BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ChamberMaster//Event Calendar 2.0//EN METHOD:PUBLISH X-PUBLISHED-TTL:P1H REFRESH-INTERVAL:P1H NAME:PacPay Calendar X-WR-CALNAME:PacPay Calendar CALSCALE:GREGORIAN BEGIN:VTIMEZONE TZID:America/New_York BEGIN:DAYLIGHT RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=+2SU DTSTART:20070101T000000 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:Eastern Daylight Time END:DAYLIGHT BEGIN:STANDARD RRULE:FREQ=YEARLY;BYMONTH=11;BYDAY=+1SU DTSTART:20070101T000000 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:Eastern Standard Time END:STANDARD END:VTIMEZONE BEGIN:VTIMEZONE TZID:Pacific/Honolulu BEGIN:DAYLIGHT DTSTART:20070311T020000 TZOFFSETFROM:-1000 TZOFFSETTO:-1000 TZNAME:(UTC-10:00) Hawaii END:DAYLIGHT BEGIN:STANDARD DTSTART:20071104T020000 TZOFFSETFROM:-1000 TZOFFSETTO:-1000 TZNAME:(UTC-10:00) Hawaii END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/New_York:20260924T140000 DTEND;TZID=America/New_York:20260924T153000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Consumer Considerations: A Guide to Rules\, Risks\, and Best Practices for Consumer Originations DESCRIPTION:Consumer ACH originations are a critical component of today's payments landscape\, supporting everything from person-to-person payments to online bill pay. While these transactions offer convenience and efficiency\, the rules and risk management requirements surrounding consumer ACH activity can be complex and require careful oversight.This session delivers a comprehensive and practical overview of the key considerations for organizations originating consumer ACH transactions. Participants will receive clear guidance on authorization and authentication requirements\, account validation processes\, managing returns and exceptions\, and implementing effective risk and fraud mitigation strategies\, all while balancing convenience\, security\, and regulatory compliance.Who Should Attend:\nThis session is ideal for operations personnel\, treasury management professionals\, risk management teams\, newcomers to the payments industry\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, AFPP\, or APRP continuing education credits.$199 Member / $398 Non-Member 1.8 AAP / AFPP / APRP Credits | CTP Credits May Apply \nThis webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/consumer-considerations-a-guide-to-rules-risks-and-best-practices-for-consumer-originations-1531781?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Consumer ACH originations are a critical component of today&rsquo\;s payments landscape\, supporting everything from person-to-person payments to online bill pay. While these transactions offer convenience and efficiency\, the rules and risk management requirements surrounding consumer ACH activity can be complex and require careful oversight.

This session delivers a comprehensive and practical overview of the key considerations for organizations originating consumer ACH transactions. Participants will receive clear guidance on authorization and authentication requirements\, account validation processes\, managing returns and exceptions\, and implementing effective risk and fraud mitigation strategies\, all while balancing convenience\, security\, and regulatory compliance.

Who Should Attend:
This session is ideal for operations personnel\, treasury management professionals\, risk management teams\, newcomers to the payments industry\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, AFPP\, or APRP continuing education credits.

$199 Member / $398 Non-Member \;

1.8 AAP / AFPP / APRP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/consumer-considerations-a-guide-to-rules-risks-and-best-practices-for-consumer-originations-1531781?sourceTypeId=Hub LOCATION: UID:e.3316.1307257 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/consumer-considerations-a-guide-to-rules-risks-and-best-practices-for-consumer-originations-1531781?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20260929T140000 DTEND;TZID=America/New_York:20260929T153000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Error Resolution Made Easy: Your Guide to Reg E & ACH DESCRIPTION:Regulation E protects consumers in electronic funds transfers\, and its error resolution process is a crucial aspect of compliance. With a focus on debit cards\, we will discuss defining an error by learning about the definition of errors that occur in electronic fund transfers (EFTs). We will also cover consumer rights and responsibilities\, helping you understand consumer rights and the steps the financial institution needs to take when an error is reported. The ACH Breach of Warranty process will be explained\, covering the steps involved in submitting warranty claims\, including time frames and communication requirements. Finally\, you will gain valuable tips and strategies for preventing EFT errors and handling them effectively.Who Should Attend:\nThis session is ideal for operations personnel\, electronic banking staff\, fraud and risk management\, frontline staff\, newcomers to the payments industry\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, AFPP\, or APRP continuing education credits.$199 Member / $398 Non-Member 1.8 AAP / AFPP / APRP Credits | CTP Credits May Apply \nThis webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/error-resolution-made-easy-your-guide-to-reg-e-ach-1531782?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Regulation E protects consumers in electronic funds transfers\, and its error resolution process is a crucial aspect of compliance. With a focus on debit cards\, we will discuss defining an error by learning about the definition of errors that occur in electronic fund transfers (EFTs). We will also cover consumer rights and responsibilities\, helping you understand consumer rights and the steps the financial institution needs to take when an error is reported. The ACH Breach of Warranty process will be explained\, covering the steps involved in submitting warranty claims\, including time frames and communication requirements. Finally\, you will gain valuable tips and strategies for preventing EFT errors and handling them effectively.

Who Should Attend:
This session is ideal for operations personnel\, electronic banking staff\, fraud and risk management\, frontline staff\, newcomers to the payments industry\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, AFPP\, or APRP continuing education credits.

$199 Member / $398 Non-Member \;

1.8 AAP / AFPP / APRP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/error-resolution-made-easy-your-guide-to-reg-e-ach-1531782?sourceTypeId=Hub LOCATION: UID:e.3316.1307258 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/error-resolution-made-easy-your-guide-to-reg-e-ach-1531782?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261008T140000 DTEND;TZID=America/New_York:20261008T150000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Somehow\, I Manage to Control My Risk\, Part 1 - ACH DESCRIPTION:In today's rapidly evolving payments ecosystem\, a single misstep can result in significant financial loss and reputational harm. This comprehensive four-part webinar series is designed to equip risk professionals\, compliance officers\, and operations teams with the knowledge and strategies needed to effectively manage the distinct risks associated with the four core pillars of modern payments: ACH\, Check\, Wire\, and Instant Payments.Each session in the series focuses on one payment channel\, delivering an in-depth examination of its inherent risks\, emerging fraud trends\, and proven best practices for building a strong\, adaptable risk management framework that supports both security and operational efficiency.Part 1: ACH Risk Management\nThe first session spotlights ACH payments\, addressing key risk areas such as authorized credit push fraud\, unauthorized debits\, and account takeover activity. Participants will review the latest Nacha Rules and gain practical insight into authorization controls\, risk scoring techniques\, and exception handling processes designed to strengthen institutional protection and enhance overall resilience.Who Should Attend:\nThis session is ideal for deposit operations staff\, fraud and risk managers\, treasury management professionals\, compliance officers\, auditors\, IT professionals\, those responsible for implementing fraud prevention strategies\, and those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, AFPP\, or APRP continuing education credits.$199 Member / $398 Non-Member 1.2 AAP / AFPP / APRP Credits | CTP Credits May Apply \nThis webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-1-ach-1531783?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

