PAYMENTS 2008


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Best Practices in ACH Risk & Compliance Management 100 - Donald Jackson, AAP, CTP; David Robertson (0h 53m 40s) - - View
From the Front Lobby to the Back Office- Practical Tips in Building a Successful Remittance Program 101 - Iliana de Silva; Sileshi Dereje; Elena Whisler, AAP (1h 2m 15s) - - View
Examining Payments: What do Examiners Expect? 102 - Carter Messick (1h 0m 57s) - - View
Managing ATM Skimming & Compromised Cards 103 - Mike Urban (1h 1m 13s) - - View
Impact of Social Networks on Fraud & Payments Challenges 104 - Catherine A. Allen; John R. Beran; David Porter (0h 0m 10s) - - View
Are You In or Out of the Loop? 105 - Jason Brooks; Chris Daniel; Stan Sienkiewicz (1h 2m 58s) - - View
Reading into the Crystal Ball: ACH Reporting 106 - Laura Listwan, AAP, CCM (0h 52m 32s) - - View
Connection Between ACH Fraud & Threats to Online Banking 107 - Joram Borenstein; Stephanie Lewis (0h 53m 58s) - - View
Emerging Payment Alternatives - Demystified! 108 - Howard Forman, AAP; Terri Pelle Sands, AAP (0h 56m 50s) - - View
Just What the Doctor Ordered: Achieving Revenue Cycle Efficiency 145 - Mike Griffin; Scott Krah (0h 59m 17s) - - View
Security in the Post-FFIEC World 146 - George Tubin (0h 54m 23s) - - View
Image Integrity-A Critical Component of Check Electronification 147 - Kerry M. Atha; Keith Powers (0h 41m 5s) - - View
Understanding & Assessing Retail Payment Options 148 - Howard Forman, AAP; Richard R. Oliver (1h 2m 5s) - - View
Bill Pay Data & Credit Scoring: What You Must Know 149 - Fred Brothers; Garry Hedges; Corey Stone (0h 59m 33s) - - View
Improve Your ACH Odds: Techniques to Reduce Exceptions 150 - Kelly Dizon; Andy Orcino; Robert E. Wilson, CTP (0h 48m 15s) - - View
Overseas Expansion: A World of Business Opportunity Awaits 151 - Chris Baugher; Marc D'Annunzio (0h 59m 48s) - - View
Impact of the Network Enforcement Rule 152 - Jennifer Kirk, AAP; Lorie J. Nash, AAP (0h 0m 10s) - - View
Protecting What is Yours: Methods for Securing Data 153 - Kris Ruckman; Matt Thompson; Gareth Webley (1h 0m 37s) - - View
Streamline Corporate-to-Bank Relationships with SWIFT Connectivity 154 - Michael Bosacco; Colin Day; Jeremy Kidd; Gary Park (0h 58m 3s) - - View
Decoupled Debit: Threat or Opportunity 155 - Daniel Eckert; Mike Grossman (1h 0m 35s) - - View
Vegas Vices & Internet Payments: Understanding the Implications 156 - Joseph Baressi; Christopher Leung (1h 1m 12s) - - View
Card Payments 101 17 - Maria Arminio (0h 0m 10s) - - View
Risk Management for Merchants: Protecting your Business 178 - John Arnold; Patrick Faucher; Doug Klotnia (1h 2m 48s) - - View
A Retailer's Experiences with BOC 179 - Barry Nordstrand; Michelle Vandiver (1h 2m 29s) - - View
Check Electronification Best Practices 18 - Elizabeth A. Cronenweth, AAP, CTP; Samuel Robb, AAP, CTP (0h 0m 10s) - - View
Tales from the Frontline: The UK Faster Payments Story 180 - Gareth Lodge (0h 59m 34s) - - View
Beyond Remote Deposit Capture 181 - Lynn Hall, CTP; Michael Starble (0h 43m 48s) - - View
Unauthorized Returns: Federal Reserve Perspective 182 - Christopher N. Alexander (0h 42m 21s) - - View
The Global Reach of Remote Deposit Automation 183 - Todd McGuire; David L. Peterson (1h 0m 22s) - - View
An Outsider's View of Payments 184 - Ryan Gilbert; Rajesh Jayaraman; Jason Knight; Aaron Patzer; Margaret M. Weichert (0h 57m 23s) - - View
Including Procurement Cards in the A/P Process 185 - Paul Horn; Shari Krikorian (1h 1m 1s) - - View
