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ACH Boot Camp: Compliance Special Ops - Tampa

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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
Tuesday, October 20, 2020
Wednesday, October 21, 2020
9:00 AM - 4:00 PM Eastern Daylight Time
Suncoast Credit Union
6536 E. Hillsborough Ave.
Community Room
Tampa, FL 33610
$495.00
$895.00


ACH Boot Camp: Compliance Special Ops - VIRTUAL DELIVERY

Generic Event Image
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
Tuesday, September 22, 2020
Wednesday, September 23, 2020
9:00 AM - 4:00 PM Central Daylight Time
$495.00
$895.00


ACH Boot Camp: Fundamentals - Austin

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Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
Thursday, October 15, 2020
Friday, October 16, 2020
9:00 AM - 4:00 PM Central Daylight Time
To Be Determined
Austin, TX
$495.00
$895.00


ACH Boot Camp: Fundamentals - Houston

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
Wednesday, November 04, 2020
Thursday, November 05, 2020
9:00 AM - 4:00 PM Central Standard Time
To Be Determined
Houston, TX
$495.00
$895.00


ACH Boot Camp: Fundamentals - Raleigh

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Take aways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs
Wednesday, October 14, 2020
Thursday, October 15, 2020
9:00 AM - 4:00 PM Eastern Daylight Time
First Citizens Bank & Trust
4300 Six Forks Road
Raleigh, NC 27609
$495.00
$895.00


ACH Boot Camp: Fundamentals - VIRTUAL DELIVERY

Generic Event Image
Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Monday, July 20, 2020
Tuesday, July 21, 2020
9:00 AM - 4:00 PM Central Daylight Time
$495.00
$895.00


ACH Exceptions Items Processing On-demand

Exception item processing is one of the largest potential areas of loss for financial institutions. Understanding exception item processing under the ACH Rules is critical to your institution. This course provides an overview of RDFI responsibilities like excused delay, stop payment orders, Written Statement of Unauthorized Debit forms, reversals, recalls, and rejects. We also examine the difference between administrative returns and extended returns, including the applicable time frames, responsibilities, warranties, risks, and limitations. Access this course to gain an in-depth understanding of return time frames beyond standard two-day returns and the documents required for extended returns. Take aways (Valuable Quick Reference Resources) include:
  • RDFI Transaction Handling Chart
  • Sample Written Statement of Unauthorized Debit

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 4.8

$245.00
$495.00
$495.00
Available Electronically

ACH Fundamentals for Business Originators On-demand

The ACH Network has unique terminology and requirements that can make newcomers feel like they are learning a new language!

ePayResources designed this course specifically for businesses that currently originate ACH files, or plan to implement ACH origination, so they can learn how ACH works and how it fits into their organization.

Recommended Publication:
*2018 ACH Operating Rules - Corporate Edition

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 1.3
$245.00
$495.00
$495.00
Available Electronically

ACH Operations On-demand

Core competency and a firm understanding of ACH receiving operations by front-line and operations staff is more critical now than ever given that RDFI operations continue to undergo dramatic changes due to the rapid adoption of new payment options by consumers and businesses alike. This On Demand course discusses fundamental ACH receiving skills with insights and broad perspectives you just can't receive from reading a book! Topics to be reviewed include:
  • Roles and responsibilities of ACH Network participants
  • Key ACH Rules references as they pertain to ACH receiving activities
  • Types of ACH Entries found on daily ACH reports
  • Learning how to spot key information provided within each ACH Entry and how it can help you troubleshoot and resolve issues
Take aways (Valuable Quick Reference Resources):
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Retention Requirement Quick Reference Chart
  • ACH Participant Flowcharts
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 4.2
$245.00
$495.00
$495.00
Available Electronically

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 3.2
$245.00
$495.00
$495.00
Available Electronically