In today&rsquo\;s rapidly evolving payments ecosystem\, a single misstep can result in significant financial loss and reputational harm. This comprehensive four-part webinar series is designed to equip risk professionals\, compliance officers\, and operations teams with the knowledge and strategies needed to effectively manage the distinct risks associated with the four core pillars of modern payments: ACH\, Check\, Wire\, and Instant Payments.

Each session in the series focuses on one payment channel\, delivering an in-depth examination of its inherent risks\, emerging fraud trends\, and proven best practices for building a strong\, adaptable risk management framework that supports both security and operational efficiency.

Part 1: ACH Risk Management
The first session spotlights ACH payments\, addressing key risk areas such as authorized credit push fraud\, unauthorized debits\, and account takeover activity. Participants will review the latest Nacha Rules and gain practical insight into authorization controls\, risk scoring techniques\, and exception handling processes designed to strengthen institutional protection and enhance overall resilience.

Who Should Attend:
This session is ideal for deposit operations staff\, fraud and risk managers\, treasury management professionals\, compliance officers\, auditors\, IT professionals\, those responsible for implementing fraud prevention strategies\, and those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, AFPP\, or APRP continuing education credits.

$199 Member / $398 Non-Member \;

1.2 AAP / AFPP / APRP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-1-ach-1531783?sourceTypeId=Hub LOCATION: UID:e.3316.1307259 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-1-ach-1531783?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261029T140000 DTEND;TZID=America/New_York:20261029T150000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Somehow\, I Manage to Control My Risk\, Part 2 - Check DESCRIPTION:In today's rapidly evolving payments ecosystem\, a single misstep can lead to significant financial loss and reputational damage. This comprehensive four-part webinar series is designed to equip risk professionals\, compliance officers\, and operations teams with the knowledge and strategies needed to effectively manage the unique risks associated with the four pillars of modern payments ACH\, Check\, Wire\, and Instant Payments.Each session focuses on a specific payment channel\, providing an in-depth exploration of its inherent risks\, emerging fraud trends\, and proven best practices for building a resilient risk management framework.Part 2: Check Fraud and Risk Controls\nWhile checks may be one of the oldest payment rails\, they remain a significant source of fraud. This session will explore today's most prevalent check fraud schemes\, including check washing\, counterfeiting\, and remote deposit capture fraud. You'll gain insight into advanced detection techniques\, operational controls\, and fraud mitigation strategies to help your institution stay one step ahead of evolving threats.Who Should Attend:\nThis series is ideal for Risk and Compliance professionals\, Operations and Deposit staff\, Fraud prevention teams\, and Electronic Banking personnel. It's also valuable for individuals preparing for or maintaining their Accredited Payments Risk Professional (APRP)\, Accredited ACH Professional (AAP)\, or National Check Professional (NCP) credentials\, as well as anyone involved in payments oversight or risk mitigation.$199 Member / $398 Non-Member 1.2 AAP / APRP / NCP Credits | CTP Credits May Apply This webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-2-check-1531784?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

In today&rsquo\;s rapidly evolving payments ecosystem\, a single misstep can lead to significant financial loss and reputational damage. This comprehensive four-part webinar series is designed to equip risk professionals\, compliance officers\, and operations teams with the knowledge and strategies needed to effectively manage the unique risks associated with the four pillars of modern payments&mdash\;ACH\, Check\, Wire\, and Instant Payments.

Each session focuses on a specific payment channel\, providing an in-depth exploration of its inherent risks\, emerging fraud trends\, and proven best practices for building a resilient risk management framework.

Part 2: Check Fraud and Risk Controls
While checks may be one of the oldest payment rails\, they remain a significant source of fraud. This session will explore today&rsquo\;s most prevalent check fraud schemes\, including check washing\, counterfeiting\, and remote deposit capture fraud. You&rsquo\;ll gain insight into advanced detection techniques\, operational controls\, and fraud mitigation strategies to help your institution stay one step ahead of evolving threats.

Who Should Attend:
This series is ideal for Risk and Compliance professionals\, Operations and Deposit staff\, Fraud prevention teams\, and Electronic Banking personnel. It&rsquo\;s also valuable for individuals preparing for or maintaining their Accredited Payments Risk Professional (APRP)\, \;Accredited ACH Professional (AAP)\, or National Check Professional (NCP) credentials\, as well as anyone involved in payments oversight or risk mitigation.

$199 Member / $398 Non-Member \;

1.2 AAP / APRP / NCP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-2-check-1531784?sourceTypeId=Hub LOCATION: UID:e.3316.1307260 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-2-check-1531784?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261119T140000 DTEND;TZID=America/New_York:20261119T150000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Somehow\, I Manage to Control My Risk\, Part 3 - Wire DESCRIPTION:In today's rapidly evolving payments ecosystem\, a single misstep can lead to significant financial loss and reputational damage. This comprehensive four-part webinar series is designed to equip risk professionals\, compliance officers\, and operations teams with the knowledge and strategies needed to effectively manage the unique risks associated with the four pillars of modern payments ACH\, Check\, Wire\, and Instant Payments.Each session focuses on a specific payment channel\, providing an in-depth exploration of its inherent risks\, emerging fraud trends\, and proven best practices for building a resilient risk management framework.Part 3: Wire Fraud Prevention and Risk Controls\nWire transfers\, with their high-value and irrevocable nature\, are prime targets for sophisticated fraud schemes. This session will take a deep dive into business email compromise (BEC)\, social engineering\, and impersonation scams that continue to challenge financial institutions. You'll learn best practices for authentication protocols\, out-of-band verification\, and account holder education to help detect and prevent fraudulent wire activity before it happens.Who Should Attend:\nThis session is ideal for deposit operations staff\, fraud and risk managers\, treasury management professionals\, compliance officers\, auditors\, IT professionals\, those responsible for implementing fraud prevention strategies\, and those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP or APRP continuing education credits.$199 Member / $398 Non-Member 1.2 AAP / APRP Credits | CTP Credits May Apply This webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-3-wire-1531786?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Part 3: Wire Fraud Prevention and Risk Controls
Wire transfers\, with their high-value and irrevocable nature\, are prime targets for sophisticated fraud schemes. This session will take a deep dive into business email compromise (BEC)\, social engineering\, and impersonation scams that continue to challenge financial institutions. You&rsquo\;ll learn best practices for authentication protocols\, out-of-band verification\, and account holder \;education to help detect and prevent fraudulent wire activity before it happens.

