Check Certification Face-2-Face (206C050311)

June 28 – June 30

Phoenix, Arizona

Location: To Be Announced

These classes can be taken together as a series or can be taken individually as half-day topic specific workshops. If taken as a series, these classes cover all of the topics required for our Check Certification Program. Participants may choose to take the Certification Review teleseminar and sit for the certification examination.

Pricing
Member: $1,250
Non-Member: $2,500
Check Certification Courses
Each session is a Half Day Workshop with the morning session being 9:00 a.m to 12:00 p.m. and the afternoon session being 1:30 p.m. to 4:30 p.m.
Check Fundamentals………………………………….………………………………………………………………June 28 (Day 1 – AM)
Seminar includes a history and the required components of a check, check processing regulations, forward and return processing and a review of how to assist staff in identify fraudulent checks.
Check Fraud…………………………………………………………………………………….………………………June 28 (Day 1 – PM)
Seminar will cover types of fraud in the consumer and corporate check world, how your organization can take preventative steps and tools to use, new account procedures, review of actual situations and much more.
Understanding Electronic Check Conversion (ACH)………………………….…………………………………...June 29 (Day 2 – AM)
Seminar looks at the applications, eligibility requirements, the rules and the benefits of electronic check conversion to ACH.
Check 21…………………………………………………………………………………………………………...... June 29 (Day 2 – PM)
Seminar will provide an overview fo the necessary steps financial institutions must remember when processing image exchange and/or remote deposit capture, and review the proper handling of expedited recredit procedures and breach of warranty claims for disputes.
Reg CC and Check Returns………………...... June 30 (Day 3 – AM)
Seminar will cover the requirements of the Expedited Funds Availibility Act, examine the impact of the regulation to both the front- and back-office processing operations of your financial institution, and provide the guidance needed in dealing with check returns.
Check Adjustments……………………………………………………………………………...... June 30 (Day 3 – PM)
Seminar will review the check adjustment process, highlight the risks associated with improper handling of check adjustmenets and the steps necessary to ensure that your institution’s check adjustment process runs smoothly.
Certification Review and Examination……………………………………………………………………………….………..………...TBD
Includes a 90-minute Certification Review teleseminar and examination administration fees.
For full course descriptions, visit our website at
For questions, contact Member Services at 214-953-4736
Registration Information

Please use one registration form per enrollee.

NAME / TITLE / DEPARTMENT
ORGANIZATION / MAILING ADDRESS CITY STATE ZIP
PHONE / FAX / EMAIL ADDRESS

Member of Viewpointe Clearing, Settlement and Association Services

* Note: Not the same as NACHA’s Accredited ACH Professional (AAP) program.