PAYMENTSFIRST MEMBER CATALOG 2023 EDUCATION RISK COMPLIANCE SUPPORT
INDUSTRY PARTNERS PaymentsFirst Direct Members
CERTIFICATION TRAINING
PAYMENTSFIRST MISSION To serve our members as a trusted partner supporting the secure use advancement and understanding of payment systems Alabama Georgia South Carolina Tennessee Our Members are transcending the customer experience in payments ACH CHECK CARD WIRE RDC FASTER EMERGING PAYMENTS and more
PAYMENTSFIRST TEAM
Allen Young, AAP
VP, Education
Jeanette Waye, AAP
APRP, Director, Risk & Compliance
Services
Rich Leary
President/CEO
Meredith Stubblefield
AAP, APRP
VP, Risk & Compliance
Services
Gai Craig, AAP, CTP
EVP, Education, Operations
& Member Support
Kelly Thomason, AAP
CTP, Director, Risk &
Compliance Services
Tim Dycus, AAP, APRP
VP, Risk & Compliance
Services
Chad Frank, AAP, APRP
CCBIA, EVP, Risk &
Compliance Services
Shannon Wilkins
Director Member
Support
Mandy Herman, AAP
NCP, Senior Director
Member Support
Doug Rozan, AAP
Director, Risk & Compliance
Services
Jennifer Stadler, CPP, CCE
SVP, Marketing Strategy
& Communications
Kelly Austin, AAP, APRP
Director, Risk & Compliance
Services
Randy Traynham AAP, CTP
Director, Education
Allen Michael
Director, Marketing Strategy
& Communications
Joe Hamel, AAP
Director, Risk & Compliance
Services
Jeanne Bishop, AAP
APRP, Director, Risk & Compliance Services
MEMBERSHIP BENEFITS Unlimited Support via The Payments Hotline Annual Complimentary Copy of Current Nacha Operating Rules Rules ACH check RDC card wire and emerging payments Change Supplements provided throughout the year Access to Members Only Website Resources at www paymentsfirst org Access to our On Demand Library Four Member Only Complimentary hot topic webinars throughout year sample forms agreements and white papers 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 Opportunity to nominate staff members for the PaymentsFirst Networking opportunities with peers scholarship to Nacha s Payments Institute Access to Complimentary Legal Consulting and Legal Monthly Newsletter Discounts Timely Accurate and Relevant Industry Alerts and ACH Volume Report delivered monthly Operational Bulletins Turn key Marketing Materials Voice in the Nacha Rule Making Process Industry information at your fingertips and available Guidance on Hot Topics and Regulatory Updates to your entire staff Impacting the Payments industry
MEMBERSHIP 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 NCUA Newsletters Wire Faster Emerging Payments Green Book Same Day ACH Resource Center Faster Emerging Payments Resource Center
www.paymentsfirst.org
Webinars Valuable much needed payment knowledge provided in live and previously recorded webinars Consulting EDUCATION Customized training to fit the needs of your organization 2023 PAYMENTS EDUCATION 23rd Annual Solutions Payments Conference Education topics include ACH check card wire fraud compliance and faster emerging payments Members receive a 50 discount on all payments training sessions The 2023 calendar is updated throughout the year to include trending topics and shifts within the industry Key Note Speakers Payment Vendors Hot Topics Networking for Payment Executives and Operations
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 AND COMPLIANCE SERVICES 2023 Schedule Your Compliance Services Today 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 Schedule Today
Consulting 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 Our Complimentary Power Hours are a Member Benefit that focuses 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 March 10 2023 June 9 2023 September 8 2023 December 8 2023
PLATINUM TRAINING CLUB BENEFITS Platinum Training Club Single Platinum Training Club Plus Unlimited PaymentsFirst Webinars Unlimited PaymentsFirst Webinars for 1 live recorded for 1 live recorded Courses Available through PALS Courses Available through PALS for 1 PaymentsFirst Anytime for 1 PaymentsFirst Anytime Learning System Learning System Rules Tabbing Workshop for 2 Solutions Payments Conference Platinum Training Club Elite for 1 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
PAYMENTS PUBLICATIONS 50 Discount for PaymentsFirst Members Rules Risk Compliance Policies Procedures Checks Forms Guides Certifications
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!