Welcome to ePayResources!                                 Keeping You Informed, Compliant, and Competitive                    


Want to feel like an
FBI insider?


Come to FBI Crime Day in New Orleans!

Thursday, November 9, 2017

Click here for more information and to register!

 

Wires Workshops


Let ePayResources Help You Focus on BSA & OFAC Compliance! 



Do you understand the products and services supported by the wire transfer network?  Do you understand the risks inherent to such payments, and the essential components of an effective wire transfer risk management policy?  

Don't miss these new in-person sessions that provide an advanced review of the current payment flow, formatting, and mapping for high-value payments, along with a study of the most common issues related to wire transactions.  Attendees will examine wire transfer compliance requirements with a focus on BSA and OFAC, as well as Reg J, Reg CC, and UCC4A.  Join us to gain insight into sound practices for identifying and resolving potential OFAC and BSA hits, preventing misrouted payments, and developing effective operational policies.   

San Antonio, TX - October 5

Albuquerque, NM - October 11
Dallas, TX - October 13
Tampa, FL - October 18
Richmond, VA - October 24
Charlotte, NC - October 25

Executive Payments Summit 


Banking, Payments, Customer: Strategies for the Next Generation! 



One day.  Fast-paced.  A program specifically for C-level and senior executives, to drive your strategies forward!

Speed and security.  Innovation and compliance.  How do you balance these often opposing forces as you create a payments strategy that meets customer demands now and in the years ahead?  Spend a day in Dallas with ePayResources and, together, let’s envision the future of the payments industry!


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About ePayResources


ePayResources, formed by the merger of SWACHA and EastPay, is the second-largest Regional Payments Association member of NACHA – The Electronic Payments Association. We have been providing payments expertise to financial institutions and businesses for over forty years, through rules interpretation support, education, publications, compliance support, risk management resources, and advocacy. 

ePayResources Mission 
"To be the trusted advisor of choice for electronic payments education, advocacy, and expertise." 


Click here to learn more about ePayResources!