ePayResources' financial institution members have access to over 100 FREE payments courses in ePayU, our online learning platform. An additional 30+ courses of Premium Content are also available for a nominal charge. This benefit is available to any employee of your institution!
New content is added all the time. Here's a look at our latest new offerings:
New Premium Content:
- ACH Operations: ODFIs, Originators, Third-Pary Service Providers, and Third-Party Senders
New FREE Microsessions:
- Policy & Board Engagement ACH Operations
- Minimum Underwriting Standards ACH Operations
- Risk Assessment for ACH Origination
- ODFI Responsibility & Due Diligence
- Evaluating Risk & Controls in ACH Origination
- Knowledge, Partners, and Products ACH Origination
- Revenue Considerations in ACH Origination
- ODFI Oversight of Third Party Relationships
- Red Flags and Trigger Points for ODFI Review
- ODFI Direct Access Oversight & Approval
- Who Is a Direct Access Participant?
- Practices & Procedures That Work for ACH Origination
- ACH Origination Settlement in Practice
- Internal ACH Origination Based on Policy
- Using the Risk Management Portal in ACH Origination
- From Data to Decisions ACH Origination
- ODFI File Creation & Transmission
- ODFI Onboarding and Know Your Customer
- Education, Monitoring, and Fire Drills for ACH Origination
- Ending ACH Origination Relationships
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