Session Name
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| Session Description
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| 2010 User Committee Enhancement
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| A review and discussion of the submitted User Committee enhancements to prepare for voting.
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| A Description of Different Approaches to ACH Prefunding
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| This presentation is an exploration of different techniques used for Prefunding. It will cover the general industry reasons for prefunding. It will describe ACHplus real-time load prefunding using web services and file transfers. It will also describe prefunding using hard posts. It will additionally describe prefunding with daily retries on unfunded batches. For each of these approaches It will describe the mechanics and file and batch level exception handling.
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| ACH (ACHplus & OrigiNET) Roadmap
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| Presentation of recent enhancements to the ACHplus and OrigiNET applications as well as a look ahead to new product functionality.
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| ACH & OrigiNET User Group Meeting
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| User Group Meeting
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| ACHplus Risk and Fraud
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| Risk and Fraud continue to grow throughout the ACH network are you or your systems monitoring to mitigate or eliminate these threats? A look at what controls should be put into place at your Financial Institution will be covered to assist with a you with a strong plan to monitor and report on your originators.
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| Advances in CASHplus
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| This session will cover the new features added to CASHplus including: ACH PassThru in System Monitor, Fedline format Import / Export, Fed Drawdown, BIC DB+ Uploads, Commercial Loans Scheduler, Credit Card Module and other exciting additions.
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| Audits & Controls
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| A panel of users discuss techniques used to secure daily system operations.
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| Automating OFAC for High Volume IAT Processing
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| This presentation will discuss methods for integrating ACHplus with third party OFAC engines. It will describe the IAT OFAC Release process as an overview. It will then describe the details of the MQ messaging used with the Prime Engine and the Web Services used with the Acuity Engine (once developed).
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| Best Practices
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| Speakers from Rabobank and Washington Trust discuss efficiencies they've incorporated into their payment processing.
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| Cash Management User Group
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| Join the Cash Management User Board to receive an update on the year's accomplishments and plans for the future. Ensure your Bank's voice is heard and that the Cash Management Products are enhanced to meet your customer's needs.
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| Cash Position Worksheet
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| Learn how one of your peers implemented CASHplus's latest addition to the Information Reporting family: Cash Position Worksheet. Join in this discussion about how M&T's clients are using this new functionality.
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| CASHplus Advanced Administration
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| Discuss basic administration as well as advanced techniques for starting stopping services, automation of tasks and Fundtech utilities for administration and monitoring.
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| CASHplus Architecture Overview
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| An overview of the Software Development Life Cycle and the architecture of CASHplus. This session will provide technical details of the internal architecture, database, CASHplus Client side architecture and host interface infrastructure.
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| CASHplus Database in Depth
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| Dive into the depths of the CASHplus Oracle and SQL Server database. Explore the data elements and their relationships. Discover how to monitor database performance and identify other problems that may hinder daily processing. Show how data flows from the client to the Database and setup and verify routine analysis of the database statistics. Discuss the advanced admin of the Oracle OEM and SQL Server Enterprise Manager.
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| CASHplus Installation and Configuration
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| Learn the process for installing CASHplus on AIX and Windows. Uncover advanced techniques for configuring and troubleshooting installation problems. Cover basic configuration of a multi web server system, including load balancers. Learn proper steps to upgrade and patch each tier. Show how to run database script and proper steps to run migration scripts.
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| CASHplus Roadmap
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| An Update and high level review of recent accomplishments and overview of new and future functionality and enhancements.
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| CASHplus Technical Troubleshooting
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| Fundtech experts explain how to troubleshoot common problems in CASHplus. Learn how to enable/disable trace files, identify the source of application errors and performance problems. A review of application specific tuning parameters as well as application and web server optimization techniques for CASHplus.
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| CASHplus Technology Roadmap and Roundtable
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| Learn about the new technology changes for future CASHplus versions and discuss best practices with your peers and Fundtech.
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| CASHplus Wires - A How to Guide
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| Learn how to setup your Payment Types, Payment methods and Profiles to most efficiently utilize your CASHplus Wire Module.
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| Data Migration Utility (DMU) - More Than Just a Migration Tool
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| Join our panel as we learn about exciting and innovative uses of the Data Migration Utility.
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| DMU - It's More Than a Migration Tool
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DMU is not as mysterious or complex as you might think. Attending this session will allow you insight into performing a seamless data migration.
A more in-depth discussion on data migration and its uses can be gained by attending "Data Migration Utility (DMU) - More than just a migration tool" on Wednesday 19-May at 9:00 am.
