|
September 2008 - back to the top |
| 9/3 |
ACH Business Resumption Considerations |
Payments Nation |
| 9/4 |
Bank Card Basics |
Payments Nation |
| 9/4 |
ACH Rules vs. Check Law in Check Conversion |
Payments Nation |
| 9/8, 10 |
Check Fraud in the Consumer & Check World |
Payments Nation |
| 9/9 |
Bank Card Basics (date change from 9/4) |
PaymentsNation |
| 9/9 |
Mobile Banking Series: Market Research/Analyst Perspectives |
NACHA |
| 9/10 |
Understanding ACH Payments Flow |
Payments Nation |
| 9/12 |
How to Combat Fraud in the ACH Network |
Payments Nation |
| 9/13 |
Difference Between Stop Payments
Unauthorized ACH |
Payments Nation |
| 9/15, 17 |
How to Combat Fraud in the Card Network Parts 1 & 2 |
Payments Nation |
| 9/16, 18 |
Check Fundamentals Parts 1 & 2 |
Payments Nation |
| 9/22 |
Check Returns |
Payments Nation |
| 9/22, 24 |
Survival Skills for the Fraud Investigator Parts 1 & 2 |
Payments Nation |
| 9/23 |
Introduction to ACH |
Payments Nation |
| 9/24 |
Check Fraud Prevention for the Frontline Staff |
Payments Nation |
| 9/25, 30 |
ACH Operating Rules Parts 1 & 2 |
Payments Nation |
| 9/26 |
Reg CC |
Payments Nation |
| 9/29, 10/1 |
Fraud Case Studies: Real Cases, Real Solutions Parts 1 & 2 |
Payments Nation |
| 9/30, 10/2 |
Check Adjustments Parts 1 & 2 |
Payments Nation |
|
October 2008 - back to the top |
| 10/1 |
Mobile Banking Series: International Mobile Developments: Lessons from Abroad for the U.S. Market |
NACHA |
| 10/1 |
IAT - A Comprehensive Look at International ACH Transactions |
PaymentsNation |
| 10/2 |
ACH Origination for the ODFI |
Payments Nation |
| 10/6 |
Understanding Electronic Check Conversion |
Payments Nation |
| 10/6, 8 |
Preventing & Prosecuting Internal Theft Parts 1 & 2 |
Payments Nation |
| 10/7, 9 |
Bits-N-Bytes Parts 1 & 2 |
Payments Nation |
| 10/7, 9 |
SARs and CTRs (BSA) |
The Payments Authority |
| 10/8 |
Understanding ACH Products |
Payments Nation |
| 10/10, 17, 24, 31 11/7 |
RDFI Boot Camp (five week series) |
The Payments Authority |
| 10/14 |
ACH Operations for the RDFI |
Payments Nation |
| 10/15, 17 |
Physical Security: What is Safe & Secure Parts 1 & 2 |
Payments Nation |
| 10/16, 21 |
Regulation E Parts 1 & 2 |
Payments Nation |
| 10/22 |
Check 21 Solutions |
Payments Nation |
| 10/23 |
Green Book 101-Understanding Fed Govt ACH Payments |
Payments Nation |
| 10/28 |
ACH Exceptions |
Payments Nation |
| 10/29 |
Check Risk Management |
Payments Nation |
|
November 2008 - back to the top |
| 11/3 |
Breach of Warranty for Forged & Counterfeit Checks |
Payments Nation |
| 11/4 |
A Day in the Life of an RDFI |
Payments Nation |
| 11/4 |
Payment System Hot Topics |
The Payments Authority |
| 11/4 |
The Basic of ATM and Debit Card Payments |
SHAZAM |
| 11/5, 7 |
Image Based Check Fraud Prevention
Parts 1 & 2 |
Payments Nation |
| 11/6 |
A Day in the Life of an ODFI |
Payments Nation |
| 11/6 |
ACH Rule Changes |
The Payments Authority |
| 11/12 |
MasterCard & VISA Chargebook Processing |
SHAZAM |
| 11/12 |
ACH and Federal Government Payments |
Payments Nation |
| 11/13 |
Mobile Banking Series: Case Studies for a Merchant Perspective |
NACHA |
| 11/14 |
ECCHO Image Exchange Rules |
Payments Nation |
|
December 2008 - back to the top |
| 12/3 |
ACH Rule Changes |
Payments Nation |
| 12/5 |
IAT Processing Procedures for Financial Institutions |
NACHA |
| 12/9 |
IAT Training for RDFIs |
The Payments Authority |
| 12/10 |
Updating Procedures to Incorporate Rules Changes |
Payments Nation |
| 12/10 |
Difference Between Stop Payments
Unauthorized ACH |
Payments Nation |