$199 Member / $398 Non-Member \;

1.2 AAP / APRP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-3-wire-1531786?sourceTypeId=Hub LOCATION: UID:e.3316.1307262 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-3-wire-1531786?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261210T140000 DTEND;TZID=America/New_York:20261210T150000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Somehow\, I Manage to Control My Risk\, Part 4 - Instant Payments DESCRIPTION:In today's rapidly evolving payments ecosystem\, a single misstep can lead to significant financial loss and reputational damage. This comprehensive four-part webinar series is designed to equip risk professionals\, compliance officers\, and operations teams with the knowledge and strategies needed to effectively manage the unique risks associated with the four pillars of modern payments ACH\, Check\, Wire\, and Instant Payments.Each session focuses on a specific payment channel\, providing an in-depth exploration of its inherent risks\, emerging fraud trends\, and proven best practices for building a strong and resilient risk management framework.Part 4: Managing Risk in Instant Payments\nIn this final session\, we'll examine the fraud challenges inherent in immediate settlement\, including scams\, mule accounts\, and limited recovery options. You'll learn how to implement real-time fraud monitoring\, leverage transaction scoring\, and build layered security controls to keep pace with the speed and complexity of modern payments.Who Should Attend:\nThis session is ideal for deposit operations staff\, fraud and risk managers\, treasury management professionals\, compliance officers\, auditors\, IT professionals\, those responsible for implementing fraud prevention strategies\, and those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, AFPP\, or APRP continuing education credits.$199 Member / $398 Non-Member 1.2 AAP / AFPP / APRP Credits | CTP Credits May Apply This webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-4-instant-payments-1531787?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Part 4: Managing Risk in Instant Payments
In this final session\, we&rsquo\;ll examine the fraud challenges inherent in immediate settlement\, including scams\, mule accounts\, and limited recovery options. You&rsquo\;ll learn how to implement real-time fraud monitoring\, leverage transaction scoring\, and build layered security controls to keep pace with the speed and complexity of modern payments.

$199 Member / $398 Non-Member \;

1.2 AAP / AFPP / APRP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-4-instant-payments-1531787?sourceTypeId=Hub LOCATION: UID:e.3316.1307263 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/somehow-i-manage-to-control-my-risk-part-4-instant-payments-1531787?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261203T140000 DTEND;TZID=America/New_York:20261203T170000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Check Bootcamp - Advanced DESCRIPTION:Checks are still a vital part of the payments landscape\, and for many financial institutions\, handling the challenges that arise in check processing can be complex. This advanced session takes a deeper look at the operational and compliance issues surrounding check processing\, with a focus on managing losses\, mitigating risk\, and maintaining regulatory compliance.Topics include:\n Risks associated with improper handling of check adjustments\n Steps to reduce financial losses\n Warranties and liabilities of check parties\n Key regulations governing check processingWho Should Attend:\nThis course is ideal for deposit and check operations staff\, exceptions processing staff\, compliance and risk managers\, auditors\, customer service staff\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, APRP\, and NCP continuing education credits.$199 Member / $398 Non-Member 3.6 AAP / APRP / NCP Credits | CTP Credits May Apply Bootcamps are included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/check-bootcamp-advanced-1531788?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Checks are still a vital part of the payments landscape\, and for many financial institutions\, handling the challenges that arise in check processing can be complex. This advanced session takes a deeper look at the operational and compliance issues surrounding check processing\, with a focus on managing losses\, mitigating risk\, and maintaining regulatory compliance.

Topics include:
&bull\; Risks associated with improper handling of check adjustments
&bull\; Steps to reduce financial losses
&bull\; Warranties and liabilities of check parties
&bull\; Key regulations governing check processing

Who Should Attend:
This course is ideal for deposit and check operations staff\, exceptions processing staff\, compliance and risk managers\, auditors\, customer service staff\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, APRP\, and NCP continuing education credits.

$199 Member / $398 Non-Member \;

3.6 AAP / APRP / NCP Credits | CTP Credits May Apply \;

Bootcamps are included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/check-bootcamp-advanced-1531788?sourceTypeId=Hub LOCATION: UID:e.3316.1307264 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/check-bootcamp-advanced-1531788?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261117T000000 DTEND;TZID=America/New_York:20261117T000000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Fraud Day DESCRIPTION:Financial fraud continues to generate billions of dollars in losses each year for financial institutions and their customers. Join us for this engaging live virtual event to hear the latest insights and trends in financial and cyber payments fraud. Learn how fraudsters are evolving their tactics\, what emerging threats to watch for\, and the proactive steps your institution can take to strengthen defenses and protect your accountholders.Who Should Attend:\nThis event is ideal for Payments Operations staff\, Fraud and Risk professionals\, Compliance officers\, and individuals preparing for or maintaining their Accredited ACH Professional (AAP) or Accredited Payments Risk Professional (APRP)\, National Check Professional(NCP) credentials.$275 Member / $550 Non-Member 4.8 AAP / APRP Credits | AFPP / NCP Credits - TBD | CTP Credits May ApplyView AgendaFraud Day is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/fraud-day-1531790?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Financial fraud continues to generate billions of dollars in losses each year for financial institutions and their customers. Join us for this engaging live virtual event to hear the latest insights and trends in financial and cyber payments fraud. Learn how fraudsters are evolving their tactics\, what emerging threats to watch for\, and the proactive steps your institution can take to strengthen defenses and protect your accountholders.

Who Should Attend:
This event is ideal for Payments Operations staff\, Fraud and Risk professionals\, Compliance officers\, and individuals preparing for or maintaining their Accredited ACH Professional (AAP) or Accredited Payments Risk Professional (APRP)\, National Check Professional(NCP) credentials.

