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  • 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.

  • 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.