Green Technology & Practices: Be the Change You Want to See 186 - Janet C. Boyst; Leonard J. Heckwolf (0h 50m 55s) - - View
Protecting ACH Data Using PCI Standards 187 - Tyler Graham; Fred Laing, II, AAP, CCM; Robert Russo; Gary Yamamura (0h 56m 36s) - - View
The Importance of ePayments in the Credit Union Industry 188 - Marcie Haitema (0h 40m 36s) - - View
A 360-Degree View of Payments Best Practices 19 - Jeffrey Lewis, AAP, CTP; Pamela Rodriguez, AAP (0h 0m 10s) - - View
Inside the ACH File: A Walk on the Technical Side 20 - Charles E. Floyd, Jr., AAP (0h 0m 10s) - - View
International Supplier Payments 225 - Hubert J.P. Jolly (0h 40m 37s) - - View
New Technology Enabling Merchant Adoption of eCheck 226 - Kory Kirschman; Mike Rosene; J. Christopher Ward, CCM; James Watkins (0h 57m 19s) - - View
Banking Opportunity in the Healthcare Industry 227 - Dana J. Gould, AAP; Wayne Provost (0h 55m 23s) - - View
Preventing Fraud with Identity to Account Matching: Applications Across the Enterprise 228 - Russ Chacon; Brian Dearle (0h 54m 50s) - - View
Toward 100% Check Electronification: Exploring Legal Issues for ACH and Image Exchange 229 - Jeanette H. Blanco; David W. Walker (1h 2m 32s) - - View
International Payments Primer: Becoming Fluent 23 - Jane Hennessy; Alan Koenigsberg (0h 0m 10s) - - View
Fulfilling a Promise: DuPont Delivers the Results 230 - Michael Bosacco; Lawrence G. Boyer; Monie Lindsey (1h 0m 10s) - - View
ACH Risk Management: Where Are We Now & Where Are We Going? 231 - Roy C. DeCicco, CCM; Jeanette A. Fox, AAP; Peter Hohenstein, CCM (0h 52m 43s) - - View
A Primer for U.S. Banks: European Payment Systems & SEPA 232 - Laura Listwan, AAP, CCM (0h 56m 12s) - - View
Leveraging Cards for Greater Loyalty 233 - Matt Kerper; Britt Weber (0h 53m 57s) - - View
Corporate Mobile Banking: Separating Hype from Reality 234 - Jacob Jegher; Amy Johnson (0h 54m 22s) - - View
Advancing the Payments Business Case 235 - Rick Leander; Eileen Poss, CTP (0h 46m 32s) - - View
Authenticating a Customer's Identity for ACH Origination 236 - Mitchell Young (0h 36m 41s) - - View
Don't Gamble with Your ACH Audit 25 - Amy J. Fisher, AAP; Luann S. Kohlmann, AAP (0h 0m 10s) - - View
ACH 101 26 - Debbie Barr, AAP, CTP; Bradley W. Smith, AAP (0h 0m 10s) - - View
Global Role of Low-Value Payments 273 - Ed Barrie; Arthur Brieske; Laurie McCulley, CTP; Rene Pelegero (1h 7m 14s) - - View
Operating Without a Safety Net: Tips for RDFIs 274 - Gina D. Carter, AAP; Meg Prieur, AAP (1h 17m 47s) - - View
RDC Success Secrets: The Community Bank Experience 275 - Tina Hudson; Kathy Levin, AAP; Lee Wetherington, AAP (1h 14m 18s) - - View
Merchant RDC: Best Practices & Regulatory Insights 276 - Michael Bilski; Kenneth G. Fulton; Daniel J. McCarty; Claudia Swendseid (1h 20m 26s) - - View
It's Not Just Your Father's Checkbook Anymore: The Biller's View 277 - Jill Bohlken; Kelly Dizon; Blaine Riley; Robert E. Wilson, CTP (1h 7m 56s) - - View
Recent Developments in Electronic Payments Law 278 - Jane Larimer; Jane Winn (1h 14m 29s) - - View
Mitigating Risk Between ODFIs, Originators & Third-Party Processors 279 - Steven E. Bernstein; Karen Brewster; Patricia Frazier (1h 14m 29s) - - View
Third-Party Relationships & the ACH Network 28 - Stuart Williams; Wendy Wishon, AAP (0h 0m 10s) - - View
The Return of The XML All-Star Team 280 - Robert Blair, CCM; Susan Boeri; Susan Colles, CPA, CBA; Fred Laing, II, AAP, CCM; Leonard Schwartz (1h 15m 15s) - - View
Merchants That POP 282 - Julie Bravi; Mike Brown; Dan Cutright; Frank Torrell; Mark Wallin (1h 2m 31s) - - View