$275 Member / $550 Non-Member \;

4.8 AAP / APRP Credits | AFPP / NCP Credits - TBD | CTP Credits May Apply

View Agenda

Fraud Day is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/fraud-day-1531790?sourceTypeId=Hub LOCATION: UID:e.3316.1307266 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/fraud-day-1531790?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261105T140000 DTEND;TZID=America/New_York:20261105T150000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Standing Authorizations and Subsequent Entries DESCRIPTION:Managing standing authorizations and tracking subsequent entries within your payment systems can be complex but it doesn't have to be. This course is designed to simplify and streamline your processes to ensure accuracy\, consistency\, and regulatory compliance from start to finish.You'll gain a clear understanding of the framework behind standing authorizations\, learn best practices for recording and monitoring subsequent entries\, and explore how these processes impact overall payment integrity. The session will also highlight practical tools and strategies that improve tracking\, documentation\, and operational transparency.Who Should Attend:\nThis session is ideal for operations personnel\, treasury management professionals\, newcomers to the payments industry\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP or APRP continuing education credits.$199 Member / $398 Non-Member 1.2 AAP / APRP Credits | CTP Credits May Apply This webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/standing-authorizations-and-subsequent-entries-1531791?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Managing standing authorizations and tracking subsequent entries within your payment systems can be complex&mdash\;but it doesn&rsquo\;t have to be. This course is designed to simplify and streamline your processes to ensure accuracy\, consistency\, and regulatory compliance from start to finish.

You&rsquo\;ll gain a clear understanding of the framework behind standing authorizations\, learn best practices for recording and monitoring subsequent entries\, and explore how these processes impact overall payment integrity. The session will also highlight practical tools and strategies that improve tracking\, documentation\, and operational transparency.

Who Should Attend:
This session is ideal for operations personnel\, treasury management professionals\, newcomers to the payments industry\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP or APRP continuing education credits.

$199 Member / $398 Non-Member \;

1.2 AAP / APRP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/standing-authorizations-and-subsequent-entries-1531791?sourceTypeId=Hub LOCATION: UID:e.3316.1307267 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/standing-authorizations-and-subsequent-entries-1531791?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261112T140000 DTEND;TZID=America/New_York:20261112T153000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:All Things Agreements DESCRIPTION:The digital banking landscape is built on the agreements that define every transaction. This session offers a practical and essential breakdown of the key components found in common digital banking service agreements\, helping you understand the rights\, responsibilities\, and risks for both financial institutions and their accountholders.We'll demystify the fine print behind the contracts that support modern banking and provide a clear understanding of how these agreements protect both parties while ensuring compliance and transparency.Topics include:\n Wire Transfer Agreements: Explore security protocols\, liability clauses\, and processing rules for domestic and international wires.\n Mobile Deposit Agreements: Review endorsement requirements\, funds availability\, and liability for returned or fraudulent items.\n Electronic Banking & External Transfer Agreements: Understand ACH transfer rules\, transaction limits\, and account-linking procedures.\n P2P (Person-to-Person) Agreements: Examine unique liability models for P2P services\, including how fraud\, scams\, and sender errors are handled.Attendees will leave with a comprehensive understanding of these critical agreements\, empowering them to better manage risk\, maintain compliance\, and enhance customer communication.Who Should Attend:\nThis session is designed for compliance officers\, product and digital banking managers\, risk management professionals\, and operations staff responsible for developing\, managing\, or reviewing digital banking products\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP or APRP continuing education credits.$199 Member / $398 Non-Member 1.8 AAP / APRP Credits | CTP Credits May Apply This webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/all-things-agreements-1531792?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

The digital banking landscape is built on the agreements that define every transaction. This session offers a practical and essential breakdown of the key components found in common digital banking service agreements\, helping you understand the rights\, responsibilities\, and risks for both financial institutions and their accountholders.

We&rsquo\;ll demystify the fine print behind the contracts that support modern banking and provide a clear understanding of how these agreements protect both parties while ensuring compliance and transparency.

Topics include:
&bull\; Wire Transfer Agreements: Explore security protocols\, liability clauses\, and processing rules for domestic and international wires.
&bull\; Mobile Deposit Agreements: Review endorsement requirements\, funds availability\, and liability for returned or fraudulent items.
&bull\; Electronic Banking &\; External Transfer Agreements: Understand ACH transfer rules\, transaction limits\, and account-linking procedures.
&bull\; P2P (Person-to-Person) Agreements: Examine unique liability models for P2P services\, including how fraud\, scams\, and sender errors are handled.

Attendees will leave with a comprehensive understanding of these critical agreements\, empowering them to better manage risk\, maintain compliance\, and enhance customer communication.

Who Should Attend:
This session is designed for compliance officers\, product and digital banking managers\, risk management \;professionals\, and operations staff responsible for developing\, managing\, or reviewing digital banking products\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP or APRP continuing education credits.

$199 Member / $398 Non-Member \;

1.8 AAP / APRP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/all-things-agreements-1531792?sourceTypeId=Hub LOCATION: UID:e.3316.1307268 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/all-things-agreements-1531792?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261015T140000 DTEND;TZID=America/New_York:20261015T150000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:The Threat Within: Reducing Cashier’s Check Confusion DESCRIPTION:Although cashier's checks are often viewed as secure\, they remain a prime target for fraudsters and a persistent source of confusion for both consumers and financial institutions. As scams become more sophisticated and the line between legitimate and fraudulent transactions continues to blur\, institutions face growing pressure to ensure accuracy\, compliance\, and security.This critical session will dissect the misconceptions and vulnerabilities surrounding cashier's checks\, providing clear guidance and actionable strategies to help your institution mitigate risk\, protect accountholders\, and strengthen operational practices.Key topics include:\n Understanding what cashier's checks are\, how they differ from certified or personal checks\, and why they are preferred for high-value transactions\n Best practices for verifying authenticity including direct issuer verification and recognizing common security features and red flags\n Strengthening internal controls to minimize issuance errors and fraud\n Communicating effectively with customers about risks and setting clear expectations for safe transaction practices\n Developing a structured protocol for handling suspected fraudulent checks\, including reporting requirements and loss mitigation strategiesWho Should Attend:\nThis session is ideal for Deposit Operations staff\, Frontline and Teller personnel\, Fraud and Risk Management professionals\, Compliance Officers\, and Training Managers responsible for staff education on check handling and fraud prevention. It's also valuable for anyone preparing for or maintaining their Accredited ACH Professional (AAP)\, Accredited Payments Risk Professional (APRP) or National Check Professional (NCP) credentials.$199 Member / $398 Non-Member 1.2 AAP / APRP/ NCP Credits | CTP Credits May Apply \nThis webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/the-threat-within-reducing-cashier-s-check-confusion-1531793?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Although cashier&rsquo\;s checks are often viewed as secure\, they remain a prime target for fraudsters and a persistent source of confusion for both consumers and financial institutions. As scams become more sophisticated and the line between legitimate and fraudulent transactions continues to blur\, institutions face growing pressure to ensure accuracy\, compliance\, and security.

