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  • ACH Exceptions: The Whole Nine Yards (Las Vegas, NV)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 10/08/2020 at 9:00 AM (PDT)

    Las Vegas, NV - 10/08/2020 9:00am - 3:00pm (Local Time): ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Las Vegas, NV - 10/08/2020 9:00am - 3:00pm (Local Time)
    CEU – 6.0 AAP

    ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    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.

  • Introduction to Cards

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 10/07/2020 at 1:00 PM (PDT)

    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.

  • ACH Exceptions: The Whole Nine Yards (Reno, NV)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 10/07/2020 at 9:00 AM (PDT)

    Reno, NV - 10/07/2020 9:00am - 3:00pm (Local Time): ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Reno, NV - 10/07/2020 9:00am - 3:00pm (Local Time)
    CEU – 6.0 AAP

    ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    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.

  • ACH Audit (Two-Part Series)

    Contains 5 Component(s), Includes Credits Includes Multiple Live Events. The next is on 10/06/2020 at 1:00 PM (PDT)

    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. This two-part Webinar series thoroughly reviews RDFI, ODFI and mutually common audit points, providing specific information on how to properly test for compliance. WesPay’s experts will also inform you of common findings and suggested "sound practices" to incorporate within your 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. This two-part Webinar series thoroughly reviews RDFI, ODFI and mutually common audit points, providing specific information on how to properly test for compliance. WesPay’s experts will also inform you of common findings and suggested "sound practices" to incorporate within your policies and procedures.

  • ACH Exceptions: The Whole Nine Yards (Casper, WY)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 10/06/2020 at 9:00 AM (PDT)

    Casper, WY - 10/06/2020 9:00am - 3:00pm (Local Time): ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Casper, WY - 10/06/2020 9:00am - 3:00pm (Local Time)
    CEU – 6.0 AAP

    ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    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.

  • ACH Exceptions: The Whole Nine Yards (Colorado Springs, CO)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 10/01/2020 at 9:00 AM (PDT)

    Colorado Springs, CO - 10/01/2020 9:00am - 3:00pm (Local Time): ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    Colorado Springs, CO - 10/01/2020 9:00am - 3:00pm (Local Time)
    CEU – 6.0 AAP

    ACH Exception Item Processing, at minimum, is confusing, and it is important to understand the various processes surrounding ACH Rules. Consumer vs. business, payroll vs. check conversion, proper time frames. The list goes on. Non-compliance with the rules may lead to violations and possible fines. This session will cover all you need to know when it comes to returns, reclamations, reversals, NOCs and more. We will share tips and ideas other members have used to limit their liability and make their operations more successful. Let WesPay help increase your knowledge by attending this informative and interactive workshop.

    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.

  • Beneficial Ownership

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 09/30/2020 at 1:00 PM (PDT)

    In May of 2016, the U.S. Department of the Treasury issued final rules under the Bank Secrecy Act (BSA) to clarify and strengthen customer due diligence (CDD) requirements, with an implementation of May, 2018. The new rules, referred to as Beneficial Ownership, now require financial institutions to establish and maintain written procedures to incorporate the identification of beneficial owners of legal entities within AML compliance programs. Join WesPay for an informative and in-depth look at the new Beneficial Ownership rules to ensure you are in compliance with the most recent regulatory guidelines.

    In May of 2016, the U.S. Department of the Treasury issued final rules under the Bank Secrecy Act (BSA) to clarify and strengthen customer due diligence (CDD) requirements, with an implementation of May, 2018. The new rules, referred to as Beneficial Ownership, now require financial institutions to establish and maintain written procedures to incorporate the identification of beneficial owners of legal entities within AML compliance programs. Join WesPay for an informative and in-depth look at the new Beneficial Ownership rules to ensure you are in compliance with the most recent regulatory guidelines.

  • Check Boot Camp - Level I (Anaheim, CA)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 09/29/2020 at 9:00 AM (PDT)

    Anaheim, CA - 09/29/2020 - 09/30/2020 9:00am - 3:00pm (Local Time): A basic course designed for those with one to two years of check experience, Check Boot Camp is an intense, in-person, two-day workshop event. Anyone interested in learning more about this payments channel will benefit. Attendees will walk away from Check Boot Camp with the tools needed to be more effective in their positions and have a much greater knowledge of check operations, compliance and their growing use in its ever-changing landscape. If you offer Remote Deposit Capture services, this is an excellent course to better understand roles, responsibilities and monitoring. This is a great stepping stone if you’re considering going for the NCP in the future.

    Anaheim, CA - 09/29/2020 - 09/30/2020 9:00am - 3:00pm (Local Time): 

    A basic course designed for those with one to two years of check experience, Check Boot Camp is an intense, in-person, two-day workshop event. Anyone interested in learning more about this payments channel will benefit. Attendees will walk away from Check Boot Camp with the tools needed to be more effective in their positions and have a much greater knowledge of check operations, compliance and their growing use in its ever-changing landscape. If you offer Remote Deposit Capture services, this is an excellent course to better understand roles, responsibilities and monitoring. This is a great stepping stone if you’re considering going for the NCP in the future.

    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.

  • Check Boot Camp - Level I (Livermore, CA)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 09/29/2020 at 9:00 AM (PDT)

    Livermore, CA - 09/29/2020 - 09/30/2020 9:00am - 3:00pm (Local Time): A basic course designed for those with one to two years of check experience, Check Boot Camp is an intense, in-person, two-day workshop event. Anyone interested in learning more about this payments channel will benefit. Attendees will walk away from Check Boot Camp with the tools needed to be more effective in their positions and have a much greater knowledge of check operations, compliance and their growing use in its ever-changing landscape. If you offer Remote Deposit Capture services, this is an excellent course to better understand roles, responsibilities and monitoring. This is a great stepping stone if you’re considering going for the NCP in the future.

    Livermore, CA - 09/29/2020 - 09/30/2020 9:00am - 3:00pm (Local Time): 

    A basic course designed for those with one to two years of check experience, Check Boot Camp is an intense, in-person, two-day workshop event. Anyone interested in learning more about this payments channel will benefit. Attendees will walk away from Check Boot Camp with the tools needed to be more effective in their positions and have a much greater knowledge of check operations, compliance and their growing use in its ever-changing landscape. If you offer Remote Deposit Capture services, this is an excellent course to better understand roles, responsibilities and monitoring. This is a great stepping stone if you’re considering going for the NCP in the future.

    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.

  • Fintech Webinar Series:

    Contains 2 Component(s) Includes a Live Web Event on 09/28/2020 at 1:00 PM (PDT)

    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.