CUNA Payment Systems Conference
Topics & Objectives

Please note that the Topics/Objectives listed below are subject to change.

Doing Your Third Party Due Diligence

• Explore recent NCUA guidelines
• Learn effective planning for third party e-commerce
• Review the payment systems vendor risk assessment
• Identify the essential elements of vendor due diligence

Payment Systems for Business Members

• Discuss the strategic value that can be realized in offering cash management services
• Look at how to structure your small business payments services
• Explore products to consider

Update on Check Imaging & Check 21

• Identify industry trends in check image exchange
• Explore the legal environment – not traditional check/new risks
• Identify who is ECCHO and what its relationship is with credit unions

Fraud Implications of ACH Evolution

• Learn about the fundamental relationship basis
• Identify new ACH volume drivers
• Discuss attack vectors and the impact on retail payments
• Gain strategies and tools for detection and prevention

When Your Member Says "I Did Not Authorize This ACH Debit"

• Discuss the dispute process within Regulation E
• Learn the differences between Regulation E requirements and the ACH rules
• Define the rights and requirements for consumer and business members

Holistic Solution to Manage Cross-Channel Payment Risks

• Discuss taking a holistic view of fraud prevention
• Look at fraudster attacks on wire cards – both debit and credit
• Share your credit union’s approach to enterprise-wide transaction monitoring

NACHA Update

• Learn how to manage your risk by staying in compliance
• Discuss the new ACH rules
• Get information on the new NACHA pilots
• Hear updates on the NACHA councils and initiatives

Open Forum – Best Practices When There Isn't an Operating Rule

• Share with your peers solutions you have put into practice
• Discuss other questions and topics that keep you awake at night

Update From the Hill

• Get an update on current and pending legislation that will affect credit cards and other payment systems issues

What's New & Innovative in the Payment Systems World

• Hear about the latest and coolest innovations that are being tested in the marketplace and others yet to come our way

For more program content information or to request a brochure call 800-356-9655, ext. 4249, or email elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.