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  • Payments Fraud & Risk (Seattle, WA)

    Contains 6 Component(s), Includes Credits

    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):

    During this interactive workshop, we will focus on how fraudsters are attempting to steal funds from your accountholders. We’ll take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data including the purchase of debit cards, account numbers and counterfeit currency. The program will also provide an in-depth look at 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 4 Component(s), Includes Credits 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.

  • Regulation University (Lone Tree, CO)

    Contains 2 Component(s)

    Lone Tree, CO - 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.

    Lone Tree, CO - 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.

    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 (Los Angeles, CA)

    Contains 6 Component(s), Includes Credits

    Los Angeles, CA - 09/24/2019 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.

    Los Angeles, CA - 09/24/2019 9:00am - 12:00pm (Local Time):

    During this interactive workshop, we will focus on how fraudsters are attempting to steal funds from your accountholders. We’ll take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data including the purchase of debit cards, account numbers and counterfeit currency. The program will also provide an in-depth look at other areas of fraud in payments; some high-tech and even low-tech scams people still fall for when not properly informed.

    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 Fraud & Risk (Lone Tree, CO)

    Contains 6 Component(s), Includes Credits

    Lone Tree, CO - 09/24/2019 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.

    Lone Tree, CO - 09/24/2019 9:00am - 12:00pm (Local Time):

    During this interactive workshop, we will focus on how fraudsters are attempting to steal funds from your accountholders. We’ll take you on a tour of the dark web, where Bitcoin is being used to facilitate the purchase of drugs, weapons, and financial data including the purchase of debit cards, account numbers and counterfeit currency. The program will also provide an in-depth look at other areas of fraud in payments; some high-tech and even low-tech scams people still fall for when not properly informed.

    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.

  • Fintech Webinar Series:

    Contains 2 Component(s) Includes a Live Event on 09/23/2019 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.

  • Payments Tip: Formal Nacha Rules Interpretations & Policy Statements

    Contains 3 Component(s), Includes Credits Includes a Live Event on 09/20/2019 at 12:00 PM (PDT)

    Are you aware that the ACH Rules also contains certain Rules Interpretations and Policy Statements? These help to clarify some ACH Rules which can be viewed as ambiguous or misleading. Attend this webinar to walk you through important aspects of the Rules, what they mean to you and help you to have a better understanding of how they apply. 

    Are you aware that the ACH Rules also contains certain Rules Interpretations and Policy Statements? These help to clarify some ACH Rules which can be viewed as ambiguous or misleading. Attend this webinar to walk you through important aspects of the Rules, what they mean to you and help you to have a better understanding of how they apply. 

    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.

  • ACH Audit for the RDFI

    Contains 3 Component(s), Includes Credits Includes a Live Event on 09/18/2019 at 1:00 PM (PDT)

    This session thoroughly reviews each RDFI audit point, providing specific information on how to properly test for compliance, and suggest "sound practices" to be incorporated into existing 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 session thoroughly reviews each RDFI audit point, providing specific information on how to properly test for compliance, and suggest "sound practices" to be incorporated into existing policies and procedures.

    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.

  • Check Boot Camp (Vancouver, WA)

    Contains 3 Component(s), Includes Credits

    Vancouver, WA - 09/17/2019 - 09/18/2019 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.

    Vancouver, WA - 09/17/2019 - 09/18/2019 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.

    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.