This critical session will dissect the misconceptions and vulnerabilities surrounding cashier&rsquo\;s checks\, providing clear guidance and actionable strategies to help your institution mitigate risk\, protect accountholders\, and strengthen operational practices.

Key topics include:
&bull\; Understanding what cashier&rsquo\;s checks are\, how they differ from certified or personal checks\, and why they are preferred for high-value transactions
&bull\; Best practices for verifying authenticity&mdash\;including direct issuer verification and recognizing common security features and red flags
&bull\; Strengthening internal controls to minimize issuance errors and fraud
&bull\; Communicating effectively with customers about risks and setting clear expectations for safe transaction practices
&bull\; Developing a structured protocol for handling suspected fraudulent checks\, including reporting requirements and loss mitigation strategies

Who Should Attend:
This session is ideal for Deposit Operations staff\, Frontline and Teller personnel\, Fraud and Risk Management professionals\, Compliance Officers\, and Training Managers responsible for staff education on check handling and fraud prevention. It&rsquo\;s also valuable for anyone preparing for or maintaining their Accredited ACH Professional (AAP)\, Accredited Payments Risk Professional (APRP) or National Check Professional (NCP) credentials.

$199 Member / $398 Non-Member \;

1.2 AAP / APRP/ NCP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/the-threat-within-reducing-cashier-s-check-confusion-1531793?sourceTypeId=Hub LOCATION: UID:e.3316.1307269 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/the-threat-within-reducing-cashier-s-check-confusion-1531793?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261020T140000 DTEND;TZID=America/New_York:20261020T153000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Payment Trends: From AI to CBDCs to Quantum Payments DESCRIPTION:To stay competitive and secure in a rapidly changing payments ecosystem\, financial institutions must understand and embrace the technologies shaping the future of global transactions. This session will explore the innovations redefining payments infrastructure and the practical steps your organization can take to prepare for what's next.We'll discuss scenarios for Central Bank Digital Currency (CBDC) adoption\, the use of AI-driven liquidity forecasting\, and the potential impact of quantum computing on encryption and data protection. You'll also learn how to evaluate blockchain-based settlement systems and design API-first payment architectures that support scalability\, interoperability\, and real-time innovation.Who Should Attend:\nThis session is ideal for executive leaders\, strategic planners\, technology and innovation officers\, and risk and compliance professionals who are shaping their institution's long-term payments strategy. It's also valuable for Treasury Management teams\, product developers\, and individuals preparing for or maintaining their Accredited Faster Payments Professional (AFPP) or Accredited Payments Risk Professional (APRP) credentials.$199 Member / $398 Non-Member 1.8 AAP / APRP Credits | CTP Credits May Apply This webinar is included in the Education Package Plan. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/payment-trends-from-ai-to-cbdcs-to-quantum-payments-1531794?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

To stay competitive and secure in a rapidly changing payments ecosystem\, financial institutions must understand and embrace the technologies shaping the future of global transactions. This session will explore the innovations redefining payments infrastructure and the practical steps your organization can take to prepare for what&rsquo\;s next.

We&rsquo\;ll discuss scenarios for Central Bank Digital Currency (CBDC) adoption\, the use of AI-driven liquidity forecasting\, and the potential impact of quantum computing on encryption and data protection. You&rsquo\;ll also learn how to evaluate blockchain-based settlement systems and design API-first payment architectures that support scalability\, interoperability\, and real-time innovation.

Who Should Attend:
This session is ideal for executive leaders\, strategic planners\, technology and innovation officers\, and risk and compliance professionals who are shaping their institution&rsquo\;s long-term payments strategy. It&rsquo\;s also valuable for Treasury Management teams\, product developers\, and individuals preparing for or maintaining their Accredited Faster Payments Professional (AFPP) or Accredited Payments Risk Professional (APRP) credentials.

$199 Member / $398 Non-Member \;

1.8 AAP / APRP Credits | CTP Credits May Apply \;

This webinar is included in the Education Package Plan.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/payment-trends-from-ai-to-cbdcs-to-quantum-payments-1531794?sourceTypeId=Hub LOCATION: UID:e.3316.1307270 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/payment-trends-from-ai-to-cbdcs-to-quantum-payments-1531794?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20261104 DTEND;VALUE=DATE:20261105 TRANSP:TRANSPARENT X-MICROSOFT-CDO-ALLDAYEVENT:TRUE SUMMARY:Hawaii Fraud Day DESCRIPTION:Hawaii Fraud Day brings a distinct perspective to fraud education\, featuring industry fraud experts who work on the front lines of today's most complex payments and cybercrime threats.Financial fraud continues to generate billions of dollars in losses each year for financial institutions and their customers. Join us for this engaging event to hear the latest insights and trends in financial and cyber payments fraud. Learn how fraudsters are evolving their tactics\, what emerging threats to watch for\, and the proactive steps your institution can take to strengthen defenses and protect your accountholders.Who Should Attend:\nThis event is ideal for payments operations staff\, fraud and risk professionals\, compliance officers\, and financial institution leaders responsible for fraud prevention and response. It is also well-suited for government agencies and law enforcement professionals involved in financial crime investigations and cyber fraud enforcement. Individuals preparing for or maintaining their AAP\, APRP\, or NCP accreditations will find this session especially valuable. This event is FREE to Members and Government/Law Enforcement. Non-Member Financial Institutions are $199/person4.8 AAP/APRP Credits | NCP & AFPP TBDIn-person and Virtual Options are AvailableView AgendaLocation:Bank of Hawaii Center for Excellence\, Team Rooms 1 & 2\, 111 S King St.\, Honolulu\, HI 96813 \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/hawaii-fraud-day-1607264?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Hawaii Fraud Day brings a distinct perspective to fraud education\, featuring industry fraud experts who work on the front lines of today&rsquo\;s most complex payments and cybercrime threats.

