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
  • Payments Update 2020

    Contains 6 Component(s), Includes Credits Includes a Live Web Event on 09/02/2020 at 1:00 PM (PDT)

    New ACH Rules, Regulation CC Updates, Real-Time Payments and more! Yes, 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 WesPay’s 2020 Payments Update Webinar and gain the tools you need to tackle changing regulations.

    New ACH Rules, Regulation CC Updates, Real-Time Payments and more! Yes, 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 WesPay’s 2020 Payments Update Webinar and gain the tools you need to tackle changing regulations.

  • Managing High Risk Business Clients

    Contains 4 Component(s), Includes Credits Includes a Live Web Event on 08/26/2020 at 1:00 PM (PDT)

    Financial institutions and others in the payments ecosystem must comply with regulations related to due diligence of business customers, as well as ongoing monitoring of their portfolios. A strong KYC program also includes an assessment of business customer risk. How can FIs and processors effectively determine what the risks are and how to manage them? This session will provide guidance on assessing business customer risk both at onboarding and ongoing, as well as best practices for taking a risk-based approach to KYC.

    Financial institutions and others in the payments ecosystem must comply with regulations related to due diligence of business customers, as well as ongoing monitoring of their portfolios. A strong KYC program also includes an assessment of business customer risk. How can FIs and processors effectively determine what the risks are and how to manage them? This session will provide guidance on assessing business customer risk both at onboarding and ongoing, as well as best practices for taking a risk-based approach to KYC.

    Jane Hennessy

    Consultant

    Jane Hennessy is a consultant for G2 Web Services, a technology and services company that helps banks, processors and their partners ensure safer and more profitable commerce.

    Jane was previously Executive Vice President and Manager, Marketing, Strategy and Information Management, Cross-sell and International Personal Banking in the International Group, Wells Fargo Bank, N.A.   Her responsibilities included marketing and strategy for all lines of international business including trade services and trade finance, foreign exchange, correspondent banking, international treasury management, and international personal banking. 

    Jane has consulted for banks and credit unions, payment organizations, large technology providers and Fintech companies. She is on the Board of Directors of Oak Financial Software Corp. and on the Advisory Board of ComplexCountries.  She has spoken extensively at conferences on topics including international payments, business customer risk, authentication and retail banking.  

    Jane has a MBA from the University of Santa Clara, and MA and BA degrees from Michigan State University.  

  • AAP Exam Preparation Program - Level III

    Contains 12 Component(s), Includes Credits Includes Multiple Live Events. The next is on 08/25/2020 at 1:00 PM (PDT)

    This ten-session webinar series thoroughly reviews all major concepts covered in each section of the Accredited ACH Professional (AAP) Exam, and allows time for questions. Our program builds a close-knit network of peers who work together both in the class and through the exclusive Connect community to study and test each other with the ultimate goal of passing this rigorous test. The series is taught by industry experts and will prepare you to pass the test using instructor led webinars, supplemental materials such as flash cards or online games as well as weekly study questions. The AAP accreditation affirms professional competence and subject area expertise for practitioners of Automated Clearing House payments.

    This ten-session webinar series thoroughly reviews all major concepts covered in each section of the Accredited ACH Professional (AAP) Exam, and allows time for questions. Our program builds a close-knit network of peers who work together both in the class and through the exclusive Connect community to study and test each other with the ultimate goal of passing this rigorous test. The series is taught by industry experts and will prepare you to pass the test using instructor led webinars, supplemental materials such as flash cards or online games as well as weekly study questions. The AAP accreditation affirms professional competence and subject area expertise for practitioners of Automated Clearing House payments.

  • AAP Exam Preparation Workshop - Level III (Anaheim, CA)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 08/25/2020 at 9:00 AM (PDT)

    Anaheim, CA - 08/25/2020 thru 08/27/2020 9:00am - 3:00pm (Local Time): AAP Exam Prep is designed for the payments professional with intermediate ACH knowledge who would like to reach the expert level. This three-day workshop provides detailed coverage of the ACH Rules and regulations. We will discuss ACH formatting and take you to the next level of technical understanding. After taking this course, participants will be comfortable supporting ACH applications from a technical and compliance standpoint. This session is highly recommended for AAP candidates.

    Anaheim, CA - 08/25/2020 thru 08/27/2020 9:00am - 3:00pm (Local Time) 

    AAP Exam Prep is designed for the payments professional with intermediate ACH knowledge who would like to reach the expert level. This three-day workshop provides detailed coverage of the ACH Rules and regulations. We will discuss ACH formatting and take you to the next level of technical understanding. After taking this course, participants will be comfortable supporting ACH applications from a technical and compliance standpoint. This session is highly recommended for AAP candidates.

    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.

  • AAP Exam Preparation Workshop - Level III (Livermore, CA)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 08/25/2020 at 9:00 AM (PDT)

    Livermore, CA - 08/25/2020 thru 08/27/2020 9:00am - 3:00pm (Local Time): AAP Exam Prep is designed for the payments professional with intermediate ACH knowledge who would like to reach the expert level. This three-day workshop provides detailed coverage of the ACH Rules and regulations. We will discuss ACH formatting and take you to the next level of technical understanding. After taking this course, participants will be comfortable supporting ACH applications from a technical and compliance standpoint. This session is highly recommended for AAP candidates.

