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Does your institution provide ACH origination services to Third-Party Senders? Maybe you were notified that you have a Third-Party Sender that you didn't realize was more than just a corporate ACH Originator. It is imperative that financial institutions understand each Originator's status and role to best evaluate and manage the associated risks. This session will help you understand best practices for identifying Third-Party Senders; the difference between a Third-Party Sender and a Third-Party Service Provider; the associated risks; and ongoing audit requirements.

AAP/APRP Credits: Up to 1

Item Number - LMSR2546

Your hows, whys, and what ifs are addressed in this session where we discuss real-life check fraud scenarios that financial institutions face daily, focusing on your rights and obligations related to altered and counterfeit checks.

NCP Credits: Up to 1.5

Item Number - LMSR2545

Your hows, whys, and what-ifs are addressed in this workshop where we discuss real-life ACH operational scenarios that financial institutions face every day!

AAP/APRP Credits: Up to 1.2

Item Number - LMSR2544

Fraud gets the spotlight, but many card disputes fall outside that category. With over 10 non-fraud chargeback reason codes and varying cardholder requirements, issuers must navigate complex rules and responsibilities. This session explores key differences in handling non-fraud disputes, how network rules apply, and why Regulation E might not.

AAP/APRP Credits: Up to 1

Item Number - LMSR2541

This session discusses the concept of moving to Check Zero, a groundbreaking program designed to eliminate the use of checks by leveraging modern payment solutions such as Same Day ACH, RTP®, and FedNow®. We highlight the prevalence and impact of check fraud, making a strong case against the continued use of checks. Join the Payments Professor, Kevin Olsen, and Scott Anchin with ICBA, to discover how your institution can transition from outdated check-based systems to secure, efficient, and real-time digital payments while significantly reducing the risk of check fraud.

AAP/APRP Credits: Up to 1.2

Item Number - LMSR2543