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
  • Regulation E (Pasadena, CA)

    Contains 2 Component(s)

    Pasadena, CA - 01/15/2019 1:00pm - 4:00pm (Local Time): The most frequent inquiries on the WesPay Payments Hotline revolve around Regulation E and ACH Disputes. What do I do? What is an Error? Join WesPay for this informative Workshop and get the information you need to keep you Reg. E compliant.

    Pasadena, CA - 01/15/2019 1:00pm - 4:00pm (Local Time):

    The most frequent questions asked on the WesPay Payments Hotline revolve around Regulation E and ACH Disputes:
    • What do I do?
    • What is an Error?
    • What is the consumer liability?
    • Is this a Reg. E claim or Unauthorized ACH?
    We will look at all of these situations and more as we discuss consumer and corporate disputes in detail and provide the information you need to keep you Reg. E compliant.

    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.

  • Regulation E (Colorado Springs, CO)

    Contains 2 Component(s)

    Colorado Springs, CO - 01/15/2019 1:00pm - 4:00pm (Local Time): The most frequent inquiries on the WesPay Payments Hotline revolve around Regulation E and ACH Disputes. What do I do? What is an Error? Join WesPay for this informative Workshop and get the information you need to keep you Reg. E compliant.

    Colorado Springs, CO - 01/15/2019 1:00pm - 4:00pm (Local Time):

    The most frequent questions asked on the WesPay Payments Hotline revolve around Regulation E and ACH Disputes:
    • What do I do?
    • What is an Error?
    • What is the consumer liability?
    • Is this a Reg. E claim or Unauthorized ACH?
    We will look at all of these situations and more as we discuss consumer and corporate disputes in detail and provide the information you need to keep you Reg. E compliant.

    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 Update 2019 (Pasadena, CA)

    Contains 2 Component(s)

    Pasadena, CA - 01/15/2019 9:00am - 12:00pm (Local Time): Join WesPay for our annual Payments Update Workshop, where we’ll bring you up to date on the latest changes in the Payments industry.

    Pasadena, CA - 01/15/2019 9:00am - 12:00pm (Local Time): 

    2019 promises to bring significant impact to both ACH Rules and Check regulations. This half-day Workshop will cover the changes in the following areas:

    ACH
    • ACH Audit
    • Data Security
    • Return Processing
    • Same Day ACH (minor updates)

    Check
    • Presumption of Alteration
    • Reg CC
    • Reg J
    • OC-3

    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.

  • Payments Update 2019 (Colorado Springs, CO)

    Contains 2 Component(s)

    Colorado Springs, CO - 01/15/2019 9:00am - 12:00pm (Local Time): Join WesPay for our annual Payments Update Workshop, where we’ll bring you up to date on the latest changes in the Payments industry.

    Colorado Springs, CO - 01/15/2019 9:00am - 12:00pm (Local Time): 

    2019 promises to bring significant impact to both ACH Rules and Check regulations. This half-day Workshop will cover the changes in the following areas:

    ACH
    • ACH Audit
    • Data Security
    • Return Processing
    • Same Day ACH (minor updates)

    Check
    • Presumption of Alteration
    • Reg CC
    • Reg J
    • OC-3

    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.

  • Third-Party Sender Roundtable 2019

    Contains 11 Component(s) Includes a Live Event on 01/02/2019 at 12:00 PM (PST)

    This informative monthly roundtable provides a forum for a discussion of payment and regulatory issues impacting third-party senders, third-party processors and their financial institutions. The agenda varies from month to month, and includes WesPay member and industry representatives sharing what is happening in the payments industry from regulatory, operational, and risk perspectives.

    This informative monthly roundtable provides a forum for a discussion of payment and regulatory issues impacting third-party senders, third-party processors and their financial institutions. The agenda varies from month to month, and includes WesPay member and industry representatives sharing what is happening in the payments industry from regulatory, operational, and risk perspectives.

    Chris Selmi, AAP, CRCM

    SVP, Risk & Regulatory Compliance

    Chris is a recognized industry expert in managing payment-related regulatory impacts and risk mitigation. He consults to financial institutions to develop processes and programs to facilitate compliance with payment law and regulation and industry standards. Prior to joining WesPay, Chris spent sixteen years at Bank of America in the electronic payments group where his responsibilities included operations management, project support, and client and application testing and where he served as the compliance and regulatory control manager for both ACH and Wire payments.

    Chris served as Bank of America’s representative on the WesPay Board and as the Chair of WesPay’s Rules Advisory Council and the Risk Management Advisory Council. He is a member of NACHA’s Risk Management Advisory Group.

    Chris holds the designation of Accredited ACH Professional (AAP) and Certified Regulatory Compliance Manager (CRCM).