Financial fraud continues to generate billions of dollars in losses each year for financial institutions and their customers. Join us for this engaging event to hear the latest insights and trends in financial and cyber payments fraud. Learn how fraudsters are evolving their tactics\, what emerging threats to watch for\, and the proactive steps your institution can take to strengthen defenses and protect your accountholders.

Who Should Attend:
This event is ideal for payments operations staff\, fraud and risk professionals\, compliance officers\, and financial institution leaders responsible for fraud prevention and response. It is also well-suited for government agencies and law enforcement professionals involved in financial crime investigations and cyber fraud enforcement. Individuals preparing for or maintaining their AAP\, APRP\, or NCP accreditations will find this session especially valuable. \;

This event is FREE to Members and Government/Law Enforcement. \;

Non-Member Financial Institutions are $199/person

4.8 AAP/APRP Credits | NCP &\; AFPP TBD

In-person and Virtual Options are Available

View Agenda

Location:

Bank of Hawaii Center for Excellence\, Team Rooms 1 &\; 2\, 111 S King St.\, Honolulu\, HI 96813 \;

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/hawaii-fraud-day-1607264?sourceTypeId=Hub LOCATION:111 S King St Honolulu HI 96813 UID:e.3316.1363510 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/hawaii-fraud-day-1607264?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20261105 DTEND;VALUE=DATE:20261107 TRANSP:TRANSPARENT X-MICROSOFT-CDO-ALLDAYEVENT:TRUE SUMMARY:Hawaii Payments University DESCRIPTION:For more than 10 years\, PacPay and PaymentsFirst have proudly hosted Hawaii Payments University\, delivering high-quality\, in-person payments education to professionals across the islands. As the payments landscape continues to evolve\, both nationally and in Hawaii\, participation in this two-day\, in-person event is more important than ever.Our speakers bring expertise from across the United States\, offering timely insights and practical guidance you can apply immediately. Join us for engaging payments education\, meaningful connections with fellow payments professionals\, and the opportunity to win exciting door prizes. We look forward to seeing you this year.Payments University offers an immersive\, collegiate-style learning experience designed to deliver comprehensive and focused payments education. Whether you are new to the payments industry or seeking a deeper understanding\, the multi-track agenda features both foundational and advanced courses. Participants attend General Sessions together and then select breakout sessions based on their interests and learning goals. Who Should Attend:\nPayments University is ideal for operations personnel\, treasury management professionals\, newcomers to the payments industry\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, AFPP\, APRP\, or NCP continuing education credits.In-person and Virtual Options are AvailablePayments University is included in the Education Package Plan.PacPay Comp Codes may be applied toward registration.Location:Bank of Hawai'i Ka Nu'u Ho'oulu\, Conference Center\, 130 Merchants Street\, 22nd Floor\, Honolulu\, HI 96813View Agenda\n\nThank you for registering for Payments University Hawaii. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/hawaii-payments-university-1607268?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

For more than 10 years\, PacPay and PaymentsFirst have proudly hosted Hawaii Payments University\, delivering high-quality\, in-person payments education to professionals across the islands. As the payments landscape continues to evolve\, both nationally and in Hawaii\, participation in this two-day\, in-person event is more important than ever.

Our speakers bring expertise from across the United States\, offering timely insights and practical guidance you can apply immediately. Join us for engaging payments education\, meaningful connections with fellow payments professionals\, and the opportunity to win exciting door prizes. We look forward to seeing you this year.

Payments University offers an immersive\, collegiate-style learning experience designed to deliver comprehensive and focused payments education. Whether you are new to the payments industry or seeking a deeper understanding\, the multi-track agenda features both foundational and advanced courses. Participants attend General Sessions together and then select breakout sessions based on their interests and learning goals. \;

Who Should Attend:
Payments University is ideal for operations personnel\, treasury management professionals\, newcomers to the payments industry\, those seeking a refresher on key payments topics\, accreditation candidates\, and individuals earning AAP\, AFPP\, APRP\, or NCP continuing education credits.

In-person and Virtual Options are Available

Payments University is included in the Education Package Plan.

PacPay Comp Codes may be applied toward registration.

Location:

Bank of Hawai'\;i Ka Nu'\;u Ho'\;oulu\, Conference Center\, 130 Merchants Street\, 22nd Floor\, Honolulu\, HI 96813

View Agenda

Thank you for registering for Payments University Hawaii. \;

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/hawaii-payments-university-1607268?sourceTypeId=Hub LOCATION:130 Merchant Street\, 22nd Floor Honolulu HI 96813 UID:e.3316.1363514 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/hawaii-payments-university-1607268?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;VALUE=DATE:20261110 DTEND;VALUE=DATE:20270204 TRANSP:TRANSPARENT X-MICROSOFT-CDO-ALLDAYEVENT:TRUE SUMMARY:2027 AFPP Exam Prep Course DESCRIPTION:The 2027 AFPP exam testing window is open from Monday\, February 15\, through Saturday\, March 13\, 2026. Prepare to become an Accredited Faster Payments Professional (AFPP) with this comprehensive\, instructor-led exam prep series. Designed to deepen your knowledge and build your confidence\, this course will guide you through the essential topics covered on the AFPP exam. This prep course delivers the critical information you need to succeed on the AFPP exam. From foundational concepts and risk management to governance\, technology\, and operations\, each session is tailored to help you understand the full landscape of faster payments. You'll gain the insights and clarity needed to navigate complex exam topics and apply them confidently in real-world scenarios. The AFPP Test Registration is not included in the training package.Course ScheduleNovember 10\, 2026 Fundamentals of Faster Payments\, Part 1November 17\, 2026 Fundamentals of Faster Payments\, Part 2November 24\, 2026 Faster Payments Risk ManagementDecember 1\, 2026 - Faster Payment Operations and Process Flows\, Part 1December 8\, 2026 Faster Payment Operations and Process Flows\, Part 2December 15\, 2026 Open Forum Q&AJanuary 6\, 2027 Governance Framework\, Part 1January 13\, 2027 Governance Framework\, Part 2January 20\, 2027 Technology Considerations for Enabling Faster PaymentsFebruary 3\, 2027 Final Q&A / Review Open ForumThe Webinars will be hosted and recorded from:2:00 pm ET - 4:00 pm ET1:00 pm CT - 3:00 pm CT9:00 am HST - 11:00 am HST The Open Forum Q & A on December 15\, 2026\, will be hosted and recorded from:2:00 pm ET - 4:00 pm ET1:00 pm CT - 3:00 pm CT9:00 am HST - 11:00 am HSTThe Final Q & A / Review on February 3\, 2027\, will be hosted and recorded from:10:00 am ET - 3:00 pm ET 9:00 am CT - 2:00 pm CT5:00 am HST - 10:00 am HST Member Registration - $1\,095Non-Member Registration - $2\,190** Dates may be subject to change. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/2027-afpp-exam-prep-course-1684485?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