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| EBIDS, A Case Study
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| EBIDS, or the Electronic Billing Information Delivery Service, is an Automated Clearing House (ACH) Network solution developed by NACHA to increase the availability of electronic bills for consumers. EBIDS allows businesses to deliver electronic bills to consumer online banking accounts for presentment to consumers and receive authorized credit payments through the safe and secure ACH Network. This session will provide on overview of this program by a NACHA representative and a bank currently processing these payments.
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| Federal Reserve's Business Remittance Mandate
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| Join the discussion with the Federal Reserve in this Joint session for Cash and Payment Users. With the addition of remittance information in wire transfers being mandated by the Federal Reserve, your corporate customers will be looking to you to guide them through this upcoming process. Join us as we discuss the details of this mandate and how it will impact CASHplus and PAYplus.
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| Fraud Mitigation
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| Join a round table comprised of industry experts and bank representatives to identify the risks, understand responsibilities, determine best practices, and discuss the formation of a mitigation plan. Discuss security and authentication strategies that are currently available to the bank and to your customers to aid in fighting fraud.
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| Fraud Prevention
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| As the Payments fraud landscape evolves, financial institutions have learnt that securing their payments system is a continuous process. While bankers were implementing additional security fraudsters have not remained dormant.
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| Global PAYplus
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| A brief overview of Fundtech's global payments processing system.
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| Incoming ACH Processing
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| A detailed session on the processing features available in the CASHplus Incoming ACH option. Learn how this feature will provide ACH trading partner activity data to your clients from within their cash management application.
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| International Banks Processing ACH in the US - A Case Study
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| This is a panel discussion of how international financial institutions are implementing ACH in their US subsidiaries. It will explore the unique challenges of international banks with respect to US check clearing. The format for the discussion will be in an interview style.
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| Introduction to Dual Admin
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| Learn about the tightened security available in CASHplus with the addition of dual administration on customer user setup. Second level approval is now supported when creating and modifying customer users.
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| Making the Case for ACH Automation
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| This session will review the business case for automating your ACH back office. This includes the Risk Management and Operational efficient such as: NOCs, Positive Pay, Stops, Blocks, Filters and G/L that are part of this decision.
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| Making the Most of Branding Changes
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| Lessons learned in modifying branding packages, What one bank has done with PSG support and utilization of in house resources. Use of multiple branding packages to support different lines of business.
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| Maximizing CASHplus' Wires Capability
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Learn about importing the FRB ABA file, extending cut-off times at a customer level, setting up calendars for Standing Orders, Limits, Future Value Dating, Approval Levels.
For more details plan to attend "CASHplus Wires - A How to Guide" on Wednesday 19-May at 10:30 am.
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| Mitigating Risk in Today's Environment
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| Risk continues to grow, are you or your systems monitoring to mitigate or eliminate these threats? Look at what Controls should be in place at your financial institution - such as: Mandating approvals and imposing limits for Wire and ACH, Positive Pay, ACH debit blocks and Prefunding. * You may also be interested in attending the Fraud session Wednesday morning at 9 am.
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| Mobile Banking
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| New trends in the field of Mobile Banking. What NACHA changes are in store. Discuss CASHplus mobile banking features.
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| Networking & Demos (Payments)
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| Open forum.
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| Networking and Demo Viewing (Cash Management)
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| This open formatted session will provide you an opportunity to network with your peers, learn how other banks are handling processes you're interested in, and visit product demos.
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| Origination as a Bankers Bank - Case Study
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| Mid-Atlantic would present a case study on what they have done using OrigiNET as a Bankers Bank. They would provide an overview of their operations and a description of how OrigiNET is used to achieve their goals. Specifically, they would discuss the enhancements involved with scheduled payment set creation and with scheduled releases.
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| Overview of OFX Export Capabilities
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| Join this walk through of the steps required to implement the OFX export. Auto launch, setting up web connect, Intuit Branding.
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| Overview of the CASHplus Commerical Loans Module
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| Join us for a brief description of the CASHplus Commercial Loan Module, including Invoice Payment, Advances, Paydowns, and screen customizations.
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| PARC 2010 & FinCEN
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| Learn about the latest enhancements on PARC and how the PARC FinCEN module can streamline your exception reporting.
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| Payments by the Pool
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| An informal Q & A session with the Fundtech payments experts.
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| PAYplus Business Remittances
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| Preview the new CTP Payment type processing business remittances and cover payments.
