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  • Regulation University (Meridian, ID)

    Contains 2 Component(s)

    Meridian, ID - 10/01/2019 1:00pm - 4:00pm (Local Time): Join WesPay for Regulation U! This interactive Payments Regulation Workshop will give you the detailed information you need to know in order to maintain compliance.

    Meridian, ID - 10/01/2019 1:00pm - 4:00pm (Local Time): 

    This in-depth WesPay Workshop will highlight the rules and regulations governing both paper and electronic payments. Rule sets, Federal Government Regulations, Operating Circulars and others make up the legal framework for financial institutions and provide protection for consumers from erroneous entries.  In some cases, we use governance to limit our own liability with other financial institutions.  Join us as we bring you the knowledge you need to maintain compliance in your organization.

    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.

  • ACH Originator (Three-Part Series)

    Contains 4 Component(s) Includes a Live Event on 10/01/2019 at 1:00 PM (PDT)

    As payment systems have become more complex, so have the ACH Rules. It is imperative that you, as an ACH Originator, understand your obligations and warranties. Your financial institution may have trained you on how to create the file, but do you understand the "why" and "how" of what you're doing? Electronic payments can be a challenge, but are simplified when you fully comprehend the processes and pitfalls. In this three-part series, we will focus on the Rules, risk and compliance of ACH origination, while also discussing the benefits and best practices for businesses. This course is recommended for any business submitting ACH entries to pay staff and vendors or collect payments from clients in an effort to streamline and automate your payables and receivables.​

    As payment systems have become more complex, so have the ACH Rules. It is imperative that you, as an ACH Originator, understand your obligations and warranties. Your financial institution may have trained you on how to create the file, but do you understand the "why" and "how" of what you're doing? Electronic payments can be a challenge, but are simplified when you fully comprehend the processes and pitfalls. In this three-part series, we will focus on the Rules, risk and compliance of ACH origination, while also discussing the benefits and best practices for businesses. This course is recommended for any business submitting ACH entries to pay staff and vendors or collect payments from clients in an effort to streamline and automate your payables and receivables.

    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.

    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.

  • Payments Fraud & Risk (Meridian, ID)

    Contains 2 Component(s)

    Meridian, ID - 10/01/2019 9:00am - 12:00pm (Local Time): Join WesPay for this interactive Workshop, where we’ll take a detailed look at how fraud is committed using technology and even how criminals succeed with simple tactics.

    Meridian, ID - 10/01/2019 9:00am - 12:00pm (Local Time):

    As we implement more fraud controls within our payments systems, there are those looking to thwart our efforts using new technology, and sometimes using older, tried and true methods, which have been around for years.  Victims range from the elderly to large corporates with increased controls.   During this interactive workshop, we will take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data and you can buy debit cards, checking account numbers and counterfeit currency online.  We will also cover other areas of fraud in payments, some high-tech and even low-tech scams people still fall for when not properly informed.

    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.

  • Faster Fridays: Real-time Payments Rules & Compliance

    Contains 2 Component(s) Includes a Live Event on 09/27/2019 at 1:00 PM (PDT)

    Real-Time Payments (RTP) is now live and being made available to all U.S. financial institutions. As with all other payment systems, participation means you must agree to comply with a new set of network rules. This session will give you a basic overview of some of the key rules for this new network to assist you in your discussion as you develop you faster payments strategy.

    The latest new payment channel in over 40 years, Real-Time Payments (RTP), created by The Clearing House, is now live and being made available to all U.S. financial institutions. As with all other payment systems, participation means you must agree to comply with a new set of network rules. This session will give you a basic overview of some of the key rules for this new network to assist you in your discussion as you develop you faster payments strategy.

    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.

    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.

  • 2019 Payments Rules Update

    Contains 2 Component(s) Includes a Live Event on 09/25/2019 at 1:00 PM (PDT)

    It's a new year and the payments industry continues to evolve. Attend WesPay’s 2019 Payments Update webinar and let our experts 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 webinar and let WesPay give you the tools you need to tackle the upcoming year before changes take effect.

    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.

    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.

  • Regulation University (Seattle, WA)

    Contains 2 Component(s)

    Seattle, WA - 09/25/2019 1:00pm - 4:00pm (Local Time): Join WesPay for Regulation U! This interactive Payments Regulation Workshop will give you the detailed information you need to know in order to maintain compliance.

    Seattle, WA - 09/25/2019 1:00pm - 4:00pm (Local Time): 

    This in-depth WesPay Workshop will highlight the rules and regulations governing both paper and electronic payments. Rule sets, Federal Government Regulations, Operating Circulars and others make up the legal framework for financial institutions and provide protection for consumers from erroneous entries.  In some cases, we use governance to limit our own liability with other financial institutions.  Join us as we bring you the knowledge you need to maintain compliance in your organization.

    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.

  • Check Boot Camp (San Francisco, CA)

    Contains 2 Component(s)

    San Francisco, CO - 09/25/2019 - 09/26/2019 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.

    San Francisco, CO - 09/25/2019 - 09/26/2019 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.

    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.

  • Payments Fraud & Risk (Seattle, WA)

    Contains 2 Component(s)

    Seattle, WA - 09/25/2019 9:00am - 12:00pm (Local Time): Join WesPay for this interactive Workshop, where we’ll take a detailed look at how fraud is committed using technology and even how criminals succeed with simple tactics.

    Seattle, WA - 09/25/2019 9:00am - 12:00pm (Local Time):

    As we implement more fraud controls within our payments systems, there are those looking to thwart our efforts using new technology, and sometimes using older, tried and true methods, which have been around for years.  Victims range from the elderly to large corporates with increased controls.   During this interactive workshop, we will take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data and you can buy debit cards, checking account numbers and counterfeit currency online.  We will also cover other areas of fraud in payments, some high-tech and even low-tech scams people still fall for when not properly informed.

    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.

  • ACH Audit (Two-Part Series)

    Contains 3 Component(s) Includes a Live Event on 09/24/2019 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.

    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.

    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.

  • Regulation University (Los Angeles, CA)

    Contains 2 Component(s)

    Los Angeles, CA - 09/24/2019 1:00pm - 4:00pm (Local Time): Join WesPay for Regulation U! This interactive Payments Regulation Workshop will give you the detailed information you need to know in order to maintain compliance.

    Los Angeles, CA - 09/24/2019 1:00pm - 4:00pm (Local Time): 

    This in-depth WesPay Workshop will highlight the rules and regulations governing both paper and electronic payments. Rule sets, Federal Government Regulations, Operating Circulars and others make up the legal framework for financial institutions and provide protection for consumers from erroneous entries.  In some cases, we use governance to limit our own liability with other financial institutions.  Join us as we bring you the knowledge you need to maintain compliance in your organization.

    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.