ACH Education Webinar Recordings

Alloya strives to provide continuing value to its membership through education. We understand that you are busy serving your members and may not have been able to attend one of our live education sessions. For your convenience, we are now offering credit unions the opportunity to purchase select recorded sessions that can be downloaded multiple times and will be available until 12/31/2017.

Click a title for additional session information. To sign up, click on any “Purchase Now” button and select the recording(s) you would like to purchase.

Avoiding a DUD WSUD

Proper completion of the Written Statement of Unauthorized Debit is the first step in successfully resolving a disputed ACH entry. This webinar will take an in-depth look at the WSUD and provide step by step instructions for properly completing this important document.

There is a recording fee of $35.

Eye on EMV (Europay, MasterCard and Visa)

In October, the card industry will take its first steps towards EMV (Europay, MasterCard and Visa) implementation with a liability shift that will incent many merchants to begin accepting EMV cards. The change has been discussed and watched by the industry for several years and now that it is finally here what can you expect? This webinar will explore the current status of EMV implementation and take special note of how EMV may change the experience for your members at the check-out counter.

There is a recording fee of $35.

Moving Money Like a Millennial

One of the fastest growing groups in the United States, Millennials are quickly becoming a force to be reckoned with. They communicate using Facebook, Twitter and Snap Chat. They wile away their leisure time binge watching episodes of their favorite shows on Netflix and they use Paypal, Dwolla, Vinmo and Square to move money. Does your credit union have a strategy for staying relevant in the face of increasingly innovative options for accessing financial services traditionally offered by credit unions? This webinar will get you up to speed on the trends related to Millennials and money movement.

There is a recording fee of $99. 

Go Payments Go: The Move to Faster Payments

From check images to ACH, the industry seems to be fixated on faster payments. This webinar explores the trends that are driving the payments industry in this direction. You will learn how the initiatives for faster payments are being conceived and the timetable for their implantation. Whether it is Same Day ACH, the Federal Reserve’s Faster Payments Task force or the announcement that the Clearing House will build a real-time payments solution, you need to understand how this will impact your credit union.

There is a recording fee of $99.

Risk Management for P2P and A2A Offerings

Members that want to move funds to another individual or between their credit union and external accounts are becoming the norm. This program reviews the model for person-to-person and account-to-account transactions. Additionally, the webinar will provide insight into the risk management considerations that need to be addressed along with best practices for offering these services without exposing the institution to unnecessary risk.

There is a recording fee of $99. 

Knowledge Break - The DNE (Death Notification Entry)

The Federal Reclamation process starts with the issuance of a Death Notification Entry. Does your credit union know what to do when they receive a DNE? Do you know how to avoid unnecessary liability for overpayments? This session will be focused solely on the DNE and your responsibility under 31 C.F.R. Part 210 when you receive one. Join us and reduce your liability in the future.

There is a recording fee of $35.

Payment Tokenization - The Impact on Credit Unions

This webinar will provide an overview of payment tokenization and provide insight into the impact it will have on credit unions. Initially focused on card payments, the industry is looking at ways to implement payment tokens for DDAs. How will this be done? What changes will this bring to the way that credit union’s process and post payments today? Register for this webinar and be in the know.

There is a recording fee of $99.

Knowledge Break - WEB Credits vs. WEB Debits

eCommerce is a significant aspect of the economy. As your members are using the internet to make payments on a regular basis and using it to generate ACH credits, your credit union needs to understand how ACH over the WEB works. This program will examine the WEB standard entry class code. Specifically, review of the difference between WEB credits and debits will be conducted.

There is a recording fee of $35. 

ACH Risk Assessment Management

ODFIs are required to perform a more comprehensive set of risk-management practices in addition to assessing exposure limits. ACH industry best practices regarding appropriate know-your-customer due diligence and establishing appropriate procedures, systems and controls will be examined. Participants must understand how to manage the risks of their Originators’ or Third-Party Senders’ activities. They also will review rules regarding the ODFI’s right to audit these ACH network participants. This webinar will cover the most recent risk-management requirements and guidance by regulators including OCC, FFIEC, FDIC as well as current NACHA Operating Rules. 

There is a recording fee of $99. 


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