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  • ACH Risk for ODFIs

    Contains 4 Component(s), Includes Credits Includes a Live Web Event on 08/12/2020 at 1:00 PM (PDT)

    Being an ODFI can be risky if you do not have the right tools. Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk for ODFIs. The ACH Rules require every financial institution to perform an ACH Risk Assessment. This webinar will cover risks associated with being an ODFI, as well as steps to mitigate these risks.

    Being an ODFI can be risky if you do not have the right tools. Financial institutions of all sizes need to manage risk to minimize potential losses. Rapid growth, new and evolving products and consumer transfer applications are prevalent ACH trends representing increased risk for ODFIs. The ACH Rules require every financial institution to perform an ACH Risk Assessment. This webinar will cover risks associated with being an ODFI, as well as steps to mitigate these risks. 

  • Check Returns & Adjustments Series (Two-Part Series)

    Contains 5 Component(s), Includes Credits Includes Multiple Live Events. The next is on 08/11/2020 at 1:00 PM (PDT)

    Understanding which rules or agreements apply is a critical of knowing the requirements to resolve check returns or adjustment entries. You need to determine: Is this a Return or an Adjustment? What time frames apply?, Will the item be handled via a private exchange or through the Federal Reserve?, and Are my rights based on Regulation CC, ECCHO rules or Federal Reserve rules? Join WesPay for this informative two-part webinar series and we’ll help guide you through the many aspects of check returns.

    Understanding which rules or agreements apply is a critical of knowing the requirements to resolve check returns or adjustment entries. You need to determine: Is this a Return or an Adjustment? What time frames apply?, Will the item be handled via a private exchange or through the Federal Reserve?, and Are my rights based on Regulation CC, ECCHO rules or Federal Reserve rules? Join WesPay for this informative two-part webinar series and we’ll help guide you through the many aspects of check returns.

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

    Contains 3 Component(s), Includes Credits Includes a Live In-Person Event on 08/11/2020 at 9:00 AM (PDT)

    Woodland, CA - 08/11/2020 thru 08/13/2020 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.

    Woodland, CA - 08/11/2020 thru 08/13/2020 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: Understanding Prepaid Debit and ACH Cards

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 08/07/2020 at 12:00 PM (PDT)

    With the addition of payroll cards, prepaid cards and ACH cards, we have certainly come a long way from the original BankAmericard launched in 1958. Join WesPay and learn about how prepaid card payments work in today’s environment along with some of the newer & emerging products and how they impact your financial institution.

    With the addition of payroll cards, prepaid cards and ACH cards, we have certainly come a long way from the original BankAmericard launched in 1958. Join WesPay and learn about how prepaid card payments work in today’s environment along with some of the newer & emerging products and how they impact your financial institution.

  • ACH Risk for RDFIs

    Contains 4 Component(s), Includes Credits Includes a Live Web Event on 08/05/2020 at 1:00 PM (PDT)

    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. 

  • Educating your Originators: An ODFI's Guide

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 07/29/2020 at 1:00 PM (PDT)

    One often overlooked requirement of the ACH Rules is to educate your originators of their obligations when transmitting entries. What your originators don’t know can and will have a direct effect on you as an ODFI. Just not having an education plan in place is considered an audit finding. And, should your originators violate ACH Rules, it can set you up for significant fines and penalties. Attend this informative webinar and let WesPay guide you through the originator education process.

    One often overlooked requirement of the ACH Rules is to educate your originators of their obligations when transmitting entries. What your originators don’t know can and will have a direct effect on you as an ODFI. Just not having an education plan in place is considered an audit finding. And, should your originators violate ACH Rules, it can set you up for significant fines and penalties. Attend this informative webinar and let WesPay guide you through the originator education process.

  • ACH Basics (Three-Part Series)

    Contains 5 Component(s), Includes Credits Includes Multiple Live Events. The next is on 07/28/2020 at 1:00 PM (PDT)

    This three-part series focuses on the basics of ACH, including the history of the network, defining the parties of ACH transactions, their roles and responsibilities, and the transaction flow and settlement process. In addition, we will cover all aspects of exception item processing, including your options in handling unauthorized transactions, stop payments and revoked authorizations. This is a basic overview of ACH and intended for individuals new to ACH operations and frontline staff.

    This three-part series focuses on the basics of ACH, including the history of the network, defining the parties of ACH transactions, their roles and responsibilities, and the transaction flow and settlement process.  In addition, we will cover all aspects of exception item processing, including your options in handling unauthorized transactions, stop payments and revoked authorizations. This is a basic overview of ACH and intended for individuals new to ACH operations and frontline staff.

  • Lunchtime Tip: Data Security Best Practices

    Contains 3 Component(s), Includes Credits Includes a Live Web Event on 07/24/2020 at 12:00 PM (PDT)

    Almost all financial transactions contain private banking information and it is the responsibility of every participant in the payment system to protect that information. As an ODFI, Originator or payment processor, your focus is on your business and not always on your responsibility to protect this vital data. This session will discuss simple steps you can put in place to protect the private banking information you have been entrusted with ensuring compliance with data security standards.

    Almost all financial transactions contain private banking information and it is the responsibility of every participant in the payment system to protect that information. As an ODFI, Originator or payment processor, your focus is on your business and not always on your responsibility to protect this vital data. This session will discuss simple steps you can put in place to protect the private banking information you have been entrusted with ensuring compliance with data security standards.

  • ACH Risk for Treasury Management Sales

    Contains 4 Component(s), Includes Credits Includes a Live Web Event on 07/22/2020 at 1:00 PM (PDT)

    Does your cash or product management personnel know all they need to know about the ACH services they are selling? Are they aware of upcoming rules changes affecting your corporate Originators? Do they know how to keep your customers informed of the rules affecting you as an ODFI? Attend this informative webinar and arm your cash and product management staff with the proper ACH knowledge to protect your institution from loss, while helping them understand the products and services you offer.

    Does your cash or product management personnel know all they need to know about the ACH services they are selling? Are they aware of upcoming rules changes affecting your corporate Originators? Do they know how to keep your customers informed of the rules affecting you as an ODFI? Attend this informative webinar and arm your cash and product management staff with the proper ACH knowledge to protect your institution from loss, while helping them understand the products and services you offer.

    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.

    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.

    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.

    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.

    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.

    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 Friday Bundle

    Contains 9 Component(s), Includes Credits Includes Multiple Live Events. The next is on 07/17/2020 at 1:00 PM (PDT)

    Access to all six Faster Fridays during 2020

    Access to all six Faster Fridays during 2020

    1. Faster Fridays: Faster Payments Systems Overview
    2. Faster Fridays: Developing a Strategy for Faster Payments
    3. Faster Fridays: P2P Applications
    4. Faster Fridays: Real-time Payments Operations and Implementation
    5. Faster Fridays: Real-time Payments Operating Rules & Compliance
    6. Faster Fridays: Faster Payments Risk