The 2027 AFPP exam testing window is open from Monday\, February 15\, through Saturday\, March 13\, 2026. \;

Prepare to become an Accredited Faster Payments Professional (AFPP) with this comprehensive\, instructor-led exam prep series. Designed to deepen your knowledge and build your confidence\, this course will guide you through the essential topics covered on the AFPP exam. \;

This prep course delivers the critical information you need to succeed on the AFPP exam. From foundational concepts and risk management to governance\, technology\, and operations\, each session is tailored to help you understand the full landscape of faster payments. You'\;ll gain the insights and clarity needed to navigate complex exam topics and apply them confidently in real-world scenarios. \;

The AFPP Test Registration is not included in the training package.

Course Schedule

November 10\, 2026 &ndash\; Fundamentals of Faster Payments\, Part 1
November 17\, 2026 &ndash\; Fundamentals of Faster Payments\, Part 2
November 24\, 2026 \;&ndash\; Faster Payments Risk Management
December 1\, 2026 - Faster Payment Operations and Process Flows\, Part 1
December 8\, 2026 &ndash\; Faster Payment Operations and Process Flows\, Part 2
December 15\, 2026 &ndash\; Open Forum Q&\;A
January 6\, 2027 &ndash\; Governance Framework\, Part 1
January 13\, 2027 &ndash\; Governance Framework\, Part 2
January 20\, 2027 \;&ndash\; Technology Considerations for Enabling Faster Payments
February 3\, 2027 &ndash\; Final Q&\;A / Review &ndash\; Open Forum

The Webinars will be hosted and recorded from:

2:00 pm ET - 4:00 pm ET
1:00 pm CT - 3:00 pm CT
9:00 am HST - 11:00 am HST \;

The Open Forum Q &\; A \;on December 15\, 2026\, will be hosted and recorded from:

2:00 pm ET - 4:00 pm ET
1:00 pm CT - 3:00 pm CT
9:00 am HST - 11:00 am HST

The Final Q &\; A / Review on February 3\, 2027\, will be hosted and recorded from:

10:00 am ET - 3:00 pm ET \;
9:00 am CT - 2:00 pm CT
5:00 am HST - 10:00 am HST \;

Member Registration - $1\,095

Non-Member Registration - $2\,190

** Dates may be subject to change. \;

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/2027-afpp-exam-prep-course-1684485?sourceTypeId=Hub LOCATION: UID:e.3316.1424662 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/2027-afpp-exam-prep-course-1684485?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=Pacific/Honolulu:20261103T100000 DTEND;TZID=Pacific/Honolulu:20261103T140000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:In- Person Training (Hilo) Unraveling Unauthorized Transactions: ACH\, Card\, and Check Fraud DESCRIPTION:When a customer reports money missing\, determining liability across different payment channels can feel like untangling a web of competing regulations. Unraveling Unauthorized Transactions cuts through the complexity of ACH\, debit card\, and check fraud to give your team clear\, decisive workflows for resolving disputes accurately and legally. This hands on in-person workshop breaks down the practical boundaries of Reg E\, Nacha rules\, and the Uniform Commercial Code (UCC). Packed with hands-on scenario analysis\, audit-ready investigation methods\, and loss-mitigation tactics\, this session equips operations and frontline staff to protect both the financial institution and its deposit account holders.Credits: 3.6 AAP/APRP/NCP Continuing Education Credits\nRegistration: Member registration $80 (Lunch included)This event is an Education Package Plan eligible. PacPay coupons may also be applied toward registration.Location: CU Hawaii\, 476 Hinano Street\, Hilo\, HI 96720Date & Time:Tuesday\, November 3\, 202610:00 am - 2:00 pm HST \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-hilo-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1901892?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

When a customer reports money missing\, determining liability across different payment channels can feel like untangling a web of competing regulations. Unraveling Unauthorized Transactions cuts through the complexity of ACH\, debit card\, and check fraud to give your team clear\, decisive workflows for resolving disputes accurately and legally. This hands on in-person workshop breaks down the practical boundaries of Reg E\, Nacha rules\, and the Uniform Commercial Code (UCC). Packed with hands-on scenario analysis\, audit-ready investigation methods\, and loss-mitigation tactics\, this session equips operations and frontline staff to protect both the financial institution and its deposit account holders.

Credits: 3.6 AAP/APRP/NCP Continuing Education Credits
Registration: Member registration $80 (Lunch included)

This event is an Education Package Plan eligible. \;

PacPay coupons may also be applied toward registration.

Location: \;

CU Hawaii\, 476 Hinano Street\, Hilo\, HI 96720

Date &\; Time:

Tuesday\, November 3\, 2026

10:00 am - 2:00 pm HST

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-hilo-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1901892?sourceTypeId=Hub LOCATION:476 Hinano Street Hilo HI 96720 UID:e.3316.1617507 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-hilo-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1901892?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=Pacific/Honolulu:20261103T100000 DTEND;TZID=Pacific/Honolulu:20261103T140000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:In- Person Training (Kona) - Unraveling Unauthorized Transactions: ACH\, Card\, and Check Fraud DESCRIPTION:When a customer reports money missing\, determining liability across different payment channels can feel like untangling a web of competing regulations. Unraveling Unauthorized Transactions cuts through the complexity of ACH\, debit card\, and check fraud to give your team clear\, decisive workflows for resolving disputes accurately and legally. This hands on in-person workshop breaks down the practical boundaries of Reg E\, Nacha rules\, and the Uniform Commercial Code (UCC). Packed with hands-on scenario analysis\, audit-ready investigation methods\, and loss-mitigation tactics\, this session equips operations and frontline staff to protect both the financial institution and its deposit account holders. Credits: 3.6 AAP/APRP/NCP Continuing Education Credits Registration: Member registration $80 (Lunch included) This event is an Education Package Plan eligible. PacPay coupons may also be applied toward registration. Location: Hawaii Community Federal Credit Union\, 73-5611 Olowalu St.\, Kailua-Kona\, HI 96740Date & Time: Tuesday\, November 3\, 2026\, 10:00 am - 2:00 pm HSTLunch will be provided. \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-kona-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1901893?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Credits: 3.6 AAP/APRP/NCP Continuing Education Credits \;

Registration: Member registration $80 (Lunch included) \;

This event is an Education Package Plan eligible. \;

PacPay coupons may also be applied toward registration. \;

Location: Hawaii Community Federal Credit Union\, 73-5611 Olowalu St.\, Kailua-Kona\, HI 96740

Date &\; Time: Tuesday\, November 3\, 2026\, 10:00 am - 2:00 pm HST

Lunch will be provided.

