’s vital to ensure you and your staff are both knowledgeable and prepared.  Attend our 2019 Payments Update Workshop and let WesPay give you the tools you need to tackle the upcoming year before changes take effect.

    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.

    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.

    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.

    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.

  • Understanding Tokenization (Webcast)

    Contains 1 Component(s)

    Tokenization has become the latest buzz-word in the payments industry, and for good reason. Payment companies and merchants alike are working to incorporate tokenization to secure payment data and stem liability from data breaches. Join WesPay as we host Tim Sloane of Mercator Advisory Group, who will provide a fundamental lesson in tokenization; how it works, who's using this technology, involvement from NACHA and what's on the road ahead.

    Tokenization has become the latest buzz-word in the payments industry, and for good reason. Payment companies and merchants alike are working to incorporate tokenization to secure payment data and stem liability from data breaches. Join WesPay as we host Tim Sloane of Mercator Advisory Group, who will provide a fundamental lesson in tokenization; how it works, who's using this technology, involvement from NACHA and what's on the road ahead.

  • ACH Security Framework (Webcast)

    Contains 2 Component(s), Includes Credits

    In 2013 NACHA implemented the ACH Security Framework designed to protect the security and integrity of certain ACH data throughout its lifecycle. It establishes minimum data security obligations for ACH all Network participants and requires each participating Depository Financial Institution, Third Party Sender, and Third Party Provider to verify they are compliant in their annual ACH Rules Audit. This session discusses sound practices to consider in helping your institution comply.

    In 2013 NACHA implemented the ACH Security Framework designed to protect the security and integrity of certain ACH data throughout its lifecycle. It establishes minimum data security obligations for ACH all Network participants and requires each participating Depository Financial Institution, Third Party Sender, and Third Party Provider to verify they are compliant in their annual ACH Rules Audit. This session discusses sound practices to consider in helping your institution comply.

  • ACH Risk for RDFIs (Webcast)

    Contains 2 Component(s), Includes Credits

    RDFIs of all sizes need to be aware of their ACH risk factors. The ACH Rules require every financial institution to perform a Risk Assessment related to their activities within the ACH Network. Proper processing of return items, timely posting of ACH transactions and the exceptions related to Federal Government transactions are just a few of the risks faced by RDFIs. This webinar will cover risks associated with processing transactions from the RDFI side as well as how to mitigate these risks.

    RDFIs of all sizes need to be aware of their ACH risk factors. The ACH Rules require every financial institution to perform a Risk Assessment related to their activities within the ACH Network. Proper processing of return items, timely posting of ACH transactions and the exceptions related to Federal Government transactions are just a few of the risks faced by RDFIs. This webinar will cover risks associated with processing transactions from the RDFI side as well as how to mitigate these risks.

  • Essentials of Wires (Webcast)

    Contains 2 Component(s), Includes Credits

    Wire transfers continue to be an integral payment option for corporations and consumers alike. This webinar examines the main wire systems used in the U.S.: Fedwire, CHIPS, and SWIFT. Attendees will gain an understanding of how wire payments are processed, settled, the participants involved, and the rules and regulations governing wires. 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 wires.

    Wire transfers continue to be an integral payment option for corporations and consumers alike. This webinar examines the main wire systems used in the U.S.: Fedwire, CHIPS, and SWIFT. Attendees will gain an understanding of how wire payments are processed, settled, the participants involved, and the rules and regulations governing wires. 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 wires.

  • Certificate - Payments Systems Overview

    Contains 12 Component(s), Includes Credits

    The Payments Overview Certificate is perfect for anyone wanting a basic understanding of the various payment channels. ACH, card, check and wire are all covered, providing a well-rounded curriculum of the essentials needed to understand these complex payments systems, coupled with elements of risk.

    The Payments Overview Certificate is perfect for anyone wanting a basic understanding of the various payment channels. ACH, card, check and wire are all covered, providing a well-rounded curriculum of the essentials needed to understand these complex payments systems, coupled with elements of risk.

    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.

  • Wire Fraud (Webcast)

    Contains 3 Component(s), Includes Credits

    Preventing wire fraud requires an understanding of how these acts take place. Whether you're a financial institution, payment processor or corporate practitioner, it's vital that you have a full comprehension of wire fraud, the elements involved and the steps you can take to mitigate this potentially costly crime from happening. Attend this 30-minute presentation and we will provide the information and tools you need to mitigate risk when sending or processing wires.

    Preventing wire fraud requires an understanding of how these acts take place. Whether you're a financial institution, payment processor or corporate practitioner, it's vital that you have a full comprehension of wire fraud, the elements involved and the steps you can take to mitigate this potentially costly crime from happening. Attend this 30-minute presentation and we will provide the information and tools you need to mitigate risk when sending or processing wires.

  • 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).