ACH Network Evolution: Infrastructure & Quality 283 - Richard W. Burke, Jr., CCM; Michael Herd; Jim McKee; Rossana F. Salaris, AAP (1h 13m 12s) - - View
Are Payments Outpacing Regulations? 284 - Stephanie Heller; James Hicks; Devon Marsh (1h 14m 8s) - - View
Groundbreaking ACH in Bangladesh 305 - Nawed Iqbal; Randy Kahn; Khandakar Muzharul Haque (1h 21m 42s) - - View
Global Convergence of Bulk Payment Operations 306 - Edward W. Adams; Michael Knorr (0h 46m 22s) - - View
500K Mobile Customers in 180 Days 307 - Doug G. Brown (0h 56m 50s) - - View
Remote Deposit - A Tale of Two Banks: How We Did It & What We Learned 308 - Jeffrey G. Williams, AAP; Uma Wilson, AAP, CTP (1h 13m 19s) - - View
Cutting Through the Clutter to Prioritize Payments Opportunities 309 - Gordon Goetzmann; Paul Sussman (0h 47m 21s) - - View
Leveraging Your ERP for Electronic Vendor Payments 310 - Susan Capps; Raymond C. Vines, CTP (1h 1m 19s) - - View
Managing Third-Party Credit Risk: It's Not Just About the Money 311 - Dana Peace Bianculli, AAP; Kim A. Bruck, AAP; Houri Wartanian, AAP (1h 16m 18s) - - View
Federal Reserve's Retail Payments Research Study 312 - Ed Bachelder; Richard R. Oliver; David C. Stewart; Jack K. Walton II, AAP (1h 14m 44s) - - View
Card Funded Payments in the Bill Pay World 313 - Jeffrey Lewis (0h 58m 17s) - - View
Best Practices In Preparing for IAT Implementation 314 - Priscilla Holland, AAP, CCM; Elizabeth McQuerry; Timothy Mills, AAP (1h 13m 18s) - - View
From Check to Electronic Payments: The B2B Outlook 315 - Arlene S. Chapman, CTP; Daniel W. Ellecamp, CCM; Rue Jenkins; Claudia Swendseid (1h 10m 42s) - - View
mCommerce for Remote Retail Transactions 316 - Nanci Rainey; Tim Sherwin (1h 11m 39s) - - View
Making Tax Collections Less Taxing: Image Cash Letter with ACH 337 - Betsy Price, RTA; Hector Sandoval (0h 56m 12s) - - View
Global Trends & Emerging Markets: Consumer Trends for the Future 338 - Jonathan Fisher (0h 33m 40s) - - View
Optimizing Efficiencies in a Payment-Agnostic Environment 339 - Linda Coven, CCM; Elizabeth A. Cronenweth, AAP, CTP (0h 57m 44s) - - View
The Interdependency of Banking, Economics & Cash Management 340 - Kristen Ritchie, CTP (0h 55m 52s) - - View
How to Build the Perfect Plan for ACH Adoption 341 - DeeAnne Clowes; Ryan Gilbert; John Marts (0h 46m 7s) - - View
Payments Aren't about Payments Anymore 342 - Mark Lavelle; Todd Pearson; AJ Shanley; Allen Weinberg; Tracy Wilk (0h 59m 45s) - - View
Which Came First The Chicken or the Payment? 343 - Kelly Bradshaw-Moran; Tom Kettell; Sandra Schlesinger (0h 53m 27s) - - View
Secure Vault Payments - A New Way of Doing Business Online 344 - Samantha Carrier; Spencer Chesman; Jeffrey Lewis (1h 1m 15s) - - View
PCI for Smaller Merchants: Gaining from Security Compliance 345 - Susan Kohl; Chuck Phipps, AAP, CTP (0h 58m 6s) - - View
New ACH Regulatory Requirements: Are You Ready? 346 - Priscilla Holland, AAP, CCM (1h 2m 34s) - - View
Commoditization of Bank Networks: Havoc or Hope? 347 - Steve Mott (1h 3m 42s) - - View
Generating Revenue from Next Generation Online Financial Services 348 - William Attinello, CFA; Angeline DePauw; Bob Homer; Donna N. Patel; Jennifer Roth, CTP (0h 55m 47s) - - View
Getting Back to the Business of Business: ADT Best Practices 369 - Sheila Knight-Fields; Mary Zerjav, AAP, CTP (0h 25m 54s) - - View
Maximizing Success in an eInvoicing Implementation 370 - Barbara Myers; Thayer Stewart (1h 3m 9s) - - View
The Changing Payments Landscape: Are you Fred Flintstone or George Jetson? 371 - Douglas E. Downey, CTP; David Fuller, CCM (1h 1m 35s) - - View