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-kona-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1901893?sourceTypeId=Hub LOCATION:73 5611 Olowalu Street Kailua Kona HI 96740 UID:e.3316.1617508 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-kona-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1901893?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=Pacific/Honolulu:20261107T083000 DTEND;TZID=Pacific/Honolulu:20261107T120000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:In-Person Training (Maui) Unraveling Unauthorized Transactions: ACH\, Card\, and Check Fraud DESCRIPTION:When a customer reports money missing\, determining liability across different payment channels can feel like untangling a web of competing regulations. Unraveling Unauthorized Transactions cuts through the complexity of ACH\, debit card\, and check fraud to give your team clear\, decisive workflows for resolving disputes accurately and legally. This hands on in-person workshop breaks down the practical boundaries of Reg E\, Nacha rules\, and the Uniform Commercial Code (UCC). Packed with hands-on scenario analysis\, audit-ready investigation methods\, and loss-mitigation tactics\, this session equips operations and frontline staff to protect both the financial institution and its deposit account holders.Credits: 3.6 AAP/APRP/NCP Continuing Education Credits\nRegistration: Member registration $80 This event is an Education Package Plan eligible. PacPay coupons may also be applied toward registration.Location: Maui County FCU\, 224 Kehalani Village Dr\, Wailuku\, HI 96793Date & Time:Saturday\, November 7\, 20268:30 am - 12:00 pm HST \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-maui-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1910016?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

Credits: 3.6 AAP/APRP/NCP Continuing Education Credits
Registration: Member registration $80 \;

This event is an Education Package Plan eligible. \;

PacPay coupons may also be applied toward registration.

Location: \;

Maui County FCU\, 224 Kehalani Village Dr\, Wailuku\, HI 96793

Date &\; Time:

Saturday\, November 7\, 2026

8:30 am - 12:00 pm HST

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-maui-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1910016?sourceTypeId=Hub LOCATION:224 Kehalani Village Dr Wailuku HI 96793 UID:e.3316.1624115 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-maui-unraveling-unauthorized-transactions-ach-card-and-check-fraud-1910016?sourceTypeId=Hub END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/New_York:20261102T100000 DTEND;TZID=America/New_York:20261102T140000 X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:In- Person Training (Kauai) - Navigating Payment Exceptions: ACH\, WSUDs\, Federal Government Payments\, & Check Warranties DESCRIPTION:This session will provide a comprehensive and practical guide to managing critical exceptions and compliance requirements across various payment types\, ensuring your institution can effectively mitigate risk and resolve disputes. We'll start with ACH Exception Handling\, detailing the rules and processes for resolving unauthorized transactions\, including the proper use and submission of Written Statements of Unauthorized Debits (WSUDs). The discussion will also cover the unique regulations and handling procedures specific to Federal Government Payments made via ACH. After lunch\, the focus shifts to Check Warranties and the liabilities associated with altered or unauthorized instruments. We'll clarify the essential warranties made by parties in the check collection process and examine the specific implications of: Alterations Forged Maker's Signatures Counterfeits Finally\, the session will break down the Claims Made for Breach of Warranty\, outlining the proper procedures\, timelines\, and legal basis for recovering funds when a warranty is violated. Attendees will leave with actionable knowledge to streamline exception processing and enhance compliance in both the ACH and check environments.\nThis informative session is ideal for Payments Operations\, Fraud\, Risk\, and Compliance Staff\, AAPs\, and APRPs .Credits: 3.6 AAP/APRP/NCP Continuing Education Credits\nRegistration: Member registration $80 (Lunch included) \n https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-kauai-navigating-payment-exceptions-ach-wsuds-federal-government-payments-check-warranties-1933408?sourceTypeId=Hub X-ALT-DESC;FMTTYPE=text/html:

This session will provide a comprehensive and practical guide to managing critical exceptions and compliance requirements across various payment types\, ensuring your institution can effectively mitigate risk and resolve disputes. We'\;ll start with ACH Exception Handling\, detailing the rules and processes for resolving unauthorized transactions\, including the proper use and submission of Written Statements of Unauthorized Debits (WSUDs). The discussion will also cover the unique regulations and handling procedures specific to Federal Government Payments made via ACH. After lunch\, the focus shifts to Check Warranties and the liabilities associated with altered or unauthorized instruments. We'\;ll clarify the essential warranties made by parties in the check collection process and examine the specific implications of: Alterations Forged Maker'\;s Signatures Counterfeits Finally\, the session will break down the Claims Made for Breach of Warranty\, outlining the proper procedures\, timelines\, and legal basis for recovering funds when a warranty is violated. Attendees will leave with actionable knowledge to streamline exception processing and enhance compliance in both the ACH and check environments.

This informative session is ideal for Payments Operations\, Fraud\, Risk\, and Compliance Staff\, AAPs\, and APRPs .

Credits: 3.6 AAP/APRP/NCP Continuing Education Credits

Registration: Member registration $80 (Lunch included)

https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-kauai-navigating-payment-exceptions-ach-wsuds-federal-government-payments-check-warranties-1933408?sourceTypeId=Hub LOCATION:4493 Pahee Street Lihue HI 96766 UID:e.3316.1643306 SEQUENCE:3 DTSTAMP:20260921T153442Z URL:https://paymentsfirstdecember012022.growthzoneapp.com/event-calendar/Details/in-person-training-kauai-navigating-payment-exceptions-ach-wsuds-federal-government-payments-check-warranties-1933408?sourceTypeId=Hub END:VEVENT END:VCALENDAR