    Livermore, CA - 08/25/2020 thru 08/27/2020 9:00am - 3:00pm (Local Time) 

    AAP Exam Prep is designed for the payments professional with intermediate ACH knowledge who would like to reach the expert level. This three-day workshop provides detailed coverage of the ACH Rules and regulations. We will discuss ACH formatting and take you to the next level of technical understanding. After taking this course, participants will be comfortable supporting ACH applications from a technical and compliance standpoint. This session is highly recommended for AAP candidates.

    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.

  • Lunchtime Tip: ECCHO Rules 8 & 9

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 08/21/2020 at 12:00 PM (PDT)

    To fully understand today's electronic image exchange environment, financial institutions should understand the various ways in which checks can be exchanged and the similarities and differences in the rules and agreements that govern those exchanges. This session will discuss the various types of image exchange relationships, the underlying regulations, and the rules and other agreements required to define and support image exchange with a focus on the rules provided by ECCHO.

    To fully understand today's electronic image exchange environment, financial institutions should understand the various ways in which checks can be exchanged and the similarities and differences in the rules and agreements that govern those exchanges. This session will discuss the various types of image exchange relationships, the underlying regulations, and the rules and other agreements required to define and support image exchange with a focus on the rules provided by ECCHO.

  • BSA Travel Rule, SARs and CTRs

    Contains 4 Component(s), Includes Credits Includes a Live Web Event on 08/19/2020 at 1:00 PM (PDT)

    The Bank Secrecy Act (BSA) Travel Rule pertains primarily to international payments. Financial institutions are required to have processes to identify potentially suspicious transactions and implement strong BSA compliance controls using comprehensive Customer Due Diligence (CDD) policies, procedures, and processes. Join this informative WesPay Webinar to gain a better understanding of the BSA Travel Rule and the filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).

    The Bank Secrecy Act (BSA) Travel Rule pertains primarily to international payments. Financial institutions are required to have processes to identify potentially suspicious  transactions and implement strong BSA compliance controls using comprehensive Customer Due Diligence (CDD) policies, procedures, and processes. Join this informative WesPay Webinar to gain a better understanding of the BSA Travel Rule and the filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).

    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.

    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.

    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.

  • AAP Exam Preparation Workshop - Level III (Kent, WA)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 08/18/2020 at 9:00 AM (PDT)

    Kent, WA - 08/18/2020 thru 08/20/2020 9:00am - 3:00pm (Local Time): AAP Exam Prep is designed for the payments professional with intermediate ACH knowledge who would like to reach the expert level. This three-day workshop provides detailed coverage of the ACH Rules and regulations. We will discuss ACH formatting and take you to the next level of technical understanding. After taking this course, participants will be comfortable supporting ACH applications from a technical and compliance standpoint. This session is highly recommended for AAP candidates.

    Kent, WA - 08/18/2020 thru 08/20/2020 9:00am - 3:00pm (Local Time) 

    AAP Exam Prep is designed for the payments professional with intermediate ACH knowledge who would like to reach the expert level. This three-day workshop provides detailed coverage of the ACH Rules and regulations. We will discuss ACH formatting and take you to the next level of technical understanding. After taking this course, participants will be comfortable supporting ACH applications from a technical and compliance standpoint. This session is highly recommended for AAP candidates.

    Jim Petkovits, AAP, NCP, APRP

    VP, Education & Training

    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.

  • AAP Exam Preparation Workshop - Level III (Greenwood Village, CO)

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 08/18/2020 at 9:00 AM (PDT)

    Greenwood Village, CO - 08/18/2020 thru 08/20/2020 9:00am - 3:00pm (Local Time): AAP Exam Prep is designed for the payments professional with intermediate ACH knowledge who would like to reach the expert level. This three-day workshop provides detailed coverage of the ACH Rules and regulations. We will discuss ACH formatting and take you to the next level of technical understanding. After taking this course, participants will be comfortable supporting ACH applications from a technical and compliance standpoint. This session is highly recommended for AAP candidates.

    Greenwood Village, CO - 08/18/2020 thru 08/20/2020 9:00am - 3:00pm (Local Time) 

    AAP Exam Prep is designed for the payments professional with intermediate ACH knowledge who would like to reach the expert level. This three-day workshop provides detailed coverage of the ACH Rules and regulations. We will discuss ACH formatting and take you to the next level of technical understanding. After taking this course, participants will be comfortable supporting ACH applications from a technical and compliance standpoint. This session is highly recommended for AAP candidates.

    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.

  • Faster Fridays: Developing a Strategy for Faster Payments

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 08/14/2020 at 1:00 PM (PDT)

    As the U.S. forges into a new era of Payments, it seems to be all about making them faster. There are several options, which can be confusing. Real-Time Payments, multiple P2P applications, and even evolving changes with Same Day ACH. Which do you use? And when? During this session, we will discuss the need for a Faster Payments Strategy to help you better determine which tools to use based on the needs of your accountholders.

    As the U.S. forges into a new era of Payments, it seems to be all about making them faster.  There are several options, which can be confusing.  Real-Time Payments, multiple P2P applications, and even evolving changes with Same Day ACH.  Which do you use?  And when?  During this session, we will discuss the need for a Faster Payments Strategy to help you better determine which tools to use based on the needs of your accountholders.