Check Electronification Hardware - Fact, Fiction & What You Need to Know 372 - John Gainer; Kevin Han; Tom Kettell; James LaMere; John Leekley (1h 3m 27s) - - View
Improved Reliability of Retail & Commercial Payments Information 373 - Carlo Palmers (0h 56m 13s) - - View
Pay It Green 374 - Jack Lamey, AAP; Craig Vaream; Stuart Williams (1h 0m 14s) - - View
Bank & Biller Direct Bill Payment Insourcing vs. Outsourcing: Saving Millions, or a Costly Mistake? 375 - Fred Brothers (0h 46m 5s) - - View
When a Check is Not a Check 376 - Ron Gorsline; Cynthia J. Thompson, AAP, CCM (0h 56m 30s) - - View
Leveraging Customer Preference with Predictive Modeling 377 - Mary Ann Blotzer; Beth Costa (0h 58m 56s) - - View
Constructing an Effective Risk Management Program 378 - Bernard Beck; Christopher Pilkerton, Esq. (0h 49m 22s) - - View
Network Effect: Expedited Payments & Payment Consolidation 380 - David Munger; Mike Randall (0h 44m 15s) - - View
Remittance Standards for Wire Payments 385 - Hank Farrar; Lauren Hargraves; James Wills (0h 47m 3s) - - View
Virtual Collection Agent: A New Channel for Delinquent Payments 386 - William T. Kinnelly; Lee M. Narwold (0h 57m 52s) - - View
Determining the Best Practices in Online Bill Pay 387 - Leon Majors; Cherie McDowell; Melissa Santora (1h 0m 37s) - - View
Clearing With or Without ACH: Making the Most of Remote Deposit 388 - Evan Davis, CTP; Ruth A. Harpool, AAP, CTP (0h 59m 51s) - - View
Small Business: 24.7 Million Businesses Need Help 389 - Jeff Gardner; Karen Webster (0h 49m 34s) - - View
Viewpoints On ACH Worldwide Viability 390 - Michael DeSimone; Bill Gammerdinger, CTP; Lee Hilbert; E. Judd Holroyde (0h 55m 41s) - - View
Emerging Threats to Compliance: Recognize the Red Flags 391 - Mark W. Dever, AAP (1h 0m 19s) - - View
Auditing Your RDC Process: A Case Study 392 - Arleatha Kelly; Terri Pelle Sands, AAP; John A. Tyson (1h 1m 37s) - - View
International Card Solutions: Is a Global Program Really Achievable? 393 - Mike McManus; Scott Newell; Cheri Stevenson (0h 56m 2s) - - View
Gen Y - Creating Payments Tools for the Next Generation 394 - David Cautin; Paul Grill; Elizabeth Robertson, CCM (0h 56m 41s) - - View
Converting 40-70% of Your Checks to Electronic Payments within Three Months 395 - Elizabeth K. Ashey; William A. Cunningham (0h 57m 40s) - - View
Next Generation Banking: A Good Call for Mobile Technology 396 - Kelly Buday; Michael Lindsey; Rob Rankin (0h 59m 41s) - - View
The Revolution of Walk-In Payments 433 - Heidi Brown; Andrew Crowe; Randall G. Dotemoto; Gregory A. Waltz (0h 56m 14s) - - View
Examining Global Data Security 434 - Jonathan Winer (0h 58m 41s) - - View
Community Bank Check Electronification Report Card 435 - Deborah C. Isabella, AAP, CCM; Samuel A. Vallandingham; Cary Whaley, III, AAP (1h 1m 15s) - - View
Making Your ACH Process Bulletproof: Fraud Prevention Best Practices 436 - Tim Smallow; Karen Urbanovsky, CRP; David K. Vogt, CTP (0h 52m 48s) - - View
Torn Identity: Preventing New Forms of Corporate Identity Theft 437 - Greg Hansen; Bonnie Hertz, CTP (1h 3m 23s) - - View
Is There a Point of No Return? 438 - Wendy Dalpino; Ted Gerbick (0h 57m 37s) - - View
NACHA's Business-to-Business Payments Strategy 439 - Alenka Grealish; Julie Hedlund, AAP (0h 59m 10s) - - View
Forging the Links Among Payments, Deposit Growth & Customer Loyalty 440 - Debbie L. Bianucci; Raymond Chinn; Hugh Gallagher; Lee Manfred; Scott Peterson (0h 57m 23s) - - View
Managing Cash Flow Across a Complex Supply Chain 442 - Marriann Bullard; Tleytmas Stephenson, CTP (0h 37m 0s) - - View
