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PaymentsFirst Member Catalog 2022 Membership Education Risk and Compliance Consulting
Industry Partners
Certification Training
VISION STATEMENT To serve our members as a trusted partner supporting the secure use advancement and understanding of payment systems MISSION STATEMENT To shape the future of payments by being first in member support advocacy education and industry leadership Alabama Georgia South Carolina Tennessee
Meet Our Team PAYMENTSFIRST Allen Young AAP VP Education Kelly Thomason AAP CTP Director Risk Compliance Tim Dycus AAP APRP VP Risk Compliance Joe Hamel AAP Director Risk Compliance Donna Ashworth AAP IOM CEO Meredith Stubblefield AAP APRP NCP VP Risk Compliance Jeanne Bishop AAP APRP Director Risk Compliance Gai Craig AAP CTP EVP Operations Member Support Mandy Jackson AAP NCP Senior Director Member Services Doug Rozan AAP Director Risk Compliance Chad Frank AAP Jennifer Stadler CPP CCE APRP CCBIA EVP SVP Marketing Strategy Risk Compliance Communications Jeanette Waye AAP APRP Director Risk Compliance Shannon Wilkins Director Member Services Kelly Austin AAP APRP Director Risk Compliance Randy Traynham AAP CTP Director Education
Member Benefits Unlimited Support via The Payments Hotline ACH check RDC card wire and emerging payments Annual Complimentary Copy of Current Nacha Operating Rules Rules Change Supplements provided throughout the year Access to our On Demand Library Access to Members Only Website Resources at www paymentsfirst org sample forms agreements and white papers Four Member Only Complimentary hot topic webinars throughout year 50 savings on Publications Education Risk and Compliance and Consulting Services 50 savings on AAP Certification Training 50 savings on APRP Certification Training 50 savings on NCP Certification Training 50 savings on Annual Conference Registration Networking opportunities with peers Opportunity to nominate staff members for the PaymentsFirst scholarship to Nacha s Payments Institute Access to Complimentary Legal Consulting and Legal Discounts Monthly Newsletter ACH Volume Report delivered monthly Timely Accurate and Relevant Industry Alerts and Operational Bulletins Turn key Marketing Materials Voice in the Nacha Rule Making Process Industry information at your fingertips and available to your entire staff Guidance on Hot Topics and Regulatory Updates Impacting the Payments industry
Member Resources NEW Quick Reference Cards Forms Documents Regulatory Guidance Industry News ACH FFIEC Federal Reserve Bank ACH Card FDIC Nacha Authorizations Check RDC OCC ECCHO Cards Wire CFPB The Clearing House Check RDC Emerging Payments NUCA Newsletters Wire Green Book Same Day ACH Resource Center Faster Emerging Payments Faster Emerging Payments Resource Center
www.paymentsfirst.org
Webinars OnDemand Keep up with valuable much needed payments knowledge provided throughout the year for both live and previously recorded webinars Education 2022 Payments Education Live Events The 2022 schedule provides various opportunities to meet with PaymentsFirst in person Customized Consulting if you are looking for customized training to fit the needs of your organization we cover various topics and have multiple certified trainers to cover multiple topics throughout the payment industry ACH CARD WIRE CHECK RDC EMERGING PAYMENTS RISK MANAGEMENT COMPLIANCE 2022 Education calendar is available at www paymentsfirst org located under the education tab
PaymentsFirst Anytime Learning System PALS Includes ALL On Demand Courses Recorded Webinars and Members Only Complimentary Power Hours Have you heard about PALS the newest education offering from PaymentsFirst PALS is our Anytime Learning System where you can view our Recorded Webinars and Power Hours as well as our new On Demand Courses that we will be adding throughout the year Individual access with an event and continuing education credit tracking Tiered pricing for multiple registrants Instant access to the Webinar Power Hour or On Demand Courses no waiting on a link Access to Webinar Power Hour handouts and On Demand Course Resources Certificates of Completion