  • 2019 Rules Preview

    Contains 2 Component(s) Includes a Live Event on 12/20/2018 at 1:00 PM (PST)

    2019 is looking to be an even more complex year in ACH with multiple Rules changes. Updates related to risk and compliance, audit and new Same Day ACH processes are sure to keep everyone on their toes. Join WesPay for this informative Webinar where we’ll provide a high-level overview of the most impactful changes you’ll see in the coming year.

    2019 is looking to be an even more complex year in ACH with multiple Rules changes. Updates related to risk and compliance, audit and new Same Day ACH processes are sure to keep everyone on their toes. Join WesPay for this informative Webinar where we’ll provide a high-level overview of the most impactful changes you’ll see in the coming year. 

    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.

  • Regulation E: Preparing for the Prepaid Rule

    Contains 2 Component(s) Includes a Live Event on 12/18/2018 at 9:30 AM (PST)

    The recent updates to Regulation CC have brought more changes than expected. A few of those include a new type of negotiable instrument, the Electronically Created Item, or ECI, as well as a new standard regarding loss allocation based on the new Presumption of Alteration. Attend this informative Webinar to better understand how financial institutions will be affected by these regulatory changes.

    The recent updates to Regulation CC have brought more changes than expected. A few of those include a new type of negotiable instrument, the Electronically Created Item, or ECI, as well as a new standard regarding loss allocation based on the new Presumption of Alteration. Attend this informative Webinar to better understand how financial institutions will be affected by these regulatory changes. 

    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.

    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 Tip: Understanding Remotely Created Checks

    Contains 2 Component(s) Includes a Live Event on 12/14/2018 at 12:00 PM (PST)

    Remotely Created Checks are often viewed as the "ugly stepchild " of the check world, but they still fill an important and vital role in payment processing. To limit your liability associated with these items, it is important to understand your rights and responsibilities, both as a Paying Bank, or the Bank of First Deposit. This webinar will discuss these items in detail and walk you through the transaction from authorization through the return or adjustment process.

    Remotely Created Checks are often viewed as the "ugly stepchild " of the check world, but they still fill an important and vital role in payment processing. To limit your liability associated with these items, it is important to understand your rights and responsibilities, both as a Paying Bank, or the Bank of First Deposit. This webinar will discuss these items in detail and walk you through the transaction from authorization through the return or adjustment process.

    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.

    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.

  • Executive Webinar Series on Emerging Payments – Regulatory Impact Session

    Contains 2 Component(s) Includes a Live Event on 12/13/2018 at 1:00 PM (PST)

    What Do Regulators Think of Distributed Ledger Technology (DLT) and Blockchain?

    What Do Regulators Think of Distributed Ledger Technology (DLT) and Blockchain?
    Regulators will discuss their views on responsible innovation for financial institutions. These questions will be addressed:

    1. What do regulators think about DLT/Blockchain?
    2. What should financial institutions do when considering potential use cases for DLT?
    3. Will it be the same as using any new technology or are there additional risk management considerations?

    Emerging Payments Task Force Moderator
    Natasha Trubman, APRP, Director of Electronic Services, Fremont Bank
    Guest Speakers
    Deborah Thoren-Peden, Partner, Los Angeles, Pillsbury Law (Moderator)
    Lisa Minor, National Payment Systems Officer, National Payment Systems Officer, National Credit Union Administration (NCUA)
    Mercedes Tunstall, Partner, Washington DC, Pillsbury Law
    Joshua Preston, Innovation Officer and Bank Examiner, Office of the Comptroller of the Currency (OCC)

    Kim Bickford

    SVP, Industry Relations

    Kim Bickford is responsible for all aspects of member service. Her responsibilities include developing our strategic partnerships with industry and trade organizations as well as creating memory worthy member service. Kim is responsible for internal operations of the organization including finance, technology, vendor management and member service. Kim has served on the Regional Payments Association’s Communications and Marketing committee. Prior to joining WesPay in 2008, Kim served on the WesPay Board of Directors, chaired the Education, Marketing and Communications committee, and served on the Corporate Network Marketing Forum Committee.

    Prior to becoming part of WesPay’s team, Kim served as the Vice President of the Northwest Regional office for Southwest Corporate Federal Credit Union and Chief Operating Officer of Northwest Corporate Federal Credit Union. Kim is the treasurer and Chair of several high school related activities. Kim is a former member of the American Financial Professionals and has taught courses on various payments subjects including credit union marketing and ACH origination for businesses.

    Natasha Trubman, APRP

    Director of Electronic Services, Fremont Bank

    Emerging Payments Task Force Moderator

    Deborah Thoren-Peden

    Partner, Los Angeles, Pillsbury Law

    Mercedes Tunstall

    Partner, Washington DC, Pillsbury Law

    Guest Speaker

    Joshua Preston

    Innovation Officer and Bank Examiner, Office of the Comptroller of the Currency (OCC)

    Guest Speaker

    Lisa Minor

    National Payment Systems Officer, National Credit Union Administration (NCUA)

  • ACH Risk for RDFIs (Webcast)

    Contains 1 Component(s)

    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.