Leveraging Mobile Payments & Understanding its Evolution 443 - Bruce Cundiff (0h 58m 8s) - - View
Examination of Retail Payment Systems 444 - Tony DaSilva, AAP, CISA; Bob Kennedy; Steven Pesek (0h 57m 58s) - - View
State of Compliance & Outlook for Credit Card Data Security 449 - Dave Howell; Jennifer Mack (0h 53m 56s) - - View
Demystifying ACH Payments to Canada 450 - Doug Kreviazuk; Elizabeth McQuerry (0h 37m 42s) - - View
A Winning Hand for the Aspiring AAP 451 - Jennifer Muche, AAP; Amy M. Steenbock, AAP (0h 51m 9s) - - View
Insights from NACHA as a Corporate Originator 452 - Philip C. Ahwesh, AAP, CCM; Pamela B. Moore, CPA (0h 43m 57s) - - View
The Risk of Irrevocable Settlements 453 - Erik Stein, AAP (1h 1m 1s) - - View
International Shareholder & Employee Stock Plan Payments 454 - Sayantan Chakraborty; Dave Schrohe (0h 55m 43s) - - View
EBIDS Transaction Report: Piloting Bill Delivery & Payment 455 - Angeline DePauw; Christopher Huppert; J. Michael Taipale, AAP; Rob Unger, AAP (0h 59m 47s) - - View
Turn Your Luck Around 456 - Mary Kate Cole, AAP; Dee Nelson (0h 54m 28s) - - View
Unclaimed Property: Do You Know When to Escheat So You Don't Cheat? 459 - Scott Fryzel (0h 50m 11s) - - View
Retail Store Deposits: What Do I Do with the Cash? 460 - Alex C. Thrasher (0h 58m 48s) - - View
Matching Processing Power with Consumer Demand 465 - Michael Foye; Patricia Frazier (0h 53m 55s) - - View
Australia's Online Debit Struggles 466 - Simon Warner (0h 32m 47s) - - View
Is CTX within Your ReACH? 467 - Saundra Baldi; Penny E. Page, AAP, CTP (1h 2m 6s) - - View
Benefits & Challenges of Implementing Real-Time Payment Processing 469 - Heidi Brown; Kara Jimenez; Gordon Smith; Paul Tomasofsky (0h 55m 58s) - - View
Competitive Online Strategic Positioning: Regional & Community Banks 470 - Greg McCrery; James Michelson (0h 40m 18s) - - View
Managing a Convenience Fee Program 471 - Jeremy Krahl; Michael Volk (1h 4m 34s) - - View
How To Turn Your Online Bill Pay Expense into a Revenue Stream 472 - Peter Gordon (0h 39m 45s) - - View
Marketing Electronic Payments Toolkit 474 - Deborah Matthews, AAP; Susan L. Robertson, AAP (0h 57m 4s) - - View
How to Make Your Business More Vulnerable to eFraud 475 - Jonathan Rusch (0h 49m 36s) - - View
Mobile Payments are Mainstreaming the Unbanked/Underbanked 476 - Samee Zafar (0h 57m 14s) - - View
What You Need to Know about ACH Origination 49 - William Bley, AAP; Stan J. Pilon; Kerry Sellen, AAP; Julie Walker (0h 0m 10s) - - View
Agreements, Authorizations & Affidavits 50 - Duncan Douglass; Kathy Levin, AAP (0h 0m 10s) - - View
Exception Handling: Corporate & Financial Institution Case Studies 51 - Mary M. Gilmeister, AAP; Tim Thorson, AAP, CCM; Cheryl Tiedt, AAP (0h 0m 10s) - - View
Hitting the Jackpot: Moving from Paper Clearing to Image Exchange 52 - Andrew J. Garner; Angela Smith, AAP (0h 0m 10s) - - View
Retail Payments Risk Management: An Examiner's Perspective 55 - Tony DaSilva, AAP, CISA; Bob Kennedy; Steven Pesek (0h 0m 10s) - - View
The Alphabet Soup of Payments Regulations 57 - Jeanette H. Blanco; Richard M. Fraher (0h 0m 10s) - - View
ACH 201 58 - Sean Carter, AAP; Kimberly W. Rector, AAP (0h 0m 10s) - - View
Mobile Payments: Current & Future Models 60 - Roger Applewhite; Thomas Hissam (0h 0m 10s) - - View
The New Expense Management Using ACH & Card 97 - Rachel Cahn; Linda Kollman; Mary W. Mazzochi (0h 57m 40s) - - View
Latest Trends In Remote Deposit Capture 99 - Micki Burciaga; Charles Laing, Jr. (0h 57m 27s) - - View