0 item(s) ($0.00)
Product Categories
Search Results
Showing 1 - 10 of 100 Results
Sort by

(CD-ROM) 2018 NACHA Operating Rules & Guidelines - Corp Ed

Access to the Rules & Guidelines - Corporate Edition, helps to identify new opportunities to leverage the ACH Network for business-to-business and customer-to-business payments.

The Rules include the legal framework for the ACH Network and the basic obligations of each Network participant. Its appendices include a complete table of return reason codes and ACH record layout specifications.

Additionally, the Corporate Edition contains excerpts from the NACHA Operating Guidelines that are important to businesses such as the Originator role and obligations, as well as detailed overviews of the Standard Entry Class Codes.

The 2018 Corporate Rules on CD-ROM is a searchable, read-only-format packaged in a cardboard, 4-panel, 5 ¼" x 5 ¼" self-mailer sleeve, with the same content and premium-level access to ACH Rules Online as the print version.

Member Price:
$35.00
Nonmember Price:
$62.00
Your Price:
$62.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
↑/↓ Full Details


(Print) 2018 NACHA Operating Rules & Guidelines - Corp Ed

Access to the Rules & Guidelines • Corporate Edition, helps to identify new opportunities to leverage the ACH Network for business-to-business and customer-to-business payments.

The Rules include the legal framework for the ACH Network and the basic obligations of each Network participant. Its appendices include a complete table of return reason codes and ACH record layout specifications.

Additionally, the Corporate Edition contains excerpts from the NACHA Operating Guidelines that are important to businesses such as the Originator role and obligations, as well as detailed overviews of the Standard Entry Class Codes and Same Day ACH.
Member Price:
$35.00
Nonmember Price:
$64.00
Your Price:
$64.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
↑/↓ Full Details


2017 Intro to Payment Regulations On Demand

Understanding payments regulations is challenging! Join us as we unlock the mysteries of the regulations that impact ACH, checks (remote deposit capture), cards, and wires. This session equips attendees with a better understanding of the payments regulations, rules, and guidance that apply within your organization.

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


2017 LTL - EMV: Crossing the Finish Line! On Demand

EMV (Europay, MasterCard and Visa) is smart chip technology that has become the global standard for credit card and debit card payments. Join us as we review what has happened since EMV was implemented, where we are headed with the final stages, and limiting your liability with fallback transactions.

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 .6
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


2017 Recognizing & Investigating Payments Fraud On Demand

Seminar focuses on how to recognize and investigate payments fraud. Using examples of real cases, attendees learn how to recognize red flags and understand the investigation process. Covers check, wire, ACH, mobile and card fraud. Each section will discuss common forms of fraud in that payment system, mitigation and investigation, plus tips for audience to avoid many scams.

Guest Speaker: Rayleen Pirnie RP Payments Risk Consulting Services, LLC. Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where businesses often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration.

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
↑/↓ Full Details


2017 The Future of Faster Payments On Demand

Consumer demand and regulatory expectations have increased the need for an expedited payment system in the U.S. Learn how Early Warning's Zelle fits into the faster payments landscape and how the company is working to build a network that will revolutionize consumer and business experience.

In this session, you will learn:

What Zelle is and details around the plan to launch

How Early Warning is leveraging its expertise in fraud and risk, combined with the clearXchange network, to transform payments

The value of the network, including how the network helps financial institutions stay at the center of the consumers' financial lives

Guest Speaker:
Ryan Riveland
Director of Market Solutions for Payments, Early Warning

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


2018 AAP Power Package & Payments University

Generic Event Image
Description: Are you committed to taking the AAP exam this year? Then the Aspiring AAP Power Package and Payments University is for you! The AAP Power Package includes all the following to set you on your way toward successfully achieving the AAP accreditation:

Study Materials Include:
*ACH Rules Book
*ACH Compliance Manual
*ACH Pro CD (ships summer of 2018)
*Revised UCC4a and the ACH Network
*ACH Product Marketing Handbook
*2018 Return Reason Code
*AAP Flashcards

AAP Education:
*What You Need to Know to Become an AAP Webinar
*AAP Prep Webinar Series
If you purchased the AAP Power Pack after the first webinar session, the teach-back assignments will not apply and only one practice test will be provided.

*AAP Review In Person Class
*Payments University

Look no further, this package includes everything you will need to prepare!

Start Date:
Thursday, September 27, 2018
End Date:
Friday, September 28, 2018
Time:
9:00 AM - 4:00 PM Central Daylight Time
Member Price
$1,795.00
Nonmember Price
$3,495.00


2018 ACH Rules Compliance Audit Toolkit

The 2018 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found in Appendix Eight of the ACH Rules. The electronic fillable Word documents allow you to save, share, and print your audit and report.

Included in the toolkit are a Compliance Checklist, Audit Report and a set of audit worksheets. The worksheets follow Appendix Eight and, additionally, include several recommended worksheets which will provide a limited review of the institution's OFAC compliance, ACH business continuity plan, ACH risk management policy, compliance with Federal Government payments and Regulation E.

THIS PRODUCT IS INTENDED FOR INTERNAL USE BY FINANCIAL INSTITUTIONS ONLY.

$95.00 Members/$190.00 Nonmember

ITEM #610
Member Price:
$95.00
Nonmember Price:
$190.00
Your Price:
$190.00
Available Electronically
↑/↓ Full Details


614 - Risk Mgmt for Web, Tel & Electronic Chk ACH Pymts

This Guide is arranged to provide an overview of the ACH Network and risk issues involved to assist those new to the ACH Network. Subsequent chapters address the specific risk issues related to Internet, Electronic Check, and Telephone-Initiated ACH payments form the Originator, ODFI and RDFI perspectives. (2011)

Item Number - 614
Member Price:
$40.00
Nonmember Price:
$60.00
Your Price:
$60.00
↑/↓ Full Details


617-Risk Management for Consumer Internet Payments

This book analyzes risk management considerations and practices for ACH, debit card, credit card, and person-to-person payment systems in the context of Internet-initiated payments. For each payment system, it evaluates legal/regulatory, credit, operational, and fraud risks for each payment system stakeholder, including financial institutions and merchants. It also identifies risk management principles, how the Internet impacts risk management, and explains relevant concepts for each system. Finally, the book provides a glossary, a listing of applicable statutes, regulations, and rules, and other resources to provide assistance to financial services professionals.
Member Price:
$50.00
Nonmember Price:
$90.00
Your Price:
$90.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
↑/↓ Full Details