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| PAYplus CTP Import/Export Module
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| Preview the new CTP Import / Export module to further extend financial supply chain processing.
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| PAYplus Data Monitoring Module
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| Discover new tools available to monitor customer financial habits and report suspicious or non-standard transaction activity PRIOR to the transaction being processed.
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| PAYplus Enhanced Browser
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| Learn how to further empower your remote locations for payments processing.
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| PAYplus FX Processing
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| Learn about all of the correspondent banking modules for real time and batch foreign exchange processing.
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| PAYplus USA Business Remittances
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| Understand the impact and changes to the payment products for the new CTP message type to offer additional payment opportunities for you and your customers.
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| PAYplus USA Failover and High Availablity, Technical Support, and Troubleshooting
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Join Fundtech to discuss the pros and cons of the various approaches to managing a hardware failover. Learn more about the manual failover process
An in-depth look at PAYplus USA troubleshooting. Learn what actions to take to correct errors such as: Client doesn’t connect , web browser won’t connect, FAX Manager Brooktrout won’t initialize, TRC won’t connect , APConsole won’t start.
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| PAYplus USA Installation, Configuration, and Upgrades
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Learn what a Fundtech Systems Integrator does to install PAYplus USA from scratch. This discussion will cover Microsoft and 3rd party platforms, the PAYplus USA server, and various modular servers.
Fundtech experts discuss how to upgrade an existing PAYplus USA enironment, including Microsoft and 3rd party platforms, PAYplus USA Server, and various modular servers.
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| PAYplus USA IT Architecture Overview and Message and Module Flow
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An overview of PAYplus USA Server Components including: Windows 2003 Server, MS SQL , MS Host Integration Server, IBM Websphere MQ, and COM +.
Review includes the message flow of Fax Manager, Web Browser, WH/PAM, Authorization Host, and Initiation Host Message Flow.
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| PAYplus USA Reports
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| Explore the PAYplus USA standard reports and Management Reporting Tools module to more effectively manage your payments system. Discover the benefits of creating reports using the PAYplus USA Data Dictionary.
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| PAYplus USA Version 6.1.2
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| Delve into the additional features and benefits of version 6.1.2, including the 2008 & 2009 User Committee enhancements.
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| PEN & NAB
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| An overview of the Notifications, Alerts and Broadcast (NAB) module. New features include additional enhanced browser notification capability, NSF and OFAC Update notifications.
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| Performance Testing CASHplus
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| Learn how load testing is done at Fundtech. Defining the requirements, creating the load model, configuring the data, running the tests, processing the output and validating the results.
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| PINs in the Clear
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| Minimize risk associated with PIN- based payment initiation by adopting tokens.
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| Risk - Know Your Customer
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| Knowing your customer is not just getting their contact information. Is your Financial Institution investigating relationships and performing the proper reviews prior to allowing them to originate? Are limits set and understood by the loan committee and board of directors? We will focus on controls you need to have in place to ensure compliance with ACH rules.
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| Running a Successful CASHplus Implementation Project
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Keys to successfully implementing CASHplus from kickoff to go-live. Learn about working with PSG to establish a project plan, interfaces, testing, setting realistic goals, and the need to identify and manage both internal and external resources.
You may also be interested in learning more about CASHplus's DMU tool by attending "Data Migration Utility (DMU) - More than just a migration tool" on Wednesday 19-May at 9:00 am.
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| Technology Round Table (Paymetns)
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| Learn PAYplus USA technology best practices in this discussion with your peers and Fundtech.
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| The Latest NACHA Updates
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| A representative from NACHA will discuss 2010 & 2011 upcoming changes that impact ACH.
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| Token OFAC - Inclusions & Exclusions
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| Minimize your OFAC false positive by managing your inclusion and exclusion lists in PAYplus USA.
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| US Payments Strategy
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| An update from the US Payments group on how industry trends will shape the future of the payment products.
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| US Payments User Committee
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| The Fundtech User Group will discuss current issues, 2010 user enhancements, and will hold board officer elections. A gift card drawing and open Q & A with Fundtech Management Team will also be held.
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| User Experience Improvements in CASHplus
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| Learn how CASHplus is becoming more user friendly. With the addition of customer controlled widgets, shortcuts and screen layouts, these enhancements will improve your user's overall experience.
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| Using Branding to Differentiate Your CASHplus
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| Explaining ways in which banks have made the Cash Plus system scalable to include a simple package for their small and micro business customers.
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