RISK COMPLIANCE SERVICES 2022 Schedule Your Compliance Services Today Now s The Time ACH Audit ACH Risk Assessment RDC Audit Risk Review Wire Audits Risk Review TPS TPSP Audits TPS TPSP Risk Assessments RTP Audit First come first served scheduling basis and dates fill quickly so schedule today
CONSULTING SERVICES PaymentsFirst consultants will create a program to fit financial institutions needs with a goal to identify potential areas of non compliance or areas that require stronger focus We understand that all systems operate differently and solutions of compliance should be tailored and discussed with appropriate parties We are here to help sound business practices offered are for improving operations efficiency and to help void unnecessary violations in the future Various Consulting Services Offered Customer Review Sound Business Practices and Internal Controls Document Review and Development Guidance Internal Control Reviews Due Diligence On boarding Policies and Procedures Full Customer Review for Existing PaymentsFirst Audit and or Risk Assessment Customers Third Party Sender Role Identification for ODFIs and Third Party Senders with Potential Downstream Third Party Senders Risk Assessment Facilitation Mid Year Check In Meeting with Audit Committee
Complimentary Power Hours PaymentsFirst Members Only Our Complimentary Power Hours are a Member Benefit that focus on a current trend or emerging issue in the payments industry Be sure to sign up on our website for the sessions below The topic will be announced approximately six weeks out Save The Dates 3 4 6 3 9 9 12 9
Take advantage of our Full Study Program that includes A Study Syllabus A 2 Day AAP Virtual Review Session on April 20 21 2022 Our AAP Webinar Series running May through September Study Modules Resources Online Quizzes Monthly Q A Conference Calls Become an Accredited ACH Professional www.paymentsfirst.org
Make it your goal for 2022 Become an Accredited Payments Risk Professional Take advantage of our APRP Study Program that includes 9 live webinars and two Q A sessions Learn more on our website www.paymentsfirst.org
Become a National Check Professional in 2022 Take advantage of our NCP Exam Preparation Program Learn more on our NCP Training Program page at Our team will be there to encourage you along the way www.paymentsfirst.org
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Platinum Training Club 2022 PLATINUM TRAINING CLUB Unlimited PaymentsFirst Webinars for 1 live recorded Courses Available through PALS for 1 PaymentsFirst Anytime Learning System PLATINUM TRAINING CLUB PLUS Unlimited PaymentsFirst Webinars for 1 live recorded Courses Available through PALS for 1 PaymentsFirst Anytime Learning System Rules Tabbing Workshop for 2 Solutions Payments Conference for 1 PLATINUM TRAINING CLUB ELITE Unlimited PaymentsFirst Webinars for the entire organization live recorded Courses Available through PALS for the entire organization PaymentsFirst Anytime Learning System Rules Tabbing Workshop for 2 Visit our website for additional information Innovative Education and Training
VALUABLE PAYMENT 50 DISCOUNT FOR PAYMENTSFIRST MEMBERS Rules Risk compliance Policies Procedures Checks Forms Guides Certifications
Business Support Services EDUCATION PAYMENTS SUPPORT SERVICES Operational Support Phone Email Chat Payment Publications Save 25 Payment Vendor List 2 Complimentary Webinars On Demand Library Fraud Protection ACH Origination And More Education Discount Save 25 On Site Customized Training Save 25 Nacha Operating Rules Book Online Quarterly Business Newsletter Complimentary Payment Resources Sample Forms FAQS Documents Payments Resource Guide ACH Card Wire RDC Check Business Support Services is only 99 Per Business Customer Sponsorship and co branded marketing options are available
INTRODUCING NEW RESOURCE Powered by: PaymentsFirst www.ACHThirdParty.com
Contact Us 2 Riverchase Office Plaza Suite 111 Birmingham AL 35244 866 993 3753 info paymentsfirst org www paymentsfirst org Alabama, Georgia, South Carolina, Tennessee PaymentsFirst is Members First!