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2019 AAP Power Package #2

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Description: Are you committed to taking the AAP exam? Then the Aspiring AAP Power Package is for you! This package includes all the educational and study materials available to help you achieve accreditation. This package includes all the following components to build the most complete exam preparation kit available!<br><br> <b>Power Package Includes the Following:</b> <ul> <li>What You Need to Know to Become an AAP webinar (free)</li> <li>AAP Prep package (Publications) ($375 value)</li> <ul> <li>ACH Rules Book</li> <li>ACH Compliance Manual</li> <li>ACH Pro CD (ships summer of 2019)</li> <li>Revised UCC4A and the ACH Network</li> <li>ACH Product & Marketing Handbook</li> <li>2019 Return Reason Code Guide</li> <li>AAP Flashcards</li> </ul> </li> <li>Payments University ($495 value)</li> <li>AAP Prep - Webinar Series ($995 value)</li> <li>AAP Review ($495 value)</li> </ul> See <i>Other Information</i> tab for webinar details.

Date:
Tuesday, July 09, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$1,795.00
Nonmember Price
$3,495.00


2019 ACH Rule Compliance Audit Toolkit

The 2019 ACH Rules Compliance Audit Toolkit has been enhanced reflecting the changes to the NACHA Operating Rules and Guidelines. It is designed to assist financial institutions complying with the minimum audit requirements found within NACHA Operating Rules and Guidelines. 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 provide a complete overview of NACHA Operating Rules and Guidelines, Article One, Article Two, Article Three, additionally, include several recommended worksheets which deliver a 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.
Member Price:
$175.00
Nonmember Price:
$325.00
Your Price:
$325.00
Available Electronically
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ACH Bits & Bytes: The Technical Made Simple On-demand

In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring of compliance with NACHA's Operating Rules. Additionally, the accuracy of ACH formatting has a direct impact on a Participating DFI's risks associated with processing errors and exceptions. This On Demand course is designed to provide registrants with the knowledge to successfully navigate the NACHA approved File format; support ACH conversion activities; trouble-shoot rejected Files and Entries; and to monitor on-going technical compliance.

This On Demand course is one of the required courses 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 3.3
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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ACH Boot Camp: Compliance Special Ops - Abilene

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Description: Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and protect ACH processing. This compliance-based workshop focuses on risk mitigation as we explore ACH origination, post-death payments, and liabilities. Two or more years of ACH experience is recommended due to the elevated level of discussion.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references

Start Date:
Wednesday, November 20, 2019
End Date:
Thursday, November 21, 2019
Time:
9:00 AM - 4:00 PM Central Standard Time
Address:
Ben E Keith- Hospitality Room
2141 Cottonwood
Abilene, TX 79601
Member Price
$495.00
Nonmember Price
$895.00


ACH Boot Camp: Compliance Special Ops - Baton Rouge

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Description: Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and protect ACH processing. This compliance-based workshop focuses on risk mitigation as we explore ACH origination, post-death payments, and liabilities. Two or more years of ACH experience is recommended due to the elevated level of discussion.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references
Registration Details Coming Soon

Start Date:
Wednesday, September 25, 2019
End Date:
Thursday, September 26, 2019
Time:
9:00 AM - 4:00 PM Central Daylight Time
Address:
Baton Rouge, LA
Member Price
$495.00
Nonmember Price
$895.00


ACH Boot Camp: Compliance Special Ops - Dallas

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Description: Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and protect ACH processing. This compliance-based workshop focuses on risk mitigation as we explore ACH origination, post-death payments, and liabilities. Two or more years of ACH experience is recommended due to the elevated level of discussion.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references

Start Date:
Tuesday, August 20, 2019
End Date:
Wednesday, August 21, 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
$895.00


ACH Boot Camp: Compliance Special Ops - Richmond

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Description: Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and protect ACH processing. This compliance-based workshop focuses on risk mitigation as we explore ACH origination, post-death payments, and liabilities. Two or more years of ACH experience is recommended due to the elevated level of discussion.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references

Start Date:
Tuesday, October 29, 2019
End Date:
Wednesday, October 30, 2019
Time:
9:00 AM - 4:00 PM Eastern Daylight Time
Address:
Virgina Credit Union
7500 Boulder View Dr.
Richmond, VA 23225
Member Price
$495.00
Nonmember Price
$895.00


ACH Boot Camp: Compliance Special Ops - Tampa

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Description: Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and protect ACH processing. This compliance-based workshop focuses on risk mitigation as we explore ACH origination, post-death payments, and liabilities. Two or more years of ACH experience is recommended due to the elevated level of discussion.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references

Start Date:
Wednesday, October 23, 2019
End Date:
Thursday, October 24, 2019
Time:
9:00 AM - 4:00 PM Eastern Daylight Time
Address:
Grow Financial Federal Credit Union
9927 Delaney Lake Dr
Room 111
Tampa, FL 33619
Member Price
$495.00
Nonmember Price
$895.00


ACH Origination On-demand

ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several critical decisions to be made before the first originated file. In addition, ODFIs are faced with specific risk issues when they originate ACH Entries, and the inclusion of certain high-risk Originators and Third-Parties to the origination process can lead to even greater exposure if not properly planned for and managed. This course provides a broad overview of ACH Origination with a focus on best practices to mitigate risk and to ensure compliance with the ACH Rules. Registrants gain vital information needed to formulate a strategy to effectively implement and grow an ACH Origination service while avoiding common, costly mistakes.
  • Learn why ACH Origination agreements are critical to your success and what issues should be addressed within the agreement
  • Gain insight for the development of ACH policies and procedures needed to operate an effective, and profitable, ACH Origination service
  • Identify best practices for managing your relationships with originating customers
Take aways:
  • Compliance Check List
  • ACH Secruity Framework Checklist
  • OCC Risk Management Matrix Guidance for ACH
  • ACH Software Vendor Considerations
  • Sample Staff Meeting Checklist for ACH Origination
  • Competitive Analysis Worksheet
  • Origination Customer Targeting Worksheet
  • Direct Deposit Implementation Checklist
  • Direct Deposit Fact Sheet
  • Sample Direct Deposit and Split Deposit Form
  • Direct Payment FAQs
  • Sample Direct Payment Authorization
  • Third-Party Sender Compliance Audit Requirements Quick Reference
This On Demand course is one of the required courses 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