Events

•              What accelerating threats you're up against

•              How to deploy a Defense in Layers approach

•              How Havoc Shield can take the time and worry involved with cybersecurity off your plate entirely

Read fraudsters like a book. Save yourself from financial ruin, defamation and even jail time. Keep yourself and your company off the front page for the wrong reasons.

"Two Truths and a Lie" is a fun game...unless you don't know you're playing.  You haven't realized it, but in business you're playing every day -and you're losing!

Discover how to win the game with clients, boss, your team and prospects. Protect your hard-earned profits and catch would-be fraudsters before they can take away everything you worked for.

Join ePayResources and Traci Brown in this fun, yet informative session as you discover how to use Traci's 9-point Fraud Spotting System to separate the lies from the truth, so you don't innocently step into a business, life or reputation destroying event.

 

Our FREE Fraud Reduction Meetings are a learning and networking resource for financial institution and law enforcement professionals to discuss fraud-related issues and occurrences affecting financial institution security.

These meetings are of particular interest to:

• Financial Institutions
  • Fraud Investigators
  • Compliance Officers
  • Senior Operations Officers
  • Risk Management Officers
• Law Enforcement
  • Criminal Investigation Departments
  • White Collar Crime Units

Attendees must register so we can monitor attendance and make sure the class size it appropriate for meaningful discussions.

Payments Summit: Executive Track - Virtual

Join us for the Payments Summit: Executive Track, a premier virtual event designed to bring you the high-caliber insights and strategic discussions of our traditional Executive Payments Summit, now conveniently accessible from anywhere. This special track is part of our annual ePayConnect conference, tailored specifically for banking and payments professionals who are keen to navigate the complexities of the industry.

At this virtual summit, you'll gain exclusive access to top industry experts who will delve into the pressing challenges and opportunities within the payments landscape. Our agenda is packed with fast-paced, executive-level content aimed at helping you transition from strategic planning to effective execution, ensuring you stay competitive and compliant.

Spend a few hours with ePayResources as we explore the future of the payments industry together. Don’t miss this opportunity to elevate your understanding and shape your strategy in an ever-evolving market.

ePayResources, in partnership with First National Bankers Bank (FNBB), presents ACH Fundamentals Boot Camp

Understanding the laws, regulations, and rules for processing ACH is a must for every financial institution. This two-day workshop is designed to introduce students to the ACH network by providing an in-depth review of the fundamentals for compliant ACH operations.

During this class you learn how to identify ACH Network participants; discover how an understanding of ACH terms and payment formats can expedite the resolution of customer inquiries; navigate the maze of the ACH Rules Book to find the information you need; decode an ACH Entry to understand the message being received; chart the course of an ACH Return Entry; dig through the technical specifications of an ACH file; and identify and quickly troubleshoot errors.

Take-aways:

• SEC Code Quick Reference Chart
• Time Frames, Transaction Handling, and Retention Quick Reference Chart
• FAQs about ACH Network and Federal Reserve Bank optional programs

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