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2020 NCP 6 Month Exam Prep Webinar Series

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Description: Through the certification process, National Check Professional (NCP) demonstrates a working knowledge of every significant aspect of the check payment system, including products and operations, relevant rules and laws that govern check image exchange including industry standards and fraud and risk mitigation considerations.

To take the exam you must register for and purchase the exam through ECCHO. For more information about ECCHO and the cost of the NCP exam, visit https://www.eccho.org/ncp_considering

For complete list of session dates and session descriptions, view the Other Information tab.

Date:
Thursday, October 10, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,395.00


ACH Tax Exceptions On-demand

What tools may an RDFI use to handle ACH tax return exceptions? In this webinar, we discuss the RDFI's liability for ACH tax refund Entries and methods to use to mitigate damage to account holder relationships and to the balance sheet.

Of course, we examine the NACHA Rules and IRS rules for Providers of individual income tax returns. We study scenarios and possible conclusions. Learn about the opt-in program put in place by NACHA and the IRS.

Additionally, the external leads program continues to be a great tool to combat fraudulent refund activity. Find out how these tools may simplify your exception process and prevent fraud.

Take-aways:
* FAQ IRS Tax Refund Direct Deposit Document

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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AgreementsNow! ACH Block / Filter Agreement

As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH Blocks/Filters and ACH Positive Pay. These services help the customers to control and/or monitor ACH activity. The Agreement contains a customizable Microsoft Word document that includes critical forms and conditions between these parties.

Item Number - 537-AN

2019
Member Price:
$100.00
Nonmember Price:
$200.00
Your Price:
$200.00
Available Electronically
↑/↓ Full Details


Card Disputes - Education & Reducing Fraud On-demand

Educating your cardholders on how to be the first BLOCKER with their cards can help save your financial institution money and reduce the frustration associated with disputes and fraudulent activity.

Join us for this fifth of six sessions, where we will explore those changes and outline the ways consumers and card issuers are protected as well as how merchants are being impacted.

Guest Speaker:
Cheri Perry, Founder of Total Merchant Concepts

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


Card Disputes - EMV Impact and Rules On-demand

Chipped cards and the fraud liability shift have changed the landscape for card issuers.

Join us for this fourth of six sessions, where we will explore those changes and outline the ways consumers and card issuers are protected as well as how merchants are being impacted.

Guest Speaker:
Cheri Perry, Founder of Total Merchant Concepts

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


Check/Image Flashcards

The check/image flashcards are now available!

There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your knowledge. This set includes general overview; rules, laws and regulations; fraud and risk mitigation; operations; products and standard and format information.

Item #554
Member Price:
$120.00
Nonmember Price:
$240.00
Your Price:
$240.00
↑/↓ Full Details


CheckPro

Whether studying for the NCPC exam or keeping current with professional development, CheckPro is the tool that gets you where you are going. CheckPro has been specifically designed to help you master the changing check landscape and related payment systems. Covering 4 essential knowledge areas: Fraud and Risk, Operations, Products and Rules, Laws, and Regulations, CheckPro contains all the extra practice and information you need to be a successful Check Professional.
Member Price:
$120.00
Nonmember Price:
$240.00
Your Price:
$240.00
↑/↓ Full Details


Cross-Channel Risk Academy - Dallas

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Description: Risk, fraud, potential losses and strict regulations are common to all payment channels. Failure to understand the inherent risks, fraud potential and compliance requirements of each system can result in financial losses, lost customers, a tarnished reputation and violations of state and federal regulations.

Building a strong foundation for detecting and mitigating risk and fraud begins with an understanding of the four major payment channels, ACH, Check, Card and Wire, and their common and unique risks. Federal guidance requires financial institutions and other organizations to understand risk categories and develop sound business practices to minimize exposure.

Start Date:
Tuesday, October 22, 2019
End Date:
Wednesday, October 23, 2019
Time:
9:00 AM - 4:00 PM Central Daylight Time
Address:
*ePayResources*
1999 Bryan St
Ste 950
Dallas, TX 75201
Member Price
$495.00
Nonmember Price
$495.00


Cross-Channel Risk Academy - Dallas

Generic Event Image
Description: Risk, fraud, potential losses and strict regulations are common to all payment channels. Failure to understand the inherent risks, fraud potential and compliance requirements of each system can result in financial losses, lost customers, a tarnished reputation and violations of state and federal regulations.

Building a strong foundation for detecting and mitigating risk and fraud begins with an understanding of the four major payment channels, ACH, Check, Card and Wire, and their common and unique risks. Federal guidance requires financial institutions and other organizations to understand risk categories and develop sound business practices to minimize exposure.

Start Date:
Tuesday, June 16, 2020
End Date:
Wednesday, June 17, 2020
Time:
9:00 AM - 4:00 PM Central Daylight Time
Address:
*ePayResources*
1999 Bryan St
Ste 950
Dallas, TX 75201
Member Price
$495.00
Nonmember Price
$495.00


Cyber Crime On-demand

Given our dependency on electronics, many institutions are struggling to manage the sophisticated capabilities of fraudsters and the pace of their attacks. This webinar gives you an overview of different types of cyberattacks and discusses the importance of protecting data against today's looming threats.

NOTE: This session was designed to be purchased as part of the Introduction to Payments (ITP) Certificate Program. For more information, please click the link below.

Introduction to Payments Certificate Program

This series is introductory and is not intended for Accredited ACH Professionals (AAP)

NOTE: To register for the Introduction to Payments (ITP) Certificate Program, please click the link below.

ITP